- SMBC (Sacramento, CA)
- …concept of evolved banking. **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit ( FIU ) Team Lead, the FIU Analyst will aid in the ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Other Locations:** US-RM- Remote - Remote **Organization** Financial Intelligence Unit **Schedule** ... Full-time **Job Shift** Day Job **Travel** No **Req ID:** 2401452 more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated with Fraud ... by applicable global regulatory, law enforcement or, Financial Intelligence Units ( FIU ). + Review and analyze transactional data for potential suspicious activity,… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... on Experis' W2** **Hybrid: 3 days onsite, 2 days remote ** **Contract: 6 months - all applicants must be...this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team FIU Analyst Pay $45-$50 hr Start -3/11/24 thru 8/30/24 (or longer) Remote Performing alerts ... investigation and dispositioning in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management of alerts workflow within the case management tool (Deloitte… more