- Woodforest National Bank (The Woodlands, TX)
- … Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and ... that relate to funds availability, check kiting and check fraud . . Solid technology and internet searching...accuracy. Minimum Qualifications/Experience: . 2 years' experience in a fraud detection/investigation or risk management role; OR… more
- Copper State Credit Union (Phoenix, AZ)
- …BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + ... your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency...situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and brings potential… more
- SMBC (Sacramento, CA)
- …and screening technology platforms to support the Bank; experience with Verafin , Actimize, and/or Fircosoft is key; + Develop and implement program analytics to ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND RESPONSIBILITIES** + Lead and… more