Financial Crimes Analyst
VirtualVocationsHenderson, Nevada, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Financial Crimes Analyst II.
Key Responsibilities
Adjudicate alerts generated through the transaction monitoring system
Conduct investigations into unusual activity referrals from Fintech partnership clients
Complete and file suspicious activity reports (SARs) with thorough documentation
Required Qualifications
3-5 years of banking BSA experience with another financial institution or fintech
Preferred CBAP, CAFP, or CAMs certifications
Preferred experience with technology-focused AML software (e.g., Unit21, Verafin)
Ability to thrive in a fluid environment with high autonomy
Self-starter mentality with a growth mindset
serp_jobs.job_alerts.create_a_job
Financial Analyst • Henderson, Nevada, United States
Job_description.internal_linking.related_jobs
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Senior Financial Analyst will be a key member of the Enterprise Finance Reporting and Insights Center of Excellence team.
This role is responsible for providing excellent products and services i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
In the role of Risk Analyst, you will be part of the Portfolio Management and Financial Support team, and you will focus on portfolio forecasting and trend monitoring.
This role is responsible for e...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
IGT, where innovation meets entertainment on a global scale! We’ve recently leveled up—IGT Gaming and Digital have joined forces with Everi, creating a powerhouse in the world of gaming, digital ex...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Credit Analyst will support the management team with day to day operations.The successful candidate will possess exceptional organizational and time management skills and will play a key role i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The Fraud Investigation Analyst I will play a key role in helping defend Credit One Bank and its customers against fraud and abuse.
Performing manual reviews at the account level, the Fraud Investig...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days This position is a part of the Risk Controls, Governance, and Oversight department.Our risk professionals are tasked with working with the various lines of businesses to provide a first line of def...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days As a member of the Fraud Strategy team within the Risk Management department, the Risk Analyst III will develop, implement, and evaluate fraud risk strategies that reduce losses, improve profitabil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
The Financial Analyst will provide direct support to senior management through in-depth analysis of cost center spending, budgeting, forecasting, variance analysis, capital expenditures, headcount ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 As a Fraud Risk Analyst II, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase profitability, while im...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Commercial Banking Development Program - Credit Analyst - Las Vegas, NV - Treasury Management.As a Credit Analyst you'll be primarily responsible for spreading, managing and maintaining financial b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The Product Management Team is responsible for profitably expanding our product line with innovative credit card offerings and features, while also managing our existing products to meet financial ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
We're always looking for talent that believes in having fun.At PENN Entertainment, you'll get to be a part of an exciting industry, where the days and nights are fast paced.You'll work with an incr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 This position manages an acquisition program in terms of risk performance and overall profitability.Perform deep dive analysis at the acquisition channel level and ad hoc analyses as needed.Identif...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 This position is a part of the Risk Management department.Our risk professionals are tasked with identifying revenue opportunities and risk trends by monitoring the performance of our existing port...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Salary : $95,000 - $120,000 base + performance bonuses.Financial Planning Analyst Forecasting, Project Analysis, and Investment Planning.
Location : Henderson, NV - Hybrid Position.Stimulus Technologi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationLas Vegas, Nevadaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Financial Analyst
AristocratLas Vegas, NV, USserp_jobs.job_card.full_time
Risk Analyst - Portfolio Management
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Financial Business Support Analyst (Reno or Las Vegas)
Berkshire Hathaway EnergyLas Vegas, NV, USserp_jobs.job_card.full_time
Compensation Analyst II
IGTLas Vegas, NV, USserp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Credit Analyst
CalPortlandLas Vegas, NV, USserp_jobs.job_card.full_time
Risk Analyst I - Fraud Strategy
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
Risk Analyst II
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
Fraud Strategy - Risk Analyst III
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
Financial Analyst
Allegiant AirLas Vegas, Nevada, United States, 89101serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Fraud Investigator - Corporate (Las Vegas)
Caesars EntertainmentLas Vegas, NV, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationLas Vegas, Nevadaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationHenderson, Nevadaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
Risk Analyst II - Fraud Strategy
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
2026 Commercial Banking Development Program - Credit Analyst - Las Vegas, NV - Treasury Management
Western Alliance BancorporationLas Vegas, NV, USserp_jobs.job_card.full_time
Senior Financial Analyst - Products
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst Multi Property - Full Time
PENN EntertainmentHenderson, NV, USserp_jobs.job_card.full_time
Financial Analyst II
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
Credit Risk Analyst I - P1
Credit One BankLas Vegas, NV, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Planning Analyst Forecasting, Project Analysis, and Investment Planning
Stimulus TechnologiesHenderson, NV, USserp_jobs.job_card.full_time