A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks.Key ResponsibilitiesInvestigate transaction monitoring flags for fraudulent activityEngage with customers and make fair decisions based on investigationsCollaborate with partner banks and provide analysis to improve fraud controlsRequired Qualifications and TrainingExperience in Fraud, AML, or operational teamsFamiliarity with customer resource management systems and toolsWillingness to work at least one weekend dayExposure to working with product managers and engineersWorking towards or holding qualifications in fraud, such as ACAMS or CFE
Financial Crime Analyst
A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks. ...
Financial Crimes Analyst 100 % Remote
A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities. Develop and implement QC procedures and protocols for financial crime d...
Financial Crime Surveillance Analyst
Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:. ...
Fleet Safety & Compliance Manager
Fleet Safety & Compliance Manager. You will manage driver qualification, vehicle safety, and compliance reporting, while also investigating accidents and implementing corrective measures. Maintain driver qualification files, monitor license expirations, and ensure compliance with DOT regulations, in...
Experienced Project Manager
Lead one or more large project management teams by breaking down bigger technological programs and assisting with project staffing. Communicate with the client, company and project team leadership, measuring and sharing project metrics/status; recommend program changes as needed . Create project sch...
Senior Manager Ethics and Compliance
A company is looking for a Senior Manager, Ethics and Compliance Investigations. ...
Business Analyst (Remote)
As a Business Analyst, you will play a key role in bridging the gap between business needs and technical solutions. You'll work closely with stakeholders, product teams, and developers to gather, document, and refine requirements, ensuring that our product development aligns with user needs and ...
Government Programs Compliance Manager
Provide information on compliance acti Compliance Manager, Government, Compliance, Program, Manager, Contractor, Business Services. Develop and present compliance training. Research, resolve, and track suspected compliance/privacy issues and provides guidance to management and employees. ...
Sr. Hvac Project Manager
HVAC Project Manager/Estimator needed ASAP. A well-established contractor is seeking an experienced MEP/HVAC Project Manager to manage and deliver exceptional results. Our project types include higher education, government, healthcare, industrial, and commercial building projects. Work with Project ...
Digital Marketing Business Analyst
Digital Marketing Business Analyst. The Business Analyst will serve as a support role for a Marketing Cloud Implementation project. Work with business partners and key stakeholders to gather business requirements. Translate business requirements into user stories for the backlog. ...