- USAA (Tampa, FL)
- …and results of interviews to develop investigative conclusions. + Utilizes expert knowledge of the Bank Secrecy Act , USA Patriot Act , applicable laws and ... experience to include 3 years of federal/local/state/military investigations. + Expert knowledge of the Bank Secrecy Act , USA Patriot Act , and other… more
- M&T Bank (Amherst, NY)
- …higher education and/or work experience, including a minimum of 3 years' experience in fraud , Bank Secrecy Act , Anti-Money Laundering, investigations of ... justice Previous experience writing Suspicious Activity Reports (SARs) Law enforcement or bank fraud investigation experience **Physical Requirements:** N/A M&T … more
- EverBank (Islandia, NY)
- ** Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... cases of first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and ... , ensures department's compliance with all regulatory practices outlined by FCC BSA /AML/ Fraud including SARs, adherence to SMBC MANUBANK policies and procedures,… more
- Truist (Raleigh, NC)
- …and analytical reports. 9. Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) laws and ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...and others as needed to gather additional client information. Act as a point of contact for BSA… more
- MyFlorida (Tampa, FL)
- …and administrative prosecutors. Candidates must have professional experience other than or aside from Bank Secrecy Act ( BSA ) or Anti Money Laundering ... FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: May 10, 2024...and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex… more
- Guidehouse (San Antonio, TX)
- …limited to: + Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of… more
- Truist (Greensboro, NC)
- …of applicable BSA /AML/OFAC laws and regulations. 6. Participate in BSA /AML/OFAC and/or Fraud related training that may include webinars, periodicals ... and others as needed to gather additional client information. Act as a point of contact for case or...Serve as subject matter experts in their respective roles ( fraud , BSA /AML, OFAC) for other teams supporting… more
- Guidehouse (Salt Lake City, UT)
- …+ Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience working with manual and ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Do** **:** + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... or advanced degree. + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN + guidance). + Experience working with manual and system… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Crimes Compliance Technical Fraud Manager will include, but are not limited to:...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Knowledge of Financial Crimes… more
- Guidehouse (Salt Lake City, UT)
- …of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act as well… more