- Dexian - DISYS (Tempe, AZ)
- Position Title: Financial Crimes SpecialistLocation: Tempe, AZHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex ... financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk.Utilize investigative techniques to determine liability,… more
- Dexian - DISYS (Tempe, AZ)
- Position: Financial Crimes /Fraud Investigation SpecialistLocation: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZDuration: 9+ Months Summary: Identifies, ... research and analyses more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk.… more
- Amerantbank (Miramar, FL)
- …with regulatory bodies such the Office of Foreign Assets Control and the Financial Crimes Enforcement Network as needed. Remain current on regulatory AML/BSA ... The BSA OFAC Specialist II is primarily responsible for reviewing and...Bank to ensure compliance and correct disposition. The OFAC Specialist conducts special testing reviews to ensure appropriate mitigating… more
- WSFS Bank (Wilmington, DE)
- …Crimes Investigator (CFCI) - International Association of Financial Crimes Investigators Certified Anti-Money Laundering Specialist (CAMS) - Association ... Certified Cyber Crimes Investigator (CCCI) - International Association of Financial Crimes Investigators Ten plus years of experience working at a … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The Global Financial Crimes ("GFC") Specialist ... alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes and Global Compliance -- Enterprise Policies ("GC Policy"),… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial … more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided ... role is responsible for supporting the execution of the Company's Global Financial Crimes (GFC) Program with a focus on reviewing activity in Merrill… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided ... power to make a difference. Join us! **Job Description:** The Global Financial Crimes Specialist performs end-to-end investigations training across one or… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist /Project Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes ("GFC") Project Specialist /Project Manager provides performance… more
- Bank of America (Washington, DC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a ... Responsibilities + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... reviews and resolves claims to address potentially fraudulent activity and reduce possible losses. **Primary Responsibilities** + Researches and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and… more
- Hills Bank (Hills, IA)
- …investigations and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation strongly preferred. + Position ... and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing strategies… more
- Bank of America (Atlanta, GA)
- …power to make a difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and ... Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is...Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with stakeholders across Global… more
- Wells Fargo (Charlotte, NC)
- …is desired:** + Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems Auditor ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within… more
- Huntington National Bank (Columbus, OH)
- …Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, ... Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand all types of financial transactions and… more
- Citigroup (Tampa, FL)
- …compliance and related controls, and reducing operational risk events. The Financial Crimes Risk and Control Manager is a specialist providing first line of ... to provide comprehensive data analysis. As part of the CRM team, Financial Crimes Risk covers the risks associated with sanctions, anti-money laundering, and… more
- Umpqua Bank (Spokane, WA)
- Dispute Specialist Financial Crimes Spokane, Washington Spokane, Washington **Description** **About Us:** Umpqua Bank is headquartered in the Pacific ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** The Dispute Specialist is responsible for handling incoming payment claims, investigating, and… more
- Morgan Stanley (Tampa, FL)
- …- a place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible ... higher risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...*Additional Skills Desired:* * Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a… more
