- US Army Reserve Command (Fort Mccoy, WI)
- …Wisconsin. Responsibilities Monitor reports to ensure all Sexual Harassment/Assault Response and Prevention (SHARP) reporting requirements are met. Maintain ... personnel training records to ensure timely compliance. Use knowledge of SHARP Program priorities to manage leadership's day-to-day and long-range calendars.… more
- Santander US (East Providence, RI)
- …0+ years , Skills and Abilities: + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory ... Specialist , Claims & Fraud Operations East Providence, United...Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and /or reviews and ... referrals + Works under general supervision following established guidelines and procedures + May monitor fraud prevention ...+ Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- State of Colorado (Alamosa County, CO)
- …may qualify for the Public Service Loan Forgiveness Program (https://studentloans.gov/myDirectLoan/pslfFlow.action#!/pslf/launch) . COLORADO PARKS AND WILDLIFE ... at Risk ( SAR ), through captive propagation, genetic conservation, scientific research and public education and awareness. There are currently 12 fish species… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations ... tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach... and stakeholder meetings. * Analyze fraud case and SAR data to perform root cause… more
- Regions Bank (Hoover, AL)
- …Private Banking, Wire Transfers, BSA/AML, OFAC, and FinCEN related laws and regulations + Experience with search engines, case management systems, databases, ... accuracy + Determines whether a suspicious activity report ( SAR ) is required to be filed + Ensures compliance...+ Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …KYC/customer identification program , negative media, etc.), fraud prevention , SAR /STR filing(s), enhanced due diligence, and related processes.** + **The ... **Senior Manager, AML Strategy & Planning** will contribute to building, planning, and executing the modernization program for Financial Crimes Management (FCM)… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Job Summary: This role is responsible for BSA risk identification/ prevention functions, and other functions as needed and assigned by ... + Responsible for BSA/AML alert reviews, suspicious activity investigations, CTR/ SAR filing and Enhanced Due Diligence reviews...by the Bank, as described in the Corporate BSA/AML Program . + Adhere to the Bank's and … more
- Bank OZK (Little Rock, AR)
- …and prevent loss. + Forms initial determinations regarding additional actions to be taken and recommends possible SAR filings to Management and /or the ... two (2) years of work experience in fraud investigations, bank security, bank loss prevention , and /or Bank Secrecy Act reporting, required. + Certification in a… more