- Huntington National Bank (Columbus, OH)
- Description Summary: OFAC Investigator 1s monitor, identify, research, and analyze parties to transactions and within Huntington Bank's customer base for ... matches to the Office of Foreign Assets Control ( OFAC ) sanction lists, as well as law enforcement, and...Qualifications: + High School Diploma required + At least 1 year of investigative/research experience required, with a focus… more
- Huntington National Bank (Columbus, OH)
- Description Summary:As an Anti-Money Laundering (AML) Investigator , you will research and analyze issues concerning patterns and trends commonly associated with ... efforts, USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ) and awareness of industry best practices. Duties &...will not sponsor applicants for the following work visas: F- 1 student, H-1B worker, O- 1 worker, TN… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening ... Program related to the Office of Foreign Asset Control ( OFAC ). The program is established as a matter of...School Diploma, GED or equivalent certification - At least 1 year of experience with Microsoft Office or Google… more
- Truist (Winston Salem, NC)
- …which are not mentioned below. Specific activities may change from time to time. 1 . Ability to proficiently use a variety of fraud management tools and systems to ... Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control( OFAC ) and Identity Theft red flags.) 3. Use critical...on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates… more
- Truist (Charlotte, NC)
- …well as regulations set forth by Treasury's Office of Foreign Assets Control ( OFAC ) and provides law enforcement with key information for the investigation and ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Truist (San Diego, CA)
- …essential functions. 1 . Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, ... below. Specific activities may change from time to time. 1 . Ability to proficiently use a variety of fraud...Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control( OFAC ) and Identity Theft red flags.) 3. Use critical… more
- Highmark Health (Dover, DE)
- …and IME. In addition, this position will complete Office of Foreign Asset Control ( OFAC ) to ensure payments are not issued to unauthorized parties. + Other duties as ... experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- US Bank (Columbus, OH)
- …to policies and procedures + Conduct regular team meetings, monthly 1 :1s, semi-annual performance discussions, and providing ongoing coaching + Recruit, interview, ... also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
- Intuit (Atlanta, GA)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... of the AML/BSA/CTF detection systems + Maintain sufficient knowledge of AML/BSA/CTF/ OFAC as developments occur + Develop and maintain a thorough understanding… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities ... for 4 years running, and now a 16-time KLAS # 1 award winner! In this full-time role, we offer...Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls ( OFAC ), Know Your Customer (KYC), including Identification Verification (ID&V),… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** Guidehouse is seeking experienced Farud ... time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None Job Posting **What You Will Do:** Guidehouse is experiencing ... for 4 years running, and now a 16-time KLAS # 1 award winner! In this full-time role, we offer...Knowledge of applicable laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance) + Experience working with manual and… more