- New York State Civil Service (New York, NY)
- …Duties include, but are not limited to, the following:* Evaluates illicit activity risk leveraging on-chain attribution and direct/indirect exposure associated ... and/or escalation to management.* Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state… more
- New York State Civil Service (Albany, NY)
- …Duties include, but are not limited to, the following:* Evaluates illicit activity risk leveraging on-chain attribution and direct/indirect exposure associated ... investigation and escalation to management.* Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk )) ... of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division.… more
- Amazon (Seattle, WA)
- …to understand current status of compliance and identify gaps. The Sanctions Risk Specialist position focuses on accomplishing production goals and will ... and other agencies laws and regulations, investigate and mitigate risk , and adhere to company policies and procedures. Key...Bachelor's Degree. . 2+ years of hands-on experience in suspicious activity monitoring, fraud investigations or denied… more
- First Horizon Bank (Orlando, FL)
- …due diligence when necessary. + Analyze client account transactions to detect suspicious activity . Make decisions on appropriate action to take regarding ... and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if… more
- Principal Financial Group (Des Moines, IA)
- …to coordinate the gathering, analysis, and documentation of information for effective suspicious activity reporting. Stay proficient in writing and editing ... Do** Join Principal Financial Group as a Senior Compliance Specialist and advance your career in financial crimes compliance....mandatory Suspicious Activity Reports for FinCEN. + Conduct… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and system generated alerts for potential Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) suspicious activity and red flags, reviewing Office of Foreign Asset ... Currency Transaction Reports (CTRs), and fielding calls, emails and chats related to suspicious activity . This position will provide superior member service to… more
- City National Bank (Newark, DE)
- …for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity + Approach problems logically and with good judgment ... **FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A Fraud...Bank from financial loss + Opens cases/claims on all suspicious activity and appropriately investigate, and escalate… more
- Amazon (Atlanta, GA)
- …work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term, systemic ... Description Amazon is seeking a Investigation Specialist I to assist with identity verification and... I that has a background in transportation, financial risk , AML, risk management and data driven… more
- Securitas Security Services USA, Inc. (Redmond, WA)
- …routine incidents including unauthorized incursions, fire, medical emergencies, bomb threat, suspicious activities and people, flooding, hazardous materials, and ... **Position: Campus Response Specialist ** **Reports to: Operations Manager** **Location: Redmond, WA**...and contractors in accordance with access control policies. Identifies suspicious or prohibited individuals, materials, vehicles, or items, and… more
- Linchpin Solutions, Inc. (Aberdeen Proving Ground, MD)
- …engineering attacks such as phishing, spear phishing, baiting or any other suspicious activity . Equal Opportunity Employment Statement We are an ... Contracting Specialist Fully Remote * Aberdeen Proving Ground, MD...proposal preparation and negotiation to administration and termination. + Risk Management:Conducting thorough risk assessments, developing mitigation… more
- The Walt Disney Company (New York, NY)
- …is accomplished through proactive deterrence, identification, and resolution associated with suspicious activity and potential unsafe behaviors. This role ... Do:** + Act as a visible deterrent to potential risk at store entrances/exits and throughout the store to...while monitoring and responding to any escalated incidents of suspicious activity , unsafe behaviors, and other potential… more
- Sharp HealthCare (San Diego, CA)
- …utilizes data analytics tools to scrutinize large datasets for anomalies and suspicious activities .Interprets analytical results to uncover underlying trends and ... with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti-fraud activities , coordinate...potential areas of risk .Reviews HealthCare Fraud Prevention Partnership (HFPP) findings and makes… more
- Chevron Corporation (Richmond, CA)
- …Chevron Richmond properties and outlying areas, and observes, and reports all suspicious activity . Interacts with police personnel when necessary. Provides ... Chevron is accepting online applications for the position of Fire Security Specialist located in Richmond, CA through November 19th, 2024, at 11:59 pm (PST). The… more
- Santander US (East Providence, RI)
- …and internal departments. + Enters fraud cases in the case management system. + Reports suspicious activity as required by the Bank Secrecy Act. + Assists in the ... Specialist , Claims & Fraud Operations East Providence, United...thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery… more
- Morgan Stanley (Baltimore, MD)
- …Crimes (GFC), you will play a critical role in identifying potentially suspicious activity , protecting vulnerable individuals, and safeguarding the integrity of ... right team for you. *Your Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will: * Assist with development… more
- TD Bank (Greenville, SC)
- …dynamic and timely fashion + Handles matters escalated for the identification of suspicious activity , or identified through the Enhanced Due Diligence process in ... processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's… more
- Bank of America (Washington, DC)
- …and information to guide analysis to identify fraud, money laundering, and other suspicious activity + Actively engages and builds partnerships within the ... Cybercrime Disruption Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...and verbal communication including the ability to describe findings, risk , and other threat factors to non-technical and executive… more
- American Express (Palo Alto, CA)
- …in technology on #TeamAmex. **How will you make an impact in this role?** This Specialist role will focus on correlating data from various logs and data sources to ... detect anomalous, suspicious , or malicious behaviors. We are looking for a...apply that knowledge to drive future content to reduce risk and work closely with other Information Security teams… more
- Amentum (Washington, DC)
- …to develop and detect misrepresentations of facts, any criminal, immoral, or suspicious conduct, any signs of mentally disabling illness, indications of any type ... which furnish reason to sustain suspicion that the subject could be a security risk and / or significant target for coercion. + Conduct critical analysis of incoming… more