- Regions Bank (Hoover, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Regions Bank (Birmingham, AL)
- …(CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified ... and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will support the… more
- Regions Bank (Birmingham, AL)
- …customer transactions, accounts, and activities to identify potential instances of money laundering, fraud , and other financial crimes . + Monitors and ... associates Preferred Skills: + ACAMS/CAMS Certification (Certified Anti-Money Laundering Specialist ) + Ability to work under moderate guidance **Position Type**… more
- Regions Bank (Hoover, AL)
- …, and/or Quality Control related work + Strong knowledge of BSA/AML/OFAC, and Financial Crimes Enforcement Network + Ability to learn additional systems as ... Strong work ethic and self-motivation + ACAMS/CAMS Certification (Certified Anti-Money Laundering Specialist ) _* This position may be filled at a higher level… more