- Intuit (Forest Park, GA)
- …organization. The ideal candidate should have Fraud/ AML /BSA/CTF transaction monitoring and investigations experience including SAR completion and ... more
- MUFG (Tempe, AZ)
- …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... more
- TEKsystems (Denver, CO)
- …with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing . This role is ... more
- TEKsystems (Denver, CO)
- …with a strong experience in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report ( SAR ) writing . This role is ... more
- Bank OZK (Fort Smith, AR)
- …actions to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works with ... more
- Intuit (Plano, TX)
- …organization. The ideal candidate should have Fraud/ AML /BSA/CTF transaction monitoring and investigations experience including SAR completion and ... more
