- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights...Solution Design + Written Communications + Coaching + Monitoring, Surveillance , and Testing + Reporting + Talent Development +… more
- MUFG (Irving, TX)
- … Program, the Compliance Analyst will be working closely with both financial crimes compliance and core compliance areas and Compliance Practices, supporting ... out of the Compliance Analyst Program and into a position within a financial crimes compliance or core Compliance area of focus in 12-24 months. **Major… more
- Banc of California (Santa Ana, CA)
- …experience. + Bachelor's degree preferred. + One (1) to three (3) years of financial crimes risk management or financial intelligence experience related to ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Eastern Bank (Lynn, MA)
- …field. Advanced degree preferred. + 2-5 years of related experience in fraud detection, financial crimes investigation, fraud analytics or risk at a Financial ... and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for the fraud referral/triage process...agencies. + Review, download and preserve any necessary video surveillance for cases both internal/external and comply with any… more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Unit (FIU) is responsible for the collection, analysis and surveillance of data sources relevant to the identification and… more
- City and County of San Francisco (San Francisco, CA)
- …and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance , only if approved by a ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- Indian Health Service (Whiteriver, AZ)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles and Rubella immunization ... program, including, but not limited to, service delivery, assessment, surveillance , quality assurance, partnerships and collaborations, outreach, orientation, training,… more