- HQDA Field Operating Agencies and Staff Support Agencies (Arlington, VA)
- …qualified candidates to positions in the competitive service. About the Position: Serves as the Prevention Program Specialist ( SAR WF), Office of the ... development and deployment of Sexual Harassment/Assault Response and Prevention ( SHARP) prevention ...about transcripts is in this document. Basic Requirement for Prevention Program Specialist ( SAR… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and /or reviews and ... referrals + Works under general supervision following established guidelines and procedures + May monitor fraud prevention ...+ Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations ... tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach... and stakeholder meetings. * Analyze fraud case and SAR data to perform root cause… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Job Summary: This role is responsible for BSA risk identification/ prevention functions, and other functions as needed and assigned by ... + Responsible for BSA/AML alert reviews, suspicious activity investigations, CTR/ SAR filing and Enhanced Due Diligence reviews...by the Bank, as described in the Corporate BSA/AML Program . + Adhere to the Bank's and … more