- Santander US (Miami, FL)
- Sr. Financial Investigations Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is ... adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU)… more
- Chenega Corporation (Montgomery, AL)
- …data and financial records using various customer-provided tools in support of investigations . The Financial Investigative Analyst will work remotely and ... **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based**...and organize various types of records in support of investigations + Use ScanWriter and BankScan to ingest data… more
- Oriental Bank (San Juan, PR)
- …in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial investigations by ... Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a… more
- American Express (Sandy, UT)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... equivalent) + Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the...a variety of financial and accounting-oriented forensic investigations in the financial services industry +… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Investigations Report Analyst is responsible for reviewing a variety of banking activity ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Investigations Report Analyst * **Location:** *Texas-The Woodlands* **Requisition… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and ... on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but...as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... cybersecurity teams including HR, legal, privacy, compliance, digital forensic, fraud, financial crimes and other key departments to ensure timely detection,… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and… more
- University of Colorado (Aurora, CO)
- ** Financial Analyst (Open Rank: Intermediate - Senior)** **Description** **University of Colorado Anschutz Medical Campus** **Department: Anesthesiology** **Job ... Title: Financial Analyst (Open Rank: Intermediate - Senior)**...To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages… more
- Three Saints Bay (Merrifield, VA)
- ** Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator** with a background in Investigations and Money… more