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Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds.
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Certified Fraud Examiner (CFE) Certified Fraud Examiner. Reporting directly to the Assistant Internal Audit Director, responsible for scheduling and performing complex audits, including financial, operational, compliance, contract, and assurance audits, for internal departments and vendors while maintaining independence and objectivity.
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Completes cases and side-task responsibilities as assigned by the BSA Lead Analyst, BSA Risk Officer, Fraud Risk Officer or BSA, OFAC, and ID Theft Prevention Officer. Possess knowledge of US regulations regarding Bank Secrecy (BSA), Treasury Department’s Financial Records Keeping Regulation, USA Patriot Act, Office of Foreign Asset Control (OFAC), FACT ID Theft Prevention, various other anti-money laundering laws and fraud prevention and mitigation.
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The Risk Management Analyst will work within the Operational Risk Management team with responsibilities to support the ongoing execution of Business Continuity Management (BCM) and Third-Party Risk Management (TPRM) program operations.
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Knowledge of relevant regulations and compliance requirements pertaining to financial fraud prevention, such as Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. 2+ years of experience in financial fraud investigation or related role within the fintech, banking, or payments industry working on payment and identity investigations, fraud typologies, document verification, and/or KYC reviews (required.
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We are seeking an experienced clinician (Board Certified Behavior Analyst) to lead the development and implementation of behavior support plans for adults with developmental disabilities in residential, day habilitation, and other community-based settings.
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The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred. Be competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth and, Analyst Notebook, Target Cop.
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BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Abraxas has an immediate opening for an Energy Analyst in the Pittsburgh area who is responsible for supporting Abraxas Energy Consulting, LLC in the development of utility bill analysis, energy reports, energy analysis, and a variety of other technical functions.
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As a Sr. Data Scientist within PNC's Anti Money Laundering organization, you can sit in Pittsburgh, PA; Cleveland, OH; Birmingham, AL; Raleigh, NC; or Charlotte, NC.This position is primarily based in a PNC location.
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The Concierge Security Analyst role combines aspects of an IT Security Analyst, a Security Architect, and an Incident Response Consultant. Our mission is simple: End Cyber Risk. We're looking for a Concierge Security Analyst to be part of making this happen.
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Specifically, Investigative Analyst I may support the INTERPOL Operations Command Center (IOCC), the Foreign Notices Program in Global Police Services, and other USNCB operational divisions if requested.
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In-depth knowledge of the anti-money laundering, countering financing of terrorism regulations and fraud prevention and detection techniques; strong analytical and decision-making skills; organizational skills; AML and anti-fraud software; Microsoft Word; Microsoft Excel.
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The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III.
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fraud analyst jobs Title: fraud analyst Company: 24seven
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