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This Financial Crimes Associate position is responsible for conducting accurate and timely preliminary investigations related to alerts generated from centralized transaction monitoring programs and/or line of business Unusual Activity Referrals (UARs.
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Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience. Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
$252,450 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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The Commercial Real Estate Analyst will be exposed to transaction activity on a local, regional, and national level with institutional and private clients. This position will work proactively with a top performing industrial and office specialist team, with a transaction volume of over $1 billion in the trailing three years.
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Assists with tuning and optimization of BSA and fraud detection models, transaction monitoring system, Customer Due Diligence scoring algorithm, and the Sanctions monitoring system. Assists in the design and governance of Financial Crimes Compliance monitoring systems (transaction, Customer Risk Rating, Sanctions) to ensure adequate controls are in place.
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They will assist BST Compliance team who specifically acts as the bridge between operations and GFCD, specifically supporting six areas of compliance related matters: Data Privacy, Data Quality Management, Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring, Fraud.
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Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
$192,500 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Lead and support the company’s Transaction Tax compliance activities- US Sales and Use tax, Canada GST/HST and Provincial taxes. About the Role : Transaction Tax Senior Analyst. Perform and review monthly transaction tax account reconciliation and related journal entries.
$118,000 a yearFull-timeRemoteExpandUpdated Today - UpvoteDownvoteShare Job
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USAA AML Modeling & Analytical Team seeks a dedicated Quantitative Risk Analyst Lead to lead a team of Senior and Junior Quantitative Risk Analysts to build, enhance and implement a suite of Financial Crimes Models including Transaction Monitoring (Actimize)and Customer Risk Scoring Model.
$264,200 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior.
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5+ years of hands-on experience writing fraud prevention rules in financial transaction decision engines such as FICO Blaze Advisor, FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management. In 1st Line of Defense (1LOD), the Transaction Risk Interdiction & Detection (TRIAD) team owns an integrated risk management strategy that supports the delivery of predictable financial and operational performance to produce successful client and shareholder outcomes.
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Strong knowledge in one or more product Policy areas including: Identity Theft controls and monitoring, ACH/Zelle network rules and performance monitoring, Check fraud management, Credit Card and Debit Card Payment card rules, performance, transaction monitoring, Card dispute management and performance, Internal Fraud, etc.
$172,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum, including the design and implementation of customer onboarding and transaction monitoring systems, the assessment of new and emerging fraud and security risks, and facilitating large-scale technology and process transformations.
$207,763 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Analyzes, understands and interprets Visa rules and regulations related to debit card transaction disputes. 40% - Assists cardholders with Dispute/Fraud Resolution complying with Federal Reserve Bank rules and regulations, Reg. E, and Card Act. Other regs are secondary including Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC.
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From paid time off to incentivized vacations to improve your mental health and reduce burnout, to the best customer service in the business, our goal is to add to the experience of our travelers beyond a business transaction.
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transaction job in Phoenix, AZ
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