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Bonus Points Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), or similar. Knowledge of applicable fraud statutes and regulations, and of federal guidelines on recoupments and other anti-FWA activity.
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CPA - Certified Public Accountant Or CIA - Certified Internal Auditor Or CISA - Certified Information Systems Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal and writtenmunication skills to effectively present to peers and business management.
$156,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist Or CFE. The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums.
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Conduct open-source intelligence (OSINT) and internet research to support investigative matters. Advanced internet research skills. Disney offers a rewards package to help you live your best life.
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Extensive practical experience and proficiency in Open-Source Intelligence (OSINT). Certifications in PCI, CPP, CTM, CFE and/or CFI. Every day as an Investigations Manager is unique and depending on the day you will.
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The David Geffen School of Medicine Anti-racism roadmap is our co-created path to ensuring racial justice, equity, diversity and inclusion. For the University of California's Anti-Discrimination Policy, please visit.
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The Global Security Investigations (GSI) Team is a 24/7 response unit supporting the Global Security division. Assist the GSI team with Global Security related events and functions. Experience in multidisciplinary threat assessment methodology.
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Committed to being an anti-racist organization and sharing the unique cultural experiences from our networks, we offer annual racial equity training, host ongoing learning experiences through our lunch n' learns and participate in on-going mental health trainings.
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Lead a team of talented AML investigators responsible for creating operational procedures and conducting account and transaction investigations for money laundering. The AML team conducts investigations, develops procedures, and builds controls with cross-functional partners to prevent, detect, and report money laundering and other out-of-policy activities.
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Live Ops can look to you to improve ITIL process, answer tough operational questions through data, and uncover previously unknown anti-patterns harming the player experience. Relevant certifications such as AWS Certified Solutions Architect, CompTIA Linux+, or CompTIA Network+, or equivalent credentials, are highly valued.
$163,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Leading both real-time and immersive multi-platform projects for top tier clients, some of Hjartarson's most recognizable work includes Pepsi's 'Mirrors' featuring Beyonce, Gatorade's 'Sports Fuel,' and Samsung's stunning eight-part series 'Anti-DiaRy' featuring Rihanna.
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High level of proficiency with technology including Microsoft Office Suite applications, HTML, Adobe Captivate, Articulate Storyline, Video Editor, animation software, customized database applications, and internet research tools.
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Additional duties as assigned Qualifications 3-5 years’ experience of BSA/AML/OFAC related activities in financial services industryExperience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experienceBanking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships requiredBachelor’s Degree preferred or equivalent experienceFamiliar with BSA/AML relevant law and regulations both in US and China.
$40 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention.
$154,000 - $208,500Full-timeExpandApply NowActive JobUpdated Today
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