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Phia is seeking a Penetration Tester (Red Team Operator) to independently conduct advanced security assessments. Strong experience conducting red team operations and adversary emulation independently.
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Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Strong understanding of bank operations including but not limited to navigating banking systems, understanding, and interpreting customer transactions.
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The Portfolio Credit Risk Management department is a high performing, dynamic team within Western Alliance Bank. The ETL and SQL Data Analyst – Portfolio Credit Risk will take an ownership role in populating the Bank’s loan and deposit data warehouses with responsibilities including data sourcing, ingestion, integration, validation, and reconciliations to the general ledger.
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Black Seal or Blue Seal or Red Seal or Gold Seal at SOMC, RMC and BMC (If incumbent has a Blue Seal or Red Seal or a Gold Seal, a Black Seal is not required.) Blue Seal or Red Seal or Gold Seal at JSUMC and OUMC (If incumbent has a Red Seal or a Gold Seal, a Blue Seal is not required.
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Knowledge of Bank Secrecy Act compliance, bank regulations, UCC laws. As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying fact-finding methods to investigate potentially fraudulent activity.
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One of the core responsibilities of the Fraud Investigator is the recovery of funds that have left the bank through outreach to industry contacts, locating contacts that may not already exist and creative methods for locating counterparts at various financial institutions.
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Facilitate the recovery of funds on behalf of the bank and/or customers. Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP) or Certified Financial Crimes Investigator (CFCI) preferred.
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3-5 years of experience in BSA/AML, fraud investigations or related activity. Knowledge of various fraud and money laundering typologies. Maintain compliance with applicable rules and regulations related to money laundering and other company policies and procedures.
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Bachelor‘s Degree in related field - Business, Accounting, or Criminal Justice. Experience with AML/Fraud systems - Verafin, preferred. Draft and file fraud SARs once a quality control review has been completed.
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Provide frontline staff and departments guidance on fraud related issues. HTLF offers competitive and varied benefits to eligible employees, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; an employee assistance program; tuition reimbursement; and various associate banking benefits.
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We deliver community banking at scale by powering our geographically diverse group of banks with technology, efficiency and strength - giving local decision-making the opportunity and insights to focus on customers and growth.
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Ability to work remotely with supervision high level of independence. Investigate fraud claims submitted by staff and escalated alerts by Fraud Analysts. Report fraud trends and identify potential control gaps to the Fraud Operations Manager.
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Assist the Fraud Operations Manager with ad hoc projects or reviews as necessary. Interact with both frontline staff, line of business staff, and customers to verify suspected fraudulent activity. Each candidate‘s compensation offer will be based on multiple factors including, but not limited to, geography, experience, skills, job duties, and business need, among other things.
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WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, opportunities to advance, and more.
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Performs assigned quality control reviews and monitoring of the Bank Secrecy Act, USA Patriot Act, Anti-Money laundering, OFAC, customer due diligence, account due diligence and enhanced due diligence on new and existing bank customers and Customer Identification program compliance using industry standard and regulatory guidelines.
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red bank jobs Title: pharmacy tech Company: Food City in Amarillo, Texas
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