Review and analyze activity flagged by the credit union's monitoring systems to determine if further investigation or action is necessary. Determine next steps and communicate recommended actions to appropriate team members. Collaborate with personnel from other departments when conducting investigations, as appropriate. Communicate any internal control deficiencies detec

Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft. Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and core system. Assist in mon

The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold harmless requests, completing law enforcement information sharing requests and restitution requests, reviewing, and responding to UCC Warranty Breaches involving fraud with Check Processing, and responding to legal requests such as subpoe

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere

Summary Under immediate supervision, is responsible for professional bank examination work of routine difficulty, attends required schools and performs related work as required. Distinguishing Features This is the entry level class to the Loan Examiner series. An employee in this class functions in a training capacity in learning to review and analyze the financial statem

Reporting to the Manager of Consumer Sales and Performance, the Broker Account Executive is a licensed sales professional with experience in Medicare/Medicare Advantage and individual ACA markets and is responsible for building and managing relationships with WellSense's contracted brokers. The Broker Account Executive provides strategy support and product training broker

Job Number R0197028 Cryptocurrency Anti Money Laundering Investigator The Opportunity Critical decisions are made every day in our government . What if you could use your skills to of unlock the secrets held by complex data sets to inform those decisions? In an increasingly connected world, it takes a skilled analyst to know how to find and interpret the best data to give

Development of complete familiarity with client import programs and set organizational plans for the department on the handling of the specific clients, this includes the following Products Classifications and Special Customs Details Other government agency compliance requirements Carriers Delivery Specifications Billing Requirements Special Reports A/R Status Client Spec

The Customs Brokerage Manager is responsible for the process and activities for managing the governmental compliance and processing of the import filings of goods into the US for the branch. DUTIES AND RESPONSIBILITIES The Manager position can be broken down into these areas of responsibility Compliance, Operational Excellence, People Management, Cost Control and Revenue

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Title Global Markets Compliance Compliance FICC Support Location New York, NY Duration 8 Months Duties Position Overview The role of a Compliance Officer covering Global Banking & Markets FICC, macro products is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within the FICC business by articulating and maintaining

The Import & Export Compliance Analyst is responsible for the Import and Export regulatory compliance. This position supports STERIS' import and export activities through monitoring and maintaining the STERIS Compliance Program. In this role, you will ensure that STERIS international shipments are handled in an efficient manner while meeting all international Customs and

The Manager is responsible for the process and activities for managing the governmental compliance and processing of the import filings of goods into U.S. ESSENTIAL DUTIES AND RESPONSIBILITIES The Manager position can be broken down into four areas of responsibility Compliance, Operations Excellence, People Management, Cost Control and Revenue Growth. Compliance Ensure th

AML Technology and Reporting Analyst Location Location US ID Boise Location Address 5777 North Meeker Ave Location City Boise Location State/Province ID ID 2024 2682 Category Risk and Compliance Position Type Full Time Min USD $70,000.00/Yr. Max USD $90,000.00/Yr. Min USD $70,000.00/Yr. Max USD $90,000.00/Yr. Job Summary The AML Technology and Reporting Analyst supports a