Senior AML Investigator & SAR Mentor
Socket.dev
eBay’s FIU team seeks an Investigator II to lead complex AML/CTF investigations and draft SARs, while mentoring 2–3 junior investigators. You will analyze transaction activity, ensure regulatory compliance, and contribute to cross-functional initiatives within a global platform. The role emphasizes investigative excellence, analytical rigor, and clear written reporting, with a compensation package including base salary and benefits. #J-18808-Ljbffr Socket.dev
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator & SAR Mentor in Austin, TX vacancy
- Kestra Financial is seeking an AML Analyst to partner with multiple teams to ensure AML and privacy procedures... ...Kestra policies. You will review alerts, conduct investigations, and coordinate with vendors to file SARs and FinCEN requests. The role requires 2+ years in analytics...Suggested
- A federal consulting firm is seeking an experienced ACE Investigator in Austin, Texas, to assist with a large Federal agency initiative focused on fraud detection. The role requires extensive knowledge of investigative techniques and offers opportunities for professional...Senior
- The University of Texas System Administration, based in Austin, seeks a seasoned investigator to conduct thorough, confidential investigations into misconduct and policy violations across the UT System. You will support the Section Chief and ensure legal compliance while...Senior
- A leading commercial real estate firm in Austin is expanding and seeks experienced leasing and investment sales agents. Ideal candidates have 4+ years in the field, a proven track record, and strong communication skills. We value team collaboration, a desire to help clients...Senior
- A state education agency in Texas is seeking a Senior Investigator for the Child Abuse Reporting and Investigation Monitoring Unit. The role involves leading investigations that impact student safety, analyzing misconduct cases, and coordinating with various stakeholders...Senior
- ...Digital Forensic Examiner to conduct advanced forensic examinations and eDiscovery. You will support legal, HR, and law enforcement investigations, ensuring evidence is collected and analyzed per legal standards. Ideal candidates will have extensive experience in digital...Senior
$85k - $105k
...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ...state legal or law enforcement entity #CJ Seniority level Seniority level Not Applicable Employment... ..., TX . Technical Fraud Consultant – AML, KYC, Cyber, Fraud, Austin Austin, TX $5...Full timeWork experience placementWork at officeLocal areaCGS Federal (Contact Government Services)
Austin, TX4 days ago- Armanino is seeking an IT Audit professional to lead SOX and ITGC engagements for diverse clients. You will supervise staff, plan procedures, and foster strong client relationships while applying AICPA ethics and professional skepticism. Candidates should have a degree ...Senior
- Thrive Pet Healthcare is seeking a full-time Senior Emergency Veterinarian at Heart of Texas Veterinary Specialty Center in Round Rock... ...standards and support ER veterinary staff. This role involves mentoring and developing ER veterinarians, establishing case reviews, and...SeniorFull time
- BDO USA is seeking a Senior Manager of Tax Controversy and Procedure to provide technical support on IRS practice and procedure, helping clients resolve IRS account issues and mitigate penalties. The role involves supervising the TCP team and developing trainings for ongoing...Senior
- Ouro currently seeks a Senior Fraud Specialist in Austin to manage the most complex fraud investigations and prevention initiatives. You will act as a project leader, identify gaps in the fraud landscape, and contribute to development of new protective procedures. This...Senior
- Epicor in Austin, Texas is looking for a Senior Content Developer to create and review technical documentation while mentoring other Content Developers. The role requires strong technical writing and communication skills, along with experience in SaaS environments. You'...Senior
- Senior Investigator, Child Abuse Reporting and Investigation Monitoring Unit (Investigator VI) Join to apply for the Senior Investigator, Child... ...—playing a key role in shaping best practices and mentoring others. Reporting to the Manager of the Child Abuse Reporting...SeniorWork at officeFlexible hours
- ...money and awareness together.SUMMARYAs a Senior Fraud Response Analyst, you will play a... ...response process, including incident intake, investigation support, stakeholder communications,... ....Serve as a trusted resource and mentor to less experienced team members on fraud...SeniorFull timeWork experience placementLocal areaWork visa
- Netspend Corporation in Austin, Texas seeks a Senior Fraud Specialist to lead high‑complexity investigations and help develop new fraud detection methods within the Risk department. You will act as project leader and escalation point for sophisticated schemes, coordinate...Senior
- ...blends collaboration, mentorship, and editorial oversight to produce compelling visual content that reflects our mission. You will mentor and train the multimedia team, oversee training programs in photography and video, and coordinate visual coverage for live events and...Senior
- A leading MEP company in Austin seeks a Mid-Senior level Controls Technician. The role requires 7+ years of experience with control systems, advanced programming skills, and the ability to mentor junior technicians. Responsibilities include overseeing control installations...SeniorFull time
- ...the team. You will coach PMs, monitor performance metrics, and advise on risk, quality and commercial evaluation. Reporting to the Senior PMCL, you will lead PIR activities, guide project delivery, and support resource management while aligning with Stantec’s PM requirements...Senior
- Elevate Search in Austin, TX is seeking a Senior Family Law Attorney to join its growing Texas practice. This hybrid role emphasizes litigation, courtroom advocacy, mentoring junior attorneys, and guiding clients through complex family law matters. You will handle a diverse...Senior
- Gfoat in Texas seeks a Workers' Compensation Claims Adjuster to investigate and manage claims, ensuring accurate benefit administration while protecting pooled funds. You will assess compensability, coordinate medical treatment, prepare cases for dispute resolution, and...Senior
- ...perform timely service of criminal and civil processes and to enforce local, state, and federal laws, with minimal supervision. This senior role includes overseeing a program detail, handling warrants, arrests, transport of prisoners, bailiffs, and collaborations with...SeniorLocal area
- ...Pet Healthcare partner in Round Rock, TX, is seeking a full-time Senior Emergency Veterinarian to join our ER team. You will work with... ...hospital medical director and specialists to set medical standards and mentor ER veterinarians, while contributing to an internship program...SeniorFull timeInternship
- ...Texas Veterinary Specialty Center in Round Rock, TX is seeking a full-time Senior Emergency Veterinarian. In this role, you'll work alongside specialists to set and maintain medical standards and mentor ER veterinarians. The ideal candidate holds a DVM/VMD degree and has at...SeniorFull time
- ...money and awareness together.SUMMARYAs a Senior Fraud Response Data Analyst, you will... ...threats, and deliver insights that support investigations, incident response, fraud mitigation,... ...Time Off Career Development & Mentoring Programs Health & Wellness Benefits, including...SeniorFull timeLocal areaWork visa
- Cultivate Behavioral Health & Education in Austin, Texas is looking for a Board Certified Behavior Analyst (BCBA) focused on providing high-quality case oversight and developing individualized treatment plans. This position involves working collaboratively with families...Senior
$28 - $40 per hour
Johnson Controls is seeking an experienced technician for HVAC troubleshooting and control systems servicing in Austin, Texas. This role offers an opportunity to work with advanced building technologies and drive efficiency. Qualified candidates will have a minimum of four...SeniorHourly pay$122.4k - $165.6k
...guide our Delivery Service Partner (DSP) business owners as they build and grow successful last mile package delivery businesses. The Senior Business Coach (BC) helps Amazon improve the flexibility and quality of its delivery network in the Americas—to help fuel a $4B...SeniorFor contractorsSeasonal workWork at officeLocal areaRemote workFlexible hours3 days per weekAmazon
Austin, TX3 days ago- American Structurepoint is seeking a Senior Staff Engineer in Austin, TX to lead roadway design efforts and mentor junior engineers. The role involves developing roadway plans, working on complex projects, and ensuring technical excellence in transportation design. Ideal...Senior
- White Lodging is seeking a culinary professional for JW Marriott Austin to mentor entry-level cooks and oversee daily prep in the food outlet. The role emphasizes adherence to F&B procedures, health regulations, and safe food handling to deliver quality meals. You will...Senior
- ...multidisciplinary teams in a dynamic, on-site environment. Enhance your expertise in clinical trial management.Job DescriptionPrincipal Investigator OverviewThe Principal Investigator oversees clinical research activities, ensuring compliance with regulations and ethical...Full timeWork at officeWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator & SAR Mentor. Be the first to apply!
Related searches
- defense investigator Austin, TX
- federal investigator Austin, TX
- compliance investigator Austin, TX
- background investigator Austin, TX
- credit investigator Austin, TX
- federal background investigator Austin, TX
- human rights investigator Austin, TX
- aml investigator Austin, TX
- corporate security investigator Austin, TX
- ethics investigator Austin, TX