Senior Analyst, Fraud & AML Compliance - Investigations
T. Rowe Price
T. Rowe Price is seeking a professional to analyze and respond to complex suspicious activity issues. The role involves researching escalated alerts, collaborating with internal stakeholders, and ensuring compliance with financial regulations. Candidates should possess a Bachelor's degree, 5+ years of relevant experience, and strong analytical skills. This position offers a hybrid work model allowing flexible working arrangements and a competitive compensation package including benefits. #J-18808-Ljbffr T. Rowe Price
$87k - $148k
...Collaborates with business partners to investigate high-risk accounts that are deemed... ...validity and effectiveness of fraud detection and prevention.... ...experiencePreferred:2+ years of relevant compliance experience in financial crimes, AML, fraud, or suspicious activity investigationsStrong...SeniorFraudFull timeLocal areaRemote work1 day per week- T. Rowe Price seeks an Associate Analyst, Code Compliance to support proactive oversight of employee conduct and conflicts of interest. You will... ...business units, review disclosures, monitor activities, investigate exceptions, and help implement improvements and automation...Suggested
- ...digital security and identity management, is seeking a Senior Infrastructure Operations Analyst - Identity Access Management to join their team. As a... ...Perform security reviews, audit logs analysis, and ensure compliance with regulatory standards like PCI and GDPR. Implement...SeniorWeekly payTemporary workFlexible hours
- ...Data Analyst - Investment Banking Industry Exp Minimum BSc in Engineering, Mathematics, Physics, Computer Science or equivalent... ...investment banking industry experience Excellent data analysis skills (investigation, modelling, mapping, and gap analysis) Excellent experience...Senior
- ...Home Depot in Sykesville, Maryland, is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud while ensuring compliance with safety programs. This position involves monitoring physical security, preparing case reports, and engaging with...Fraud
$77k - $131k
...learning and development, and enterprise compliance. Its mandate spans strategic planning,... ...into clear, actionable insights for senior leaders and operational teams. Working... ...development and testing of systems. Conducts investigation, analysis, and evaluation to determine...Full timeWork at officeLocal areaRemote work1 day per week- Bolton Partners Inc is seeking a Senior Actuarial Analyst in Towson, Maryland. This role requires at least 3 years of experience supporting actuarial services, including valuation and plan administration, specifically in the multiemployer space. Candidates will lead and...SeniorRemote work
- ...Description Job Title: Senior Actuarial Analyst Reports To: Consulting Actuary FLSA Status: Exempt Department: Retirement Location: Corporate Summary Requires at least 3 years of experience supporting actuarial services and some experience working in the multiemployer...SeniorInternshipSummer internshipWork at officeLocal areaRemote workNight shift3 days per week
$59k - $94.5k
Role Summary As the Associate Analyst, Code Compliance, you will support employee conduct oversight... ...will partner with stakeholders of all seniority levels across all Business Units to... ...requiring further review or escalation. Investigate compliance exceptions and policy...Work experience placementLocal areaRemote work1 day per week$96.5k - $164k
...in ways that matter to you. Role SummaryWe are looking for a Senior Analyst to join the Data Enablement Team, a new team within the Chief... ...best practices by promoting data integrity, quality, security, compliance, and appropriate use of data across analytics and data...SeniorFull timeWork experience placementLocal areaRemote workWork from home1 day per week$96.5k - $164k
...difference in ways that matter to you. About the TeamThe Senior Business Analyst on the Voice team is responsible for partnering with business... ...adoption Ensure solutions align with governance, risk, compliance, and operational standards where applicable QualificationsRequired...SeniorFull timeWork experience placementLocal areaRemote work3 days per week- A technology consulting firm is seeking a Senior Technical Business Analyst based in Maryland. The candidate will support system upgrades and data-driven implementations, gathering and documenting requirements. The ideal applicant will have 5-7 years of experience and strong...Senior
- RadNet is seeking an Employee Relations Manager to lead high‑risk investigations and ensure compliant, objective outcomes across the organization. You will partner with Legal, Compliance, HRBPs, and Operations to align investigations with policy and federal/state laws,...Senior
- T. Rowe Price is seeking a Senior Business Analyst for the Voice team in Owings Mills, MD. You will partner with stakeholders and tech teams to translate business needs into scalable Amazon Connect contact center solutions, focusing on flows, routing, IVR, reporting, and...Senior
$112.5k
...26 for consideration. The Analyst Role As an Analyst, you will... ...property, consumer fraud and product liability, accounting... ...industry testifying expert, senior consultants, and other Analysts... ...complex disputes and regulatory investigations. The firm works with an extensive...FraudFull timeWork experience placementInternshipH1bWork at officeLocal areaRemote workVisa sponsorship- T. Rowe Price seeks a Senior Business Analyst on the Voice team to partner with stakeholders, product owners, and tech teams to translate business needs into scalable Amazon Connect solutions. You’ll drive requirements, design support, and delivery coordination for customer...Senior
- ...Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including...Fraud
- T. Rowe Price in Maryland seeks a Senior Analyst, Governance and Corporate Secretary, to support corporate secretarial and governance activities for several subsidiary entities. You will promote effective governance by coordinating board materials and ensuring records...Senior
$24.87 - $41.45 per hour
...appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information... ...consultative sales approach in some branches. Adhere to applicable compliance/operational risk controls in accordance with Company or...SeniorFraudHourly pay- ...with analysis and reporting related to County operations. The Senior Data Analyst designs, develops, tests, and defends complex analyses of... ...Abilities (Entry-level) Attention to detail and excellent investigative skills. Knowledge of experimental design, hypothesis...SeniorWork experience placementWork at officeMonday to FridayAfternoon shift
$24.87 - $41.45 per hour
...appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information... ...consultative sales approach in some branches. Adhere to applicable compliance/operational risk controls in accordance with Company or...SeniorFraudHourly payLocal area$96.5k - $164k
...difference in ways that matter to you. About the Team The Senior Business Analyst on the Voice team is responsible for partnering with business... ...adoption Ensure solutions align with governance, risk, compliance, and operational standards where applicable Qualifications...SeniorWork experience placementLocal areaRemote work3 days per week- T. Rowe Price is seeking a Technology Audit Associate in Owings Mills, Maryland. The role focuses on evaluating IT processes and cybersecurity risks, supporting technology audits, and communicating results to management. Candidates should have a Bachelor’s degree and at...
- EisnerAmper is seeking a Consulting Senior Manager to drive AI advisory initiatives, shaping client AI strategies and delivering impactful AI/GenAI solutions. You will lead engagements, define roadmaps, and mentor staff while collaborating with cross-functional teams across...Senior
$80k - $95k
...Senior Analyst The Senior Analyst supports Bolton's Investment Consulting Group (ICG) through a combination of investment research and client service across a range of institutional retirement plan clients. Working closely with the CIO, the research team, and Bolton...SeniorLocal areaRemote workNight shift$90k - $95k
A regional public accounting firm is seeking a Senior Auditor to join their team in Owings Mills, Maryland. Responsibilities include planning audits, mentoring junior staff, and ensuring compliance. Candidates should have a Bachelor's in Accounting or Finance with at least...Senior$75k - $85k
...Health And Benefits Senior Analyst As a Health And Benefits Senior Analyst, you will contribute to a wide variety of projects involving... ...questions (eligibility, carrier coverage and claims issues, compliance, etc.) Preparation for client meetings (prepare agendas and...SeniorTemporary workWork at officeLocal areaVisa sponsorshipWork visaFlexible hours$100k - $250k
WHO WE ARE Relation Insurance is a leading, innovative company with a strong commitment to excellence and a passion for delivering cutting‑edge solutions to our clients. As a key player in the insurance market, we pride ourselves on our dynamic culture, collaborative environment...Work at officeLocal area- ...Senior Firewall Analyst / CheckPoint Engineer Hours of work per week: 32 - 40 (Budget 1880 hours) Location: Baltimore (onsite orientation, remote after) Peraton Global Health and Financial Solutions sector is seeking a Senior Firewall Analyst to join our team...SeniorLocal areaRemote workWeekend work
$100k - $150k
...find inspiration to do our best work EisnerAmper is seeking a Senior to join our National Tax Office. We are seeking someone who thrives... ...creative ways to reduce filing turnarounds or streamline compliance work, we're able spend more time conducting impactful business...SeniorFull timeWork at officeLocal area
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