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$29.17 - $34.11 per hour
...diverse and inclusive work environment. Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin, iPay, Q2, YellowHammer, for potentially fraudulent activity. Reviews, analyzes and investigates potentially fraudulent activity...SuggestedHourly payMonday to Friday- ...Title: AML Fraud Analyst Location: New York, New York Pay Range: $45/HR W2 What's the Job? Investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions. Conduct in-depth analysis of customer behavior, transaction...SuggestedWeekly payTemporary workRemote workFlexible hours
$92.7k - $139.05k
...ensure alignment with Frontwaves' fraud management strategy and risk tolerance. Builds and maintains fraud related systems such as Verafin and BioCatch to ensure system optimization, rule management, and configuration. Additional duties, as requested or assigned....SuggestedFlexible hours- ...analytics and compliance reporting for the 2LOD. This position also provides system administration and governance support for the Verafin FRAML system and the BSA/AML and Fraud models as it relates to tuning and calibration. Additional support responsibilities include...SuggestedContract workWork at officeImmediate start
Farmers and Merchants Bank of Long Beach
Lakewood, CA22 days ago - ...largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research...SuggestedWork at officeLocal area
$83.53k - $105k
...experience. BSA/OFAC/AML Certifications such as CAMS (Certified Anti-money Laundering Specialist) required. Strong knowledge of Verafin and Symitar Systems preferred. Knowledge/ Skills/ Abilities: Strong investigative and analytics skills. Knowledge of...SuggestedWork at officeImmediate startOrange County's Federal Credit Union
Santa Ana, CA9 days ago- ...Skilled in operation of a personal computer, including Microsoft Word and Excel Google Suite SalesForce experience preferred Verafin IBS preferred Certifications, Licenses, and Registrations: ~ None Equal Opportunity Statement: Enterprise Bank & Trust...SuggestedLocal area
$24 - $33.98 per hour
...Microsoft Outlook. - Required Experience using Episys - Preferred Experience using Springboard - Preferred Experience using Verafin - Preferred Abilities and Behaviors: Excellent member service and conflict resolution skills Effective sales skills...SuggestedHourly payWork experience placementFlexible hoursShift workPartners Federal Credit Union
Anaheim, CA6 days ago- ...Assists in the periodic review and update of the BSA program. Reviews reports daily to ensure CTRs and SARs are filed timely. Reviews Verafin reports and follows up on suspicious activity. Reviews shared branching transaction data for BSA compliance. Monitors and reviews...SuggestedWork experience placementWork at officeFlexible hoursWeekend work
- ...$40/hr range W2 Position Type: Multiyear Contract Description BSA/AML experience of at least 2 years or more Verafin experience preferred SAR experience required Case investigations experience required CAMS experience is a plus...SuggestedContract workLocal areaRemote work
- ...Business or related field required. Three to five years' prior banking experience in audit or compliance required. Prior experience with Verafin or other BSA/AML software systems preferred. Must have a working knowledge of spreadsheet and word processing software....SuggestedLocal area
$25.2 - $29.5 per hour
...channel Analyze case details to determine methodology of each fraud scheme to identify gaps Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage and prevent fraud loss Review and process spreadsheets to maintain accurate...SuggestedFull timeWork at office- ...narratives). Strong detail orientation and organizational skills. Strong, proficient, and extensive knowledge of BSA monitoring systems (Verafin, Bam+, etc.) and Cannabis seed to sale monitoring systems. Capacity to learn technical subject areas. Ability to handle multiple...SuggestedFull time
$75.5k - $124.04k
...as IBS and proprietary system applications and account history, with emphasis on operating and analyzing different case types from Verafin. Ability to analyze information as well as question and investigate results from program reports. Must have knowledge to review...SuggestedFlexible hours- ...Pay Rate: $40/hr range W2 Position Type: Multiyear Contract Description BSA/AML experience of at least 2 years or more Verafin experience preferred SAR experience required Case investigations experience required CAMS experience is a plus...SuggestedContract workLocal areaRemote work
- ...associated risks. Case Management Tools : Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin). Regulatory Knowledge : In-depth familiarity with AML compliance frameworks and regulatory requirements. SAR Preparation :...Worldwide
- ...Description: - BSA/AML experience at least 2 years or more - Verafin experience preferred - SAR experience required - case investigations experienced required - CAMS experience a plus or preferred - Financial institution experienced preferred...For contractorsWork at officeRemote work
$27.77 - $38.87 per hour
...manage high volumes, and research/interpret regulations. ~ A bachelor's degree or equivalent work experience. ~ Experience with Verafin is also a plus. WHAT WE OFFER: ~ Competitive base salary of $27.77-38.87 per hour. This range reflects the entire salary...Hourly payWork experience placementWork at officeRemote work$18 - $19 per hour
...check transactions (“Desktop Teller”) Customer account balance inquiries and account maintenance (“Signature”) Federal compliance (“Verafin”) Customer account report and document access (“Nautilus”) Customer relationship management (“Salesforce”) Transaction source...Hourly payLocal area- ...guidelines (e.g., Reg E, chargebacks). Proficiency in using case management and fraud detection systems (e.g., TRIPS, Quavo, Actimize, Verafin, or similar platforms). Excellent communication skills both written and verbal, with an ability to convey complex information...
$85k - $200k
...documenting testing within workpapers. Experience executing model validations of financial crime systems, including but not limited to: Verafin, Actimize, BAM/BAM+, YellowHammer, FCRM, FinanSeer, FiServ, Lexis Nexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, and...Full timeRemote work$40.04 - $50.04 per hour
...of the Bank Secrecy Act and all related anti-money laundering/CFT, USA Patriot Act and OFAC regulations. Recognizes and analyzes Verafin updates, proposes process changes, troubleshoots data issues, and assists with model tuning/validation. Conducts quality reviews of...Full timeWork at officeRelocation packageMonday to Friday$19.25 per hour
...member account transactions within multiple systems and applications including Episys/Symitar, Visa DPS Pass-Thru, Data Navigator, Verafin, and Microsoft Office Suite. Contributes to process improvements within Card Services to enhance the member experience and increase...Hourly payFull timeWork at office$104.58k - $177.79k
...years directly related experience. Experience with AML models and a basic understanding of model risk governance. Experience using Verafin AML software preferred. Number and Titles of All Positions Supervised : Financial Crimes Compliance Manager (1) BSA Specialist (3)...Work experience placementBank staffWork at officeLocal area$30.5 per hour
...regulation. Perform investigations of suspicious activity, including but not limited to review of cash reports and alerts within Verafin monitoring system. Review, audit and certify OFAC reports and alerts. Review CTR’s for accuracy and make necessary changes...Hourly payTemporary workBank staffBritePros Medical Staffing
Joliet, IL20 days ago- ...(Certified Fraud Examiner or CFCS (Certified Financial Crimes Specialist) Core system experience preferred: Corelation Keystone, Verafin, and Q2 Technical Skills and People Skills Requirement Experience managing a team, with proven ability to coach, develop, and...Work experience placementWork at officeFlexible hours
Centris Federal Credit Union
Omaha, NE12 days ago $28 per hour
...roles * Hands-on experience with SAR filing, CTR preparation, and AML investigations * Proficiency in compliance systems such as DNA, Verafin, ProfitStars/Jack Henry, WireExchange/PaymentsExchange, and OnBase * Strong MS Office skills * Excellent written and verbal...Contract work- ...proactiveness within the team. ~ Highly proficient in using Microsoft Office suite products and transaction monitoring software such as Verafin, Actimize, etc. ~ Strong problem-solving and analytical skills with ability to drive root cause resolutions based on analytical...Work at officeRemote work
Publix Employees Federal Credit Union
Lakeland, FL26 days ago $62k - $85k
...experience in fraud detection, digital banking security, or cyber threat analysis Experience with fraud prevention tools such as Alloy, Verafin, ThreatMetrix, or similar platforms Strong proficiency in data analysis and interpretation of fraud patterns Understanding of...Full timeTemporary workWork experience placementRemote workMonday to Friday- ...equivalent relevant experience ~ Strong knowledge of BSA AML, OFAC, FinCEN guidance, and FFIEC expectations ~3+ years of proven Verafin or similar compliance systems expertise including alert investigations, case management, SAR and CTR workflows, dashboards,...Full timeRelocation
FinTrust Connect
Tampa, FL1 day ago
