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- ...detail. ~ Ability to work cross-functionally and manage multiple priorities in a fast-paced environment. ~ Previous experience with Verafin or other similar fraud platforms. ~ Professional certifications such as CFE, CERP, CRCM, or CRMA are a plus. ~ Effective...SuggestedFull timeContract workRelocationFlexible hours
Partners Bank
Sanford, ME14 days ago - ...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 :...SuggestedWorldwide
- ...Monte Carlo) - Experience with cloud data infrastructure (e.g., Snowflake) - Experience with automated transaction monitoring (e.g., Verafin) - Experience with customer/transaction screening (e.g., LexisNexis) - Experience with infrastructure automation software (e.g.,...SuggestedFull time
- ...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...SuggestedWork at officeRemote work
Publix Employees Federal Credit Union
Lakeland, FL5 days ago - ...date and in accordance with department procedures. Review and enter account owners CIP (Customer Identification Program) data into Verafin. Prepare, scan, and process negotiable items. Answer phone calls, emails, etc. as well as HelpDesk tickets from other...SuggestedFull timeTemporary workLocal areaAfternoon shift
$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...SuggestedRemote work- ...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
- ...years of experience in Fraud & AML/CFT compliance or financial crimes investigation. ~ Prefer experience with BSA/AML software (e.g. Verafin, BAM+, FIS, or similar). ~ Proficiency in Excel, SQL or data visualization tools for analytic reporting. Border Bank...SuggestedWork at officeFlexible hours
$174.37k
...risk assessments, and managing fraud systems. Management of rule writing for various fraud mitigation tools including BioCatch, Verafin, Visa Risk Manager. Knowledge of Regulation E, Regulation Z, Regulation CC, and a working understanding of C.F.P.B. policies....SuggestedTemporary workWork experience placementRelocationHome officeRedwood Credit Union
Napa, CA13 days ago- ...NRA), privately-owned ATM operators (POATMs), Crypto-Currency, etc. Documents EDD monitoring and tags accounts appropriately in Verafin Accurately analyzes transactional account trends and patterns, identification documentation to efficiently document a conclusion...SuggestedWork at officeRemote work
$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- ...maintain compliance with regulatory requirements and the bank’s policies and procedures. Must be knowledgeable of our AML/fraud software, Verafin, to monitor for money laundering, fraud, and other suspicious activity within customer’s accounts. Must adhere to strict timing for...SuggestedFull timeBank staffWork at officeMonday to FridayFlexible hours
- ...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...SuggestedFull timeWork at officeLocal area
$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...SuggestedContract work$65k - $75k
...Proven track record managing complex investigations from initiation to resolution ~ Expertise with fraud detection platforms (e.g., Verafin, DataVisor) and multi-system analysis ~ Fraud certification (CFE, CFCI, or equivalent) strongly preferred ~ Strong...SuggestedRemote jobFull timeWork at officeFlexible hours$31 per hour
...analytical and problem-solving skills; capable of interpreting complex data and providing meaningful insights. Experience with CSI and Verafin preferred. Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required. Intermediate knowledge of AML/CFT monitoring...Hourly payFull timeBank staffWork at officeLocal areaHome officeFFB Bank
Fresno, CA11 days ago- ...and communication skills Ability to lead and influence cross-functional teams Proficiency in banking systems (e.g., Fiserv, Verafin, Teslar) and vendor management Deep understanding of regulatory requirements Why Join Us Play a pivotal role in shaping the...
- ...sanctions screening, and optimization models. ~ Familiarity with common financial crimes models such as NICE Actimize, Oracle FCCM, Verafin, Fircosoft, etc. ~ Proficiency in Python, Alteryx, R or other analytics tools; experience with SQL, or SAS is a plus. ~ Ability...
- ...Competencies Technical & Functional Skills Proficiency with Microsoft Office Suite and fraud monitoring/reporting tools (e.g., Verafin, Actimize, or equivalent). Familiarity with KYC/CIP verification processes, digital identity tools, and behavioral fraud...Work experience placementWork at officeRemote work
$25.12 - $37.67 per hour
...) Cash handling (Minimum 2 years) Leadership role experience (Minimum 1 year preferred) Experience with Episys, Springboard, Verafin Certifications or Licenses Required: Notary, Medallion, NMLS - Required Other Training, Technical Skills, or Knowledge Required...$73.5k - $139.7k
...deadlines. Proficiency in word processing, spreadsheet, and presentation creation tools Familiarity with Actimize, FIS Prime, or Verafin systems Minimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutions Preferred...Work experience placementInternshipLocal area$96k - $140.85k
...Correspondent Banking, Global Markets, and Asset Management preferred Proficiency with fraud case-management systems (e.g., Actimize, Verafin, Prime) and effective internet research techniques Advanced Microsoft Word, PowerPoint, and Excel skills, including pivot tables...Full timeWork experience placementWork at officeRemote workWork from home$70k
...communication (oral and written), and personal computer skills. ~Basic knowledge of the organization’s various operating systems (Verafin & Fiserv Premier) a plus, ~Excellent decision-making, analytical and investigative abilities with attention to detail and...Work at office- ...debit network balancing Perform daily and month end processing/printing, examining, and balancing of debit/Visa reports. Process Verafin alerts forwarded by Compliance for further investigation and monitor CAMS alerts and closed/unconfirmed case tracker to mitigate...Monday to Friday
$30 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 prior...Hourly payTemporary workBank staff$95k
...This is not a remote position). BSA Officer responsibilities include: ~Automated transaction monitoring and review of alerts using Verafin system, as well as some manual monitoring of higher risk accounts. ~Timely filing of CTRs and SARs. ~Writing and updating the...Work at office$24 - $33.98 per hour
...Microsoft Outlook – Required Experience using Episys – Preferred Experience using Springboard – Preferred Experience using Verafin – Preferred Other Measurable Abilities Required: Excellent member service and conflict resolution skills Effective sales...Hourly payFull timeWork experience placementFlexible hoursShift work$62k
...communication (oral and written), and personal computer skills. Basic knowledge of the organization’s various operating systems (Verafin & Fiserv Premier) a plus, Excellent decision-making, analytical and investigative abilities with attention to detail and...Full timeWork at office$120k
...AML, USA PATRIOT Act, OFAC, FinCEN requirements, and FFIEC BSA/AML Examination Manual. ~Prior experience with the implementation of Verafin account monitoring strongly preferred. The next step is yours. Email us your current resume along with the position you are...Work at office$75.5k - $124.04k
..., Excel as well as IBS system applications and account history, with emphasis on operating and analyzing different case types from Verafin. Must have the ability to analyze information as well as question and investigate results from program reports. Must have knowledge...Flexible hoursWilmington Savings Fund Society
Wilmington, DE4 days ago
