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- ...seeking a full-time Fraud Investigator in Deer Park, TX. The role focuses on detecting and preventing fraud within member accounts using Verafin and data-driven analysis. You will handle investigations, document findings, and coordinate with the Operations team to mitigate...SuggestedFull time
$30 per hour
...years of BSA compliance experience, including transaction analysis for suspicious activity ~ Experience with AML monitoring systems, Verafin preferred ~ Must be proficient in Microsoft Office (primarily Word and Excel) Essential functions and responsibilities:...SuggestedHourly payFull timeWork at officeWork visaMonday to FridayFlexible hours- ...BSA/AML, CRA, Reg. W, and Reg. B.Intermediate level of Microsoft Excel skills required.Experience working with Salesforce, nCino and Verafin preferred.Excellent time management and organizational skills.Strong analytical skills for research, problem-solving and planning....SuggestedFull time
- ...qualification (e.g., ACAMS, CFE) or studying towards such designation preferred.Experience with Actimize Xceed/Guardian Analytics, Verafin, or like tools preferred.Experience in phone interviewing for the identification of client impersonators and scams.Experience with...SuggestedFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
$80.29k - $100.34k
...workflows, monitoring processes, and documentation standards. Administer transaction monitoring and case management systems, including Verafin or equivalent platforms; review system performance, alerts, rules, workflows, and reporting effectiveness. Coordinate quality...SuggestedLocal areaAfternoon shiftState Employees Credit Union
Santa Fe, NM10 days ago$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...SuggestedHourly payLocal area- ...employee observations and coach to achieve our member service standards. Performs overrides, and account approvals clear failed OFAC/Verafin, validates accuracy on CTRs, and ensures monetary instruments have been recorded. 20% 3. Conducts performance appraisals and...SuggestedCasual workLocal area
- ...Code, Regulation CC, Regulation E, Gram-Leach-Bliley. Experience with fraud detection and BSA software and tools. Experience with Verafin a plus. Here at Bank of Bird-in-Hand, we have a comprehensive benefit package for those who qualify. Below are the range of benefits...SuggestedFlexible hours
$37.44k - $49.38k
Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- ...oversight and management of third-party fraud tools and platforms .Oversee evaluation and optimization of fraud detection tools (including Verafin and similar systems), ensuring effective configuration, tuning, and performance monitoring. Maintain documentation for fraud...Suggested
$25 - $28 per hour
...or law enforcement. Preferred / Nice‑to‑Have Qualifications Experience using fraud monitoring and case management platforms such as Verafin. Exposure to fraud alert systems, transaction monitoring tools, or AML/fraud operations within a financial institution. Familiarity...SuggestedWork at officeFlexible hours- ...SKILLS, AND ABILITIES Working knowledge of BSA/AML, OFAC, USA PATRIOT Act, CIP, CDD, EDD, SARs, and CTRs required Experience with Verafin or a similar BSA/AML monitoring system preferred. ADDITIONAL SKILLS AND COMPETENCIES Excellent written and verbal communication...SuggestedWork at office
- ...watchlist screening, and the data and technology capabilities that support themExperience with BSA/AML technology platforms such as Verafin, Bridger, Oscilar, or similar solutions, with an understanding of emerging tools and technologiesDemonstrated experience leading...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$85.67k - $140.74k
...governance committees.Experience identifying emerging risks and developing actionable risk mitigation strategies.Proficiency with Verafin, Archer, or other Governance, Risk, and Compliance (GRC) and financial crime management platforms.Proficiency with Microsoft Office...SuggestedWork at office- ...sanctions screening, AML software solutions, transaction monitoring, customer risk rating, and case management tools including Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, and Patriot Officer Preferred: General banking compliance knowledge Preferred:...SuggestedWork at office
- ...Fraud Analyst to investigate. Engage in progressing one's knowledge of internal applications as it pertains to particular role. (Verafin, Centrix, Client Central, etc.) Responsible for managing risks specific to related job functions with an expectation to make and...
- ...experience. ~ CAMS certification preferred. ~ Proficiency with AML/CFT automated software systems and processes; experience with Verafin AML/CFT/AM software preferred. What do I do now? Apply with us! Refer this opening to others! Disability Accommodation...Flexible hours
$124.5k - $152k
...Union’s members. Ensure that regulatory requirements are fulfilled. Coordinate throughout credit union to ensure that BSA systems (Verafin) remain functioning and appropriately recoverable. Monitor corrective actions of compliance findings presented by various...Work at officeLocal areaFlexible hoursHawaiiUSA Federal Credit Union
Honolulu, HI14 days ago$69.84k - $108.85k
...law enforcement, AML/BSA, etc Knowledge and experience with case- management systems and core banking systems Working knowledge of Verafin Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each...Work at officeLocal areaRemote workFlexible hours- ...appropriate supervisor for disposition. Perform required OFAC (Office of Foreign Assets Control) screens as outlined in the Non-Member Verafin Processing policy and reports any positive matches to the BSA Group. Complies with BSA requirements of completing CTR and SAR....Full timeTemporary workWork at office
- ...improve BSA Program Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.) Education: Associate degree in English, Legal, Data Analytics, or similar required. Bachelor’s Degree preferred...Work at office
- ...Code, Regulation CC, Regulation E, Gram-Leach-Bliley. Experience with fraud detection and BSA software and tools. Experience with Verafin a plus. Here at Bank of Bird-in-Hand, we have a comprehensive benefit package for those who qualify. Below are the range of benefits...Local areaFlexible hours
- ...Regulations UDAAP Fair Lending CRA BSA/AML Experience in Jack Henry core systems Experience in Kadince (CRA system) Experience in Verafin (BSA system) Board or executive level presentation experience Certified Regulatory Compliance Manager (CRCM) designation by the...Full timeWork at officeRelocation
- ...timelines. Collect information, submit and file Currency Transaction Reports. Review, analyze, and resolve alerts generated by the Verafin transaction monitoring system. Perform customer due diligence / enhanced due diligence (CDD / EDD) on new and high-risk members, including...
- ...navigate through all products and services provided in Insight. Full access and complete understanding of Bank programs such as Insight, Verafin, Identifi, and DTS. Ability to balance the branch cash vault, recyclers (depending on branch location), and ITM. Ability to...Full timePart timeFlexible hours
- ...time management skills and consistently meet deadlines. Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. Conducts investigations into suspicious activity, including but...Full timeWork at officeLocal areaShift work
- ...or a related field; advanced degree preferred.Systems Experience:GRC: Archer, RiskPro, BWISE, Risk Exec, WatershedRegulatory Risk: Verafin, Accuity Compliance Link/ASM, WorkivaFinance: Oracle ERP (General Ledger, Fixed Asset), Planning Analytics, TPG, EmpyreanCRM: Salesforce...
- ...and accuracy during periods of increased workload or changing business demands. Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules. Conducts in-depth investigations...Full timeLocal areaShift work
- ...certification or the ability to obtain certification within six (6) months of start date What might set you apart: Previous experience with Verafin Experience working with financial institutions greater than $3B What you get: A fun, challenging work environment with an emphasis...Work at officeFlexible hours
- ...SQL for data analysis, validation, troubleshooting, and issue investigation. Exposure to fraud detection systems (Actimize, Mitek, Verafin, Inscribe, etc.). Methodology: Strong understanding of the full project lifecycle including requirements, design, testing, UAT, implementation...Work at officeLocal areaWork from homeWorldwide3 days per week
