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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
- ...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
- ...a simple, concise, and unambiguous mannerAbility to interact effectively with all levels of management, regulators, examiners, Board members, and foreign mission stakeholdersResilient and able to work autonomously in the face of ambiguityExperience with Verafin, a plusSuggestedWork at office
$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$21.56 - $29.11 per hour
...job successfully, an individual should have knowledge of Microsoft Access Database software; Internet Explorer Internet software; Verafin, Sentinel, and Microsoft Office Suite of Products Spreadsheet software. CERTIFICATES, LICENSES, REGISTRATIONSNone requiredOTHER SKILLS...SuggestedWork at officeShift work$18 - $19 per hour
...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 pay$22.67 - $38.55 per hour
...from financial crime. Essential Functions BSA Specialist I Review and disposition transaction monitoring alerts generated through Verafin and other Bank systems. Review Customer Due Diligence (CDD) alerts and obtain, analyze, and document customer information necessary...SuggestedWork at officeLocal 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
$20.16 - $30.24 per hour
...email, databases, online research tools and core banking systems. Previous experience with AML software such as Patriot Officer or Verafin. America's Credit Union (formerly CUNA) BSA certified or willingness to achieve certification within one year of start date (paid...SuggestedTemporary workWork at officeLocal areaWork from homeShift work$20.4 - $30.5 per hour
...with loan applications.Proficient with calculating loan payments using NADA.Proficient with CMSE, DO2, Teller Insight, Chex Systems, Verafin, and Equifax e-Port.CRO is conversant with all deposit product types including IRA and HSA.Participates in achieving goals by...SuggestedTemporary workPart timeFlexible hours- ...exposed to fraud-related behavior in the Consumer and Business segments Knowledge of third‑party online fraud analytic tools such as Verafin and/or Alloy Proficiency in online and internal application research across applicable systems Proficiency in reporting and...SuggestedWork at office
- ...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...SuggestedFull timeWork at officeLocal areaShift work
- ...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...SuggestedWork at officeLocal areaWork from homeWorldwide3 days per week
- ...Combatting the Financing of Terrorism (AML/CFT) / Office of Foreign Assets Control (OFAC) Verification of CTRs & submission through the Verafin software. Annual review of CTR exempt customers. New account due diligence review against the Bank's Customer Identification...SuggestedFull timeCasual workWork at officeLocal areaAfternoon shift
- ...RESPONSIBILITIESComplete all daily Bank Secrecy Act (BSA) reporting for the credit union, such as:Review and analyze alerts and reports produced by Verafin and internal Request for Investigations (RFIs) to determine if member is money laundering or involved in terrorist activity....SuggestedWork experience placementWork at officeImmediate start
- ...Crimes Alert Analyst or Financial Crimes and BSA Officer for further action. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken. Assists in gathering and preserving evidence for internal use, external recovery...Work at officeRemote work
$18 - $24.33 per hour
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...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift$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, HI12 days ago$66.3k - $75.33k
...volume environment and meet deadlines while maintaining exceptional attention to detail Technologically proficient Proficiency in Verafin Monitoring/Case Management (preferred) Why you'll be a good fit: Our Core Values are an integral part of who we are and who we...Work experience placementLocal areaFlexible hours$28 - $35 per hour
...members, customers, and the organization from financial loss. Key Responsibilities Review and analyze fraud alerts generated through Verafin and other fraud monitoring systems. Conduct thorough investigations of suspicious transactions, account activity, and fraud cases....Hourly payTemporary workMonday to Friday- ...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....Work experience placementH1bWork at officeWorldwideFlexible hours
$38.77k - $57.88k
..., Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, File Maintenance). Familiarity with fraud platforms such as Verafin, Q6, or BlueVoyant. Experience with ServiceNow or similar case management tools. Conditions of Employment Must be able to pass a criminal...Full timeWork at officeLocal areaRemote workWeekend workAfternoon shift- ...detection software, the bank's core system, and business units of the bank. Opens fraud cases with the appropriate information in Verafin once fraud has been discovered. Appropriately responds in a timely manner to a high volume of emails and phone calls received from...Hourly payContract workWork at officeLocal areaRemote work
$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- ...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...
$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...Work at officeFlexible hours- ...compliance. Strong working knowledge of transaction monitoring, sanctions screening, case management, data analytics, and business intelligence tools such as Verafin, Power BI, and GRC workflow platforms to ensure compliance requirements under #J-18808-Ljbffr OceanFirst BankWork at officeLocal area
- ...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...
$29 - $35 per hour
...core processing, case-management, alert-management, Microsoft Office, and reporting tools; experience with Symitar/Episys, Visa DPS, Verafin, Yellow Hammer, DetectTA, Financial Crimes Defender, or similar systems is helpful. Ability to review multiple information sources...Hourly payFull timeWork at officeFlexible hours$20 - $21.5 per hour
...including completion of recurring online learning modules. Utilize key operational systems, including Client Central, DataSafe, Verafin, LoansPQ, eSign+, CW3, and Microsoft Office Suite, while maintaining accuracy, confidentiality, and audit readiness. Perform additional...Hourly payWork at office
