3 acams jobs at 2 companies in Phoenix, AZ
2w
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Fraud Specialist
Tempe, Arizona, United States
OnsiteFull Time
5+ YOEInvestigating financial crime, performing advanced data analysis, documenting findings, consulting stakeholders; preferred 5+ years experience and industry credentials (ACAMS, CFE).
Actimize Xceed, Guardian Analytics, Verafin, Co-Pilot, Power BI, Microsoft Excel, SQL, Python, Azure Log Analytics
1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Jersey City or Pennington or Plano or Phoenix or Dallas or Charlotte
$90k-$115k/yr OnsiteFull Time
5+ YOE5+ years financial crimes investigation experience with brokerage/investment knowledge, FINRA SIE or Series 7, AML experience, ACAMS preferred, and Microsoft Excel proficiency.
Microsoft Excel
1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Phoenix or Dallas or Chicago or Jacksonville
$90k-$115k/yr OnsiteFull Time
5+ YOEMinimum 5 years financial crimes investigation experience with brokerage/investment knowledge; FINRA SIE or Series 7, BSA/AML experience, ACAMS preferred; proficiency with Microsoft Excel; strong communication and coaching skills.
Microsoft Excel