1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2d
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Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
Pittsburgh or Birmingham or Strongsville or Denver or Dallas or Phoenix or Pennsylvania or Texas or Arizona or Ohio or Colorado or Alabama
$41k-$76k/yr RemoteFull Time
0+ YOEDegree preferred, analytical skills, fraud detection/investigation, AML awareness, strong communication, decision making, and problem solving.
2mo
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Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
0+ YOELead role in fraud detection and investigation; strong analytical and investigative skills; manage multiple work streams; experience with policy, risk assessment, and KYC procedures.
KYC, fraud detection systems, case management, incident reporting, risk assessment
2w
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Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
Birmingham or Strongsville or Denver or Louisville
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience in fraud detection/investigation, analytical thinking, AML knowledge, decision making, and effective communication; bachelor's degree typically required.
Actimize, EWS CRM Portal, Service Browser, BlueZone, EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity, knowledge of fraud/AML, analytical and communication skills, bachelor's degree preferred, 2+ years relevant experience.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
2w
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity; knowledge of fraud, AML, risk controls; bachelor's degree and 2+ years relevant experience preferred; strong analytical and communication skills.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEBachelor's degree with 2+ years relevant experience preferred; skills in fraud/AML detection, analytical thinking, decision making, and effective communication; experience with investigations and stakeholder coordination.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Birmingham or Denver
$45k-$93k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity related to fraud and AML; requires analytical skills, decision making, and 2+ years relevant experience; typically requires a bachelor\u0002s degree.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$45k-$93k/yr OnsiteFull Time
2+ YOE2+ years relevant experience preferred, bachelor’s degree preferred, experience with fraud/AML, analytical thinking, independent decision-making, strong communication; must be authorized to work in the U.S.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView