Risk Operations Analyst, Financial Crimes - Atlanta, GA

+About Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. · The role requires leading a team of Risk Operations Analysts who conduct complex investigatio ...

At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. · ...

The Global Financial Crimes Manager will contribute to the direction and drive the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices. The role requires a strong risk management discipline and experience with o ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

Job summary · Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. ...

Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions · Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information. · ...

+h2>Job Summary · The Financial Crimes Investigator II will provide internal and external preliminary investigations into potentially fraudulent activities. · +Conduct timely investigations of customers and noncustomers by utilizing available information. · + ...

The Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, · terrorist financing, fraud and other financial crimes. · P ...

The Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, terrorist financing, fraud, · and other financial crimes. · ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mi ...

The Financial Crimes Group Lead I is responsible for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership.This role has significant impact and influence over the establishment and maintenance of a robu ...

The position is responsible for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. · ...

This role has significant impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program.This position is directly responsible for the execution of all components related to managing the BSA/AML ris ...

The Financial Crimes Intelligence Unit Executive is responsible for shaping and executing the company's strategy for transaction monitoring for suspicious activity. · ...

The position is responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. The ideal candidate will have experience in financial crimes model analytics initiatives and data strategy. · Serve as leader of a team responsible f ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity.This role includes reviewing customer activity, identifying suspicious behavior, and escalating cases to Financial Crimes Group Leads for assignme ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity. · Review and analyze customer transactions and account activity to identify potential financial crimes risks. · Ingest and evaluate referrals inv ...

The Prosecuting Attorney is responsible for the investigation and prosecution of criminal inquiries involving insurance fraud and related financial crimes. · Juris Doctorate in a related area from an accredited college or university. · License to practice law in the State of Geor ...

Role: Technical Lead – Accuity / OFAC Screening (LexisNexis SME) · Location: Hybrid – Atlanta, GA (Onsite) · Engagement Type: Contract (Starting April) · Role Overview · Cirrulabs is seeking a Technical Lead to support a strategic Accuity upgrade initiative within the GRC and Reg ...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, · where you'll be supported and inspired by · a collaborative community of colleagues around the world, · and where you'll be able to reimagine what's possible. · ...