BSA/AML Compliance Officer Job at Russell Tobin, Brookfield, WI

UnJYT1ZISkE2d1o3UzR1NzVmK2s3NlM0bHc9PQ==
  • Russell Tobin
  • Brookfield, WI

Job Description

Job Description

Job Description

Job description:

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.

 

Job Tags

Similar Jobs

Wellspring Nurse Source

Travel Cardiac Device Specialist - $2,800 per week Job at Wellspring Nurse Source

 ...Wellspring Nurse Source is seeking a travel nurse RN Telemetry for a travel nursing job in Wausau, Wisconsin. Job Description & Requirements...  ...Nurse (CCRN) or Cardiac Vascular Nurse (CVN) preferred. ~ Experience : Previous experience in a Coronary Care Unit, Cardiac Care... 

PharmaCord

Medical Billing Representative Job at PharmaCord

 ...at ****@*****.*** A typical day in the life of a Medical Billing and Coding Specialist will include the following: The responsibilities...  ...may be eligible for a hybrid schedule (50% in office, 50% remote). To qualify for a hybrid schedule, you are required to work... 

Edgewood College

Graduate Assistant - Library Archives Assistant Job at Edgewood College

 ...Oscar Rennebohm Library has a graduate assistant position available for master's candidates in Library and Information Studies as an Archives Assistant. Hours for the 8- to 10-hour per week position are flexible based on mutual agreement between the candidate and archives... 

FDR Financial Group

Data Analyst Internship Job at FDR Financial Group

 ...Description We are looking for a Data Analyst Intern to join FDR Financial Group, a...  ...business decisions and strategies. This internship offers a valuable opportunity to gain hands...  ...Requirements: Pursuing a degree in Data Science, Statistics, Mathematics, Economics, or... 

Healthcare Support

Travel First Assist Technician Job at Healthcare Support

 ...Job Description Healthcare Support is seeking a travel First Assist Technician for a travel job in Richmond, Virginia. Job Description & Requirements ~ Specialty: First Assist Technician ~ Discipline: Allied Health Professional ~ Start Date: ASAP ~ Duration...