Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious ... counterfeit currency reporting. * Assisting with annual compliance reviews, BSA examinations, and ...
Quick apply
Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious ... counterfeit currency reporting. * Assisting with annual compliance reviews, BSA examinations, and ...
Quick apply
Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious ... counterfeit currency reporting. * Assisting with annual compliance reviews, BSA examinations, and ...
San Francisco, CA · On-site
$250K - $300K/yr
... and anti-spoofing techniques. * Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents . * Strong understanding of agentic system design , including agent ...
San Francisco, CA · On-site
$250K - $300K/yr
... and anti-spoofing techniques. * Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents . * Strong understanding of agentic system design , including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... and anti-spoofing techniques. • Experience detecting and mitigating deepfakes, presentation attacks, and counterfeit documents. • Strong understanding of agentic system design, including agent ...
... Counterfeit Awareness, Anti-Tamper, HW/SW Assurance, OPSEC, etc.) to protect critical program information (CPI). * Experience in any of the full product life cycles of: ASIC Design, FPGA Design.
... Counterfeit Awareness, Anti-Tamper, HW/SW Assurance, OPSEC, etc.) to protect critical program information (CPI). * Experience in any of the full product life cycles of: ASIC Design, FPGA Design.
$148K - $190K/yr
Conduct and lead investigations of counterfeit and infringing activities to support civil and ... Develop and provide anti-counterfeiting training to retail teams and other internal collaborators ...
$148K - $190K/yr
Conduct and lead investigations of counterfeit and infringing activities to support civil and ... Develop and provide anti-counterfeiting training to retail teams and other internal collaborators ...
New York, NY · On-site
$148K - $190K/yr
Conduct and lead investigations of counterfeit and infringing activities to support civil and ... Develop and provide anti-counterfeiting training to retail teams and other internal collaborators ...
New York, NY · On-site
$148K - $190K/yr
Conduct and lead investigations of counterfeit and infringing activities to support civil and ... Develop and provide anti-counterfeiting training to retail teams and other internal collaborators ...
... Counterfeit Awareness, Anti-Tamper, HW/SW Assurance, OPSEC, etc.) to protect critical program information (CPI). * Experience in any of the full product life cycles of: ASIC Design, FPGA Design.
... Counterfeit Awareness, Anti-Tamper, HW/SW Assurance, OPSEC, etc.) to protect critical program information (CPI). * Experience in any of the full product life cycles of: ASIC Design, FPGA Design.
New York, NY · On-site
$148K - $190K/yr
Conduct and lead investigations of counterfeit and infringing activities to support civil and ... Develop and provide anti-counterfeiting training to retail teams and other internal collaborators ...
New York, NY · On-site
$148K - $190K/yr
Conduct and lead investigations of counterfeit and infringing activities to support civil and ... Develop and provide anti-counterfeiting training to retail teams and other internal collaborators ...
Develops and leads trademark protection, online brand enforcement, and anti-counterfeiting strategies to identify, investigate, escalate, and address unauthorized, infringing, and counterfeit uses of ...
Develops and leads trademark protection, online brand enforcement, and anti-counterfeiting strategies to identify, investigate, escalate, and address unauthorized, infringing, and counterfeit uses of ...
Develops and leads trademark protection, online brand enforcement, and anti-counterfeiting strategies to identify, investigate, escalate, and address unauthorized, infringing, and counterfeit uses of ...
Develops and leads trademark protection, online brand enforcement, and anti-counterfeiting strategies to identify, investigate, escalate, and address unauthorized, infringing, and counterfeit uses of ...
Huntsville, AL · On-site
$112K - $196K/yr
... counterfeit or malicious components into GFCC systems. * Drive Software Assurance (SwA) and ... Demonstrated knowledge of DoD Program Protection disciplines, including Anti-Tamper, SCRM, SWA/HwA ...
Huntsville, AL · On-site
$112K - $196K/yr
... counterfeit or malicious components into GFCC systems. * Drive Software Assurance (SwA) and ... Demonstrated knowledge of DoD Program Protection disciplines, including Anti-Tamper, SCRM, SWA/HwA ...
Huntsville, AL · On-site
$112K - $196K/yr
... counterfeit or malicious components into GFCC systems. * Drive Software Assurance (SwA) and ... Demonstrated knowledge of DoD Program Protection disciplines, including Anti-Tamper, SCRM, SWA/HwA ...
Huntsville, AL · On-site
$112K - $196K/yr
... counterfeit or malicious components into GFCC systems. * Drive Software Assurance (SwA) and ... Demonstrated knowledge of DoD Program Protection disciplines, including Anti-Tamper, SCRM, SWA/HwA ...
Houston, TX · On-site
$35K - $36K/yr
We manufacture a broad range of commercial, industrial, safety, salon, and anti-fatigue mats ... counterfeit concerns, and potential listing hijackers. · Coordinate with our sales, production ...
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Houston, TX · On-site
$35K - $36K/yr
We manufacture a broad range of commercial, industrial, safety, salon, and anti-fatigue mats ... counterfeit concerns, and potential listing hijackers. · Coordinate with our sales, production ...
Colorado Springs, CO · On-site
$92K - $171K/yr
... counterfeit detection. * Exercise skills in NIST Risk Management Framework (RMF) and all related ... anti-virus systems and software deployment tools); and Infrastructure/Platform/Software-as-a ...
Colorado Springs, CO · On-site
$92K - $171K/yr
... counterfeit detection. * Exercise skills in NIST Risk Management Framework (RMF) and all related ... anti-virus systems and software deployment tools); and Infrastructure/Platform/Software-as-a ...
$5.29 - $10.14
0% of jobs
$10.14 - $14.99
0% of jobs
$14.99 - $19.84
0% of jobs
$22.11 is the 25th percentile. Wages below this are outliers.
$19.84 - $24.69
54% of jobs
$24.69 - $29.55
0% of jobs
$29.55 - $34.40
0% of jobs
$34.40 - $39.25
0% of jobs
$39.25 - $44.10
0% of jobs
$44.10 - $48.95
9% of jobs
$51.95 is the 75th percentile. Wages above this are outliers.
$48.95 - $53.80
20% of jobs
$53.80 - $58.65
18% of jobs
$5
$38
$58
Professionals in Anti Counterfeit positions often encounter challenges such as staying ahead of increasingly sophisticated counterfeiters and adapting to rapidly evolving technologies used in product authentication. The role may require thorough investigations, frequent coordination with legal, logistics, and external enforcement teams, as well as conducting on-site inspections or audits. High stakes and tight deadlines can add pressure, but the work is rewarding for those who enjoy problem-solving and making a tangible impact on brand protection. Successfully navigating these challenges helps companies safeguard their reputation and ensures consumer trust.
To excel in an Anti Counterfeit role, you typically need a background in supply chain management, forensic analysis, and investigative techniques, alongside a relevant degree such as in criminology or business. Familiarity with track-and-trace software, authentication technologies, and certifications like Certified Anti-Counterfeiting Professional (CACP) are often required. Strong attention to detail, analytical thinking, and effective communication with cross-functional teams are crucial soft skills. These competencies are essential to accurately identify counterfeit products, protect brand integrity, and collaborate efficiently within a corporate or investigative environment.
An Anti-Counterfeit job involves protecting products, brands, and intellectual property from counterfeit goods and fraud. Professionals in this field work on identifying fake products, implementing authentication technologies, and collaborating with law enforcement to prevent counterfeiting. They may also develop strategies to educate consumers and businesses on recognizing counterfeit items. This role is critical in industries like pharmaceuticals, luxury goods, electronics, and financial services.

Part-time
Posted 16 days ago
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.
What You'll DoAs an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:
Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.
Investigating account activity and documenting findings in case management systems.
Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).
Reviewing OFAC alerts and assisting with compliance monitoring.
Processing garnishments, levies, subpoenas, and fraud-related claims.
Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.
Assisting with annual compliance reviews, BSA examinations, and required reporting.
Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.
High school diploma or equivalent.
Strong analytical, critical thinking, and problem-solving skills.
Excellent written and verbal communication skills.
Proficiency with Microsoft Office.
Strong attention to detail and the ability to maintain accurate records.
A positive attitude and the ability to work well with others.
At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.
Join a team that values people, supports your growth, and is committed to making a difference every day.
Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled
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