Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...
New
Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...
New
Fraud Specialist
Richardson, TX · On-site
Report suspicious activity to the BSA team that possibly warrants the filling of a SAR. * Complete ... Strong time management skills to handle high volume of work * Problem solving and analytical skills
Fraud Specialist
Richardson, TX · On-site
Report suspicious activity to the BSA team that possibly warrants the filling of a SAR. * Complete ... Strong time management skills to handle high volume of work * Problem solving and analytical skills
Fraud Analyst
Plano, TX · On-site
$65 - $90/hr
You will help to manage challenging situations by offering fraud detection, prevention, remediation ... As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ...
New
Fraud Analyst
Plano, TX · On-site
$65 - $90/hr
You will help to manage challenging situations by offering fraud detection, prevention, remediation ... As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ...
New
Fraud Specialist
Richardson, TX · On-site
Report suspicious activity to the BSA team that possibly warrants the filling of a SAR. * Complete ... Strong time management skills to handle high volume of work * Problem solving and analytical skills
Fraud Specialist
Richardson, TX · On-site
Report suspicious activity to the BSA team that possibly warrants the filling of a SAR. * Complete ... Strong time management skills to handle high volume of work * Problem solving and analytical skills
Fraud Analyst
Plano, TX · On-site
You will help to manage challenging situations by offering fraud detection, prevention, remediation ... As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ...
Fraud Analyst
Plano, TX · On-site
You will help to manage challenging situations by offering fraud detection, prevention, remediation ... As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ...
Fraud Analyst
Plano, TX · On-site
You will help to manage challenging situations by offering fraud detection, prevention, remediation ... As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ...
Fraud Analyst
Plano, TX · On-site
You will help to manage challenging situations by offering fraud detection, prevention, remediation ... As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ...
BSA AML Analyst III
Dallas, TX · On-site
$70K - $80K/yr
... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...
New
BSA AML Analyst III
Dallas, TX · On-site
$70K - $80K/yr
... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...
New
BSA AML Analyst III
Dallas, TX · On-site
$70K - $80K/yr
... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...
New
BSA AML Analyst III
Dallas, TX · On-site
$70K - $80K/yr
... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...
New
BSA AML Analyst III
Dallas, TX · On-site
$70K - $80K/yr
... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...
New
Quick apply
BSA AML Analyst III
Dallas, TX · On-site
$70K - $80K/yr
... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit ...
New
Fraud Manager
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Fraud Manager
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
... in Verafin case management system. * Refers more complex fraud and BSA/AML alerts to the ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
... in Verafin case management system. * Refers more complex fraud and BSA/AML alerts to the ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
Fraud Investigator
Deer Park, TX · On-site
... in Verafin case management system. * Refers more complex fraud and BSA/AML alerts to the ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
Fraud Investigator
Deer Park, TX · On-site
... in Verafin case management system. * Refers more complex fraud and BSA/AML alerts to the ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Fraud Analysis Manager
San Antonio, TX · On-site
$89K/yr
Responsibilities Role Summary As the Fraud Manager, you will lead H-E-B's Fraud team, owning the ... an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or ...
Fraud Analysis Manager
San Antonio, TX · On-site
$89K/yr
Responsibilities Role Summary As the Fraud Manager, you will lead H-E-B's Fraud team, owning the ... an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or ...
Fraud Manager
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Quick apply
Fraud Manager
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Fraud Investigator
Deer Park, TX · On-site
$65 - $90/hr
... management system.Refers more complex fraud and BSA/AML alerts to the appropriate team members of ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.Investigates ...
Fraud Investigator
Deer Park, TX · On-site
$65 - $90/hr
... management system.Refers more complex fraud and BSA/AML alerts to the appropriate team members of ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.Investigates ...
Fraud Operations Specialist
Austin, TX · On-site
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...
Fraud Operations Specialist
Austin, TX · On-site
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...
Fraud Investigator
Deer Park, TX · On-site
$55 - $90/hr
... in Verafin case management system. * Refers more complex fraud and BSA/AML alerts to the ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
New
Fraud Investigator
Deer Park, TX · On-site
$55 - $90/hr
... in Verafin case management system. * Refers more complex fraud and BSA/AML alerts to the ... Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
New
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...
Quick apply
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...
Manager Bsa Fraud Analyst information
What is the difference between Manager Bsa Fraud Analyst vs Bsa Fraud Analyst?
| Aspect | Manager Bsa Fraud Analyst | Bsa Fraud Analyst |
|---|---|---|
| Certifications | Often requires AML, CFE, or fraud-specific certifications | Typically requires AML or fraud detection certifications |
| Work Environment | Supervisory role overseeing teams, policy development | Operational role focusing on transaction monitoring and investigations |
| Employer & Industry | Financial institutions, banks, credit unions | Financial institutions, banks, credit unions |
| Search & Comparison Intent | Understanding managerial responsibilities and career progression | Operational duties and daily fraud detection tasks |
The Manager Bsa Fraud Analyst typically oversees fraud prevention teams, develops policies, and requires leadership skills and certifications. In contrast, the Bsa Fraud Analyst focuses on transaction monitoring and investigating suspicious activity. Both roles are vital in financial institutions but differ mainly in scope, responsibilities, and required experience.
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The most popular types of Bsa Fraud Analyst jobs in Texas are:
What are popular job titles related to Manager Bsa Fraud Analyst jobs in Texas?
For Manager Bsa Fraud Analyst jobs in Texas, the most frequently searched job titles are:
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Cities in Texas with the most Manager Bsa Fraud Analyst job openings:
Other
Posted 2 days ago
New
Job description
Job Title: Sr Analyst - AML - 1511930
Location: Plano, TX
Job Type: Contract
Location: Plano, TX
Job Type: Contract
Position Summary
What you’ll be doing
- Conduct thorough investigations of suspicious transactions and activities.
- Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
- Conduct risk ratings of deposit and commercial lending customers upon onboarding.
- Prepare comprehensive reports for regulatory authorities as required.
- Monitor and analyze financial transactions to identify potential money laundering activities.
- Assist in the development and implementation of AML training programs for staff.
- Stay updated on relevant laws, regulations, and best practices in AML compliance.
- Collaborate with law enforcement and external agencies as needed.
- Assist the BSA/AML Officer, as needed, on other duties and projects
- Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
- Strong analytical and critical thinking skills.
- Excellent attention to detail and organizational abilities.
- Proficient in using AML software and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a team environment
- Requirements:Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
- Strong analytical and critical thinking skills.
- Excellent attention to detail and organizational abilities.
- Proficient in using AML software and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a team environment.