Columbia, MO · On-site
$46K - $63K/yr
This role involves developing algorithms and vaccines for influenza and SARS-CoV-2, and requires ... Principal Investigator • performing experiments, data analysis and manuscript preparation ...
Columbia, MO · On-site
$46K - $63K/yr
This role involves developing algorithms and vaccines for influenza and SARS-CoV-2, and requires ... Principal Investigator • performing experiments, data analysis and manuscript preparation ...
Phoenix, AZ · On-site
$65K - $102K/yr
... SARs) with FinCEN as appropriate. * Demonstrate a keen attention to detail in investigation, analysis, and writing. * Collaborate proactively with colleagues in a hybrid work environment to work ...
Phoenix, AZ · On-site
$65K - $102K/yr
... SARs) with FinCEN as appropriate. * Demonstrate a keen attention to detail in investigation, analysis, and writing. * Collaborate proactively with colleagues in a hybrid work environment to work ...
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-risk accounts * Work with all divisions to ensure investigations are conducted in accordance with ...
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-risk accounts * Work with all divisions to ensure investigations are conducted in accordance with ...
Grand Rapids, MI · On-site
... investigation of suspicious activity, and the drafting of Suspicious Activity Reports (SARs), as well as identifying and monitoring high risk activity and high-risk accounts. Makes recommendation to ...
Grand Rapids, MI · On-site
... investigation of suspicious activity, and the drafting of Suspicious Activity Reports (SARs), as well as identifying and monitoring high risk activity and high-risk accounts. Makes recommendation to ...
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-riskaccounts * Work with all divisions to ensure investigations are conducted in accordance with ...
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-riskaccounts * Work with all divisions to ensure investigations are conducted in accordance with ...
... investigation of suspicious activity, and the drafting of Suspicious Activity Reports (SARs), as well as identifying and monitoring high risk activity and high-risk accounts. Makes recommendation to ...
... investigation of suspicious activity, and the drafting of Suspicious Activity Reports (SARs), as well as identifying and monitoring high risk activity and high-risk accounts. Makes recommendation to ...
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-riskaccounts * Work with all divisions to ensure investigations are conducted in accordance with ...
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-riskaccounts * Work with all divisions to ensure investigations are conducted in accordance with ...
Tulsa, OK · On-site
... and investigation of customer and transactional data, as well as reporting to applicable ... Prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs ...
Tulsa, OK · On-site
... and investigation of customer and transactional data, as well as reporting to applicable ... Prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs ...
$31.25 - $36.06/hr
GENERAL SUMMARY Investigator is responsible to conduct the transactional activity reviews and due ... Completes SARs (if necessary) in a timely manner. * Ensures that analysis information and ...
$31.25 - $36.06/hr
GENERAL SUMMARY Investigator is responsible to conduct the transactional activity reviews and due ... Completes SARs (if necessary) in a timely manner. * Ensures that analysis information and ...
Columbus, OH · On-site
Prepare and submit SARs based on investigation outcomes *Ensure compliance with internal policies, AML/BSA regulations, and data security standards *Maintain thorough case notes and support audit ...
Columbus, OH · On-site
Prepare and submit SARs based on investigation outcomes *Ensure compliance with internal policies, AML/BSA regulations, and data security standards *Maintain thorough case notes and support audit ...
Monterey Park, CA · On-site
$31.25 - $36.06/hr
GENERAL SUMMARY Investigator is responsible to conduct the transactional activity reviews and due ... Completes SARs (if necessary) in a timely manner. * Ensures that analysis information and ...
Monterey Park, CA · On-site
$31.25 - $36.06/hr
GENERAL SUMMARY Investigator is responsible to conduct the transactional activity reviews and due ... Completes SARs (if necessary) in a timely manner. * Ensures that analysis information and ...
Determine priorities and direction of each investigation. * Conduct effective interviews with ... SARs) and Continuing Activity Reports (CARs), when applicable. * Assist in completing risk ...
Determine priorities and direction of each investigation. * Conduct effective interviews with ... SARs) and Continuing Activity Reports (CARs), when applicable. * Assist in completing risk ...
Determine priorities and direction of each investigation. * Conduct effective interviews with ... SARs) and Continuing Activity Reports (CARs), when applicable. * Assist in completing risk ...
Determine priorities and direction of each investigation. * Conduct effective interviews with ... SARs) and Continuing Activity Reports (CARs), when applicable. * Assist in completing risk ...
Forms and expresses opinions regarding the likely course of further investigation. PlainsCapital ... Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications ...
Forms and expresses opinions regarding the likely course of further investigation. PlainsCapital ... Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications ...
... investigation write-ups; file and report required Suspicious Activity Reports (SARs); deliver SAR reporting to the business and regulators. * Conduct complete loan analyses for mortgage ...
... investigation write-ups; file and report required Suspicious Activity Reports (SARs); deliver SAR reporting to the business and regulators. * Conduct complete loan analyses for mortgage ...
Dallas, TX · On-site
Forms and expresses opinions regarding the likely course of further investigation. Responsibilities ... Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications ...
Dallas, TX · On-site
Forms and expresses opinions regarding the likely course of further investigation. Responsibilities ... Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications ...
Delaware City, DE · On-site
AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...
Delaware City, DE · On-site
AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...
... report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
... report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
... investigation write-ups; file and report required Suspicious Activity Reports (SARs); deliver SAR reporting to the business and regulators. * Conduct complete loan analyses for mortgage ...
... investigation write-ups; file and report required Suspicious Activity Reports (SARs); deliver SAR reporting to the business and regulators. * Conduct complete loan analyses for mortgage ...
Denver, CO · On-site +1
... investigation write-ups; file and report required Suspicious Activity Reports (SARs); deliver SAR reporting to the business and regulators. * Conduct complete loan analyses for mortgage ...
Denver, CO · On-site +1
... investigation write-ups; file and report required Suspicious Activity Reports (SARs); deliver SAR reporting to the business and regulators. * Conduct complete loan analyses for mortgage ...
$11K - $23.7K
0% of jobs
$23.7K - $36.4K
10% of jobs
$36.4K - $49K
0% of jobs
$49K - $61.7K
0% of jobs
$61.7K - $74.4K
0% of jobs
$74.4K - $87.1K
0% of jobs
$87.1K - $99.8K
0% of jobs
$110K is the 25th percentile. Wages below this are outliers.
$99.8K - $112.5K
18% of jobs
$112.5K - $125.1K
19% of jobs
The median wage is $125.9K / yr.
$125.1K - $137.8K
35% of jobs
$137.8K - $150.5K
17% of jobs
$11K
$117.5K
$150.5K
To thrive in SARS Investigation, you need a strong background in forensic accounting, compliance, and regulatory knowledge, often backed by a degree in finance, accounting, or law. Familiarity with investigation software, SARS (Suspicious Activity Reporting System), and anti-money laundering (AML) tools, as well as relevant certifications like CAMS (Certified Anti-Money Laundering Specialist), are often required. Attention to detail, analytical thinking, and strong communication skills set top performers apart in this field. These competencies ensure accurate identification, documentation, and reporting of suspicious financial activities, supporting legal compliance and effective risk management.
A SARS Investigation job involves analyzing financial records, transactions, and reports to detect potential tax fraud, evasion, or other financial crimes. Investigators work for the South African Revenue Service (SARS) to enforce tax laws, conduct audits, and ensure compliance with regulations. They may also collaborate with law enforcement agencies to build cases against individuals or businesses suspected of financial misconduct. Strong analytical skills, attention to detail, and knowledge of tax laws are essential for this role.
Professionals in SARS Investigation roles often encounter the challenge of analyzing large volumes of complex financial data to detect subtle patterns indicative of suspicious activities. They must remain up-to-date with evolving regulatory requirements and adapt to changes in financial crime tactics. Working in this role also involves close collaboration with legal, compliance, and law enforcement teams, so strong teamwork and communication skills are essential. The rewarding part is contributing to the prevention of financial crime and upholding institutional integrity, but success requires diligence, discretion, and a proactive mindset.
Columbia, MO • On-site
$46K - $63K/yr
Full-time
Posted 14 days ago
7.2
Based on 65 frontline employees who took The Breakroom Quiz
332nd of 534 rated colleges and universities
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The University of Missouri, based in Columbia, MO, US; is a public, land-grant research institution with an established reputation in academic excellence, industry relevance, and societal impact. Founded in 1839, it was the first public university located west of the Mississippi River. The institution spans various industries in the education sector with its multitude of undergraduate, graduate, and professional degree programs across various disciplines. The University's mission is centered on improving lives, enhancing communities, advancing health, and fostering excellence through its teaching, research, and engagement activities. U-M has some significant achievements under its belt including pioneering the world's first school of journalism and being one of the only six public universities in the US that accommodates medicine, veterinary medicine, and law in one campus.
Education
10,000+ Employees
Columbia, MO, US
1839
