Bank Secrecy Act Jobs in Alpharetta, GA

OverviewWe are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber Fusion Center (CFC) uses the latest technology and trained security experts to detect and investigate security attacks and insider risks critical role leads complex investigatio More...

The Senior Product Owner - Financial Services is responsible for defining and managing the strategic direction of the product portfolio ensuring alignment with overall business objectives. This role involves collaborating with cross-functional teams - including product marketing More...

Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources both internal and external.Document investigations and their results providing initial recommendations and dispositions with supporting reasons.Manage all alerts vertic More...

What Youll Do:- Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions account profile client behaviour and mitigating risk. Remediation and reporting required aligned to the product and regulatory More...

The Sr. Internal Auditor will support the planning scoping and execution of audits aligned with professional audit standards. You will report to the Audit Director.Youll have opportunity to:Monitor and resolve audit findings across regulatory compliance third-party engagements data ma More...

Job Title: Fraud Analyst-Operations (Tech) Job Location: 3 Edison Drive Alpharetta GA30022(Hybrid 3 Days a Week Onsite) Job Duration: 12 Months Potential to Convert Pay Rate: $54.56/hr on W2 What Youll Do: Investigation and resolution of identified and reported fraud. This includ More...