Financial Crimes Security Specialist

Company: VirtualVocations
Location: Ogden
Posted on: January 21, 2025

Job Description:

A company is looking for a Financial Crimes - Security Specialist to join their Trust & Safety team.

Key Responsibilities

Analyze accounts and manage operational processes related to fraud, AML, and account security
Request and review documentation while communicating with customers professionally
Collaborate with Compliance, Dev, and IT teams on InfoSec policy execution and process improvements

Required Qualifications

Experience in AML and fraud investigations and analysis
Familiarity with technical resources for reviews and collaboration with various teams
Proactive approach to program and process improvements
Understanding of fraud risk typologies associated with neo-banks
Experience with business intelligence tools for data analysis (e.g., Looker, Tableau)

Keywords: VirtualVocations, West Jordan , Financial Crimes Security Specialist, Accounting, Auditing , Ogden, Utah

Click here to apply!

Didn't find what you're looking for? Search again!

Let Ogden recruiters find you. Post your resume for free!

Get Ogden Accounting, Auditing jobs via email.

View more West Jordan Accounting, Auditing jobs

Other Accounting, Auditing Jobs

CDL-A - Intermodal truck driver
Description: br br Intermodal truck driverAverage pay: 1,170- 1,430 weeklyHome time: DailyExperience: 3 months or greater CDL experienceOverview ul li Haul freight containers secured to company-owned chassis. (more...)
Company: Schneider
Location: Sandy
Posted on: 02/3/2025

Electrical Engineer
Description: Electrical Engineer br br Adecco is currently assisting a local client in their search for a Electrical Engineer in the Orem area. Engineers are responsible for the product development and process (more...)
Company:
Location: Orem
Posted on: 02/3/2025

Insurance Underwriter
Description: Construction - General Liability - Insurance Underwriter - Sandy, UT br br In order to make an application, simply read through the following job description and make sure to attach relevant documents. (more...)
Company: Diedre Moire Corp.
Location: Sandy
Posted on: 02/3/2025

Salary in West Jordan, Utah Area | More details for West Jordan, Utah Jobs |Salary

OTR Class A Truck Drivers
Description: br Give us a call at 855-311-5334 or Apply Below br br Solo or Teams - OTR / Dedicated Runs br Age: 21 years br br License: Class A br br Driver Type: Solo or Teams - OTR / Dedicated (more...)
Company: StaffWorthy Inc
Location: Sandy
Posted on: 02/3/2025

Western Region, Home Weekends for Experienced CDL A Drivers
Description: TRUCK DRIVING JOBS: WE ARE HIRING DRIVERS We're a Certified Top Pay Carrier and br the top 50 percent of our drivers br average 92,254 per year. STRONGER TOGETHER br It s part of the American (more...)
Company: Crete Carrier Corporation
Location: West Jordan
Posted on: 02/3/2025

CT Technologist
Description: Job Description:The CT Tech performs a variety of CT procedures using ionizing radiation for diagnostic purposes. This position uses ingenuity, iniative, and independent judgement to perform high quality (more...)
Company: Intermountain Health
Location: Sandy
Posted on: 02/3/2025

Quality Engineer
Description: Quality Engineer br br Adecco is currently assisting a local client in their search for a Quality Engineer in the Orem area. Engineers are responsible for quality assurance functions. This company (more...)
Company:
Location: Orem
Posted on: 02/3/2025

Senior Product Manager - Learning Products
Description: Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application, interview, or (more...)
Company: Mountain America Credit Union
Location: Sandy
Posted on: 02/3/2025

CDL A Driver for a 21 Days Out Moving National Freight. Top 50% CDL A average $92,254
Description: TRUCK DRIVING JOBS: WE ARE HIRING DRIVERS We're a Certified Top Pay Carrier and br the top 50 percent of our drivers br average 92,254 per year. STRONGER TOGETHER br It
Company: Shaffer Trucking
Location: West Jordan
Posted on: 02/3/2025

RN - Registered Nurse
Description: Registered Nurse - RN - Ovation Hospice br br Are you a nurturing soul with a passion for making a positive impact on the lives of our cherished senior residents If so, we want YOU to be a part (more...)
Company: Ovation Primary Care&Hospice
Location: West Jordan
Posted on: 02/3/2025

Loading more jobs...

Financial Crimes Security Specialist

Didn't find what you're looking for? Search again!

Other Accounting, Auditing Jobs

Log In or Create An Account