Average Salary for Jobs with Fraud Detection and Prevention Skills

Responsible for the development and implementation of the bank's compliance program. Examines and monitors bank policies, procedures, practices, and operations to ensure compliance with state and federal laws. Stays current with state and federal banking laws and regulations affecting the management, operations, and product offerings of the bank. Acts as the subject matter expert for questions reg... View job details

Responsible for the implementation and monitoring of the bank's compliance program. Ensures the bank is in compliance with internal policies and procedures and with applicable banking laws and regulations. Maintains current and accurate records for documentation of regulatory compliance. Acts as a resource for questions regarding compliance issues. May assist with training staff on the bank's comp... View job details

Responsible for the implementation and monitoring of the bank's compliance program. Ensures the bank is in compliance with internal policies and procedures and with applicable banking laws and regulations. Maintains current and accurate records for documentation of regulatory compliance. Acts as a resource for questions regarding compliance issues. May assist with training staff on the bank's comp... View job details

Facilitates a bank's internal operational, financial, and compliance audits. Conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Determines whether branches are performing their planning, accounting, custodi... View job details

Responsible for ensuring compliance with anti-money laundering (AML) laws by monitoring transactions, investigating suspicious activity, and filing reports with government authorities. Uses data mining and software tools to identify suspicious activity patterns. May lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. ... View job details