Average Salary for Jobs with Fraud Detection and Prevention Skills

Develops, administers, and monitors banking programs for compliance with banking laws and regulations. Responsible for the development and implementation of the bank's compliance management 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 ... View job details

Responsible for the implementation and monitoring of the bank's compliance management program. Ensures the bank is in compliance with internal policies and procedures and with 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 poli... View job details

Responsible for the implementation and monitoring of the bank's compliance management program. Ensures the bank is in compliance with internal policies and procedures and with 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 poli... View job details

Assists with 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, custodial, or b... View job details

Monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Uses customer data mining and software tools to identify suspicious activity patterns. Reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adheren... View job details