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FinCrimes Investigator

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Published
October 5, 2020
Location
Salt Lake City, UT
Category
Blog  
Job Type

Description

Develop and test experimental designs, sampling techniques, and analytical methods in order to monitor new typologies and emerging risks. Monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations. Familiarity with interpreting and utilizing data analytics tools ...

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