Fraud Investigator - Midvale, UT (In Office)
Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...
Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...
;or equivalent combination of education and experience. Professional certifications such as ACAMS (Association of Certified Anti...
from an early stage. Familiarity with industry forums such as MTRA (Money Transmitter Regulators Association) or ACAMS membership...
: CAMS (ACAMS) or equivalent AML certification. Preferred: certifications in data/analytics or BI (e.g., SAS, Microsoft...
banking services, institutional custody, and/or private wealth ACAMS (Association of Certified Anti-Money Laundering...
(ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...
desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...
Monitoring and/or investigations desired ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified...
Monitoring and/or investigations desired ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified...
communication skills with strong attention to detail, time management, and project management capabilities. ACAMS or equivalent AML...