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Senior Director, Cyber-Enabled Fraud and Analytics - Any... (CAU) leads the Cyber-Enabled Fraud (CEF) team responsible for... overseeing investigations involving member firms and the Analytics Threat Targeting team, which conducts proactive targeting using data analytics to support complex investigations and...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
- FINRA: AML and Fraud Expertise in Financial Regulatory... and Lead AML and Fraud Investigations Bullet Points:... highly skilled AML and fraud specialists in FINRA's Special... Investigations Unit - Oversee AML and anti-fraud investigative functions, provide advice and consultation,...
Information: The salary for this position ranges from $169,936 to $305,760 yearly, depending on experience and qualifications. Job Title: Assistant General Counsel - Regulatory / Legal Experience Information: The ideal candidate for this position will have a minimum...
Principal Analyst, Risk Monitoring will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. This is a senior-level position reporting to a Risk Monitoring Director and will support both that direct manager in identifying existing...