UNKNOWN

FEED

The BSA High Risk Review Team Lead serves as a subject-matter expert (SME) of the high-risk customer account review and other complex investigations involving financial crimes, provides quality assurance and coaching, monitors team performance and deadlines, and partners with the BSA Officer and or Deputy BSA Officer, Risk, Legal, Fraud, and other stakeholders to identify and mitigate financial crime and sanctions risk. Experience with complex financial crime investigations, cash intensive businesses, offshore-entities, political exposed persons, foreign bribery and corruption, foreign consulates/embassies, government related entities, correspondent banking, cryptocurrency, international/cross border transactions, or other higher-risk activity products and services.

Banco do Brasil Americas

BSA High Risk Review Team Lead

FULL_TIME

YEAR

The SIU Supervisor provides direct operational leadership and oversight of the Special Investigations Unit (SIU), working closely with and supporting the Regional SIU Manager in the day-to-day administration, operations, performance management, and strategic direction of the department. Assist the Regional SIU Manager with daily SIU operations, departmental priorities, workflow management, and strategic initiatives.

United Auto Insurance

SIU Supervisor - Auto Insurance

partner JazzHR

Special Agents help to reduce and control fraud losses within a specific region by conducting internal and external investigations into suspected fraud against American Express, with emphasis on routine and moderately complex cases. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

American Express Co

Special Agent

Preferred fields of study include Accounting, Analytics or Data Science, Business Administration or Management, Computer Science or Information Systems, Cybersecurity, Economics, Engineering, Finance, Criminal Justice, or a related field. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

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