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Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within the software. Review and complete BSA forms, Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) for accuracy and timely filing.

American Bank & Trust

BSA Fraud Analyst

This is a full-time, specialized position that provides technical leadership for lidar system characterization, quality assurance, accuracy assessment, and advanced geospatial analysis, with emphasis on large-scale airborne lidar programs such as the USGS managed 3D Elevation Program (3DEP). KBR's Science and Space Division is seeking a Senior Lidar Systems & Geospatial Engineering Lead to support the USGS Earth Resources Observation and Science (EROS) Center's EROS Calibration/Validation Center of Excellence (ECCOE) project.

When you become part of the When you become part of the KBR team, your opportunities are endless. As a leading global technology, engineering, procurement and construction company serving the hydrocarbons and government services industries. For decades it has been the company that customers turn to for their most challenging assignments.
 
With operations in 40 countries, KBR has more than 25,000 people delivering services to customers in over 70 countries. Together they represent an unmatched reservoir of talent and experience in a wide range of markets.
 
Whatever the assignment, no matter how complex or demanding, KBR can marshal resources across every product line to respond quickly and effectively to changing markets and customer needs.
 
Whether it's providing the technology and consulting know-how to develop our customers' valuable assets; designing and constructing the infrastructure and facilities to develop energy resources in some of the world's more remote and challenging locations; providing support and services for men and women of their countries' armed forces; or navigating the intricacies of undertaking major projects in geopolitically or culturally sensitive environments, our clients depend on KBR because they know that We Deliver.
 
Join us and you'll be part of a dynamic, elite team of professionals who understand what it takes to get a job done and has the experience, knowledge and determination to succeed.”

Information Analyst Jobs in South Dakota

BSA Fraud Analyst American Bank & Trust

Senior Lidar Systems & Geospatial Engineering Lead KBR

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