Current jobs related to BSA Fraud Specialist - Washington - First Fed

  • BSA Compliance Officer

    3 weeks ago

    Port Washington, Wisconsin, United States Vaco Full time

    Job Summary:The Bank Secrecy Act (BSA) Compliance Officer is responsible for developing, implementing, and administering the Bank Secrecy Act (BSA) Compliance Program. This position ensures compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations.Key Responsibilities:Develop,...

  • Fraud Associate I

    2 weeks ago

    Washington, Washington, D.C., United States Koniag Government Services Full time

    Job Title: Fraud Associate IKoniag Government Services, a leading provider of enterprise solutions, is seeking a highly skilled Fraud Associate I to support our government customer in Washington, DC. As a key member of our team, you will play a critical role in the Fraud Program Office, performing administrative work and data analysis to support our...

  • CAQ Manager, Anti-Fraud Initiatives Specialist

    2 weeks ago

    Washington, Washington, D.C., United States Center for Audit Quality Full time

    Job SummaryThe Center for Audit Quality is seeking a highly skilled CAQ Manager, Anti-Fraud Initiatives to join our team. As a key member of our staff, you will work closely with senior leaders from the Anti-Fraud Collaboration and auditing profession to manage and support technical and policy-oriented projects.About the RoleAs a CAQ Manager, Anti-Fraud...

  • Asset Protection Specialist

    1 month ago

    Washington, United States Home Depot Full time

    Home Depot - JobID: F0D484F779AD474490C24616F4AB9C14 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 month ago

    Washington, United States Home Depot Full time

    Home Depot - JobID: F4D7B3BB32F3495E969C07359D16CB43 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 month ago

    Washington, United States Home Depot Full time

    Home Depot - JobID: 83BBE2CFDC884BA8B48D5A857B1716C9 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Intelligence Research Specialist

    3 weeks ago

    Washington, United States Citizenship and Immigration Services Full time

    Job SummaryThis position is located in the Fraud Detection and National Security Directorate, a division of Citizenship and Immigration Services. As an Intelligence Research Specialist, you will play a critical role in supporting the organization's mission to strengthen national security and the integrity of the legal immigration...

  • Asset Protection Specialist

    3 weeks ago

    Washington, Pennsylvania, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...

  • Loss Prevention Specialist

    3 weeks ago

    Washington, Utah, United States Home Depot Full time

    Job SummaryAs a Loss Prevention Specialist at Home Depot, you will play a critical role in preventing financial loss caused by theft and fraud. You will support safety and environmental program compliance in your assigned store or multiple stores. Your responsibilities will include identifying incidents of theft and fraud, reviewing CCTV and exception...

  • AML Associate

    4 days ago

    Washington, United States K2 Integrity Full time

    K2 Integrity is looking for an AML/Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks on engagements related to transaction monitoring activities, which could include but are not limited to KYC requirements and reviewing potentially suspicious activity....

  • Project Management Specialist

    2 weeks ago

    Washington, Washington, D.C., United States Center for Audit Quality Full time

    Job SummaryAt the Center for Audit Quality, we are seeking a highly skilled Project Management Specialist to join our team. As a key member of our staff, you will play a critical role in managing and supporting technical and policy-oriented projects with working groups and task forces.Key ResponsibilitiesWork with the Center for Audit Quality's staff to...

  • Asset Protection Specialist

    1 month ago

    Washington, United States Safeway Full time

    Safeway - JobID: 493526 [Loss Prevention / Security] As an Asset Protection Specialist at Safeway, you'll: Prevent loss and control shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities; Identify potential concerns through use of video surveillance and other systems and apprehend; Ensure the store...

  • Asset Protection Specialist

    1 month ago

    Washington, United States Safeway Full time

    Safeway - JobID: 493526 [Loss Prevention / Security] As an Asset Protection Specialist at Safeway, you'll: Prevent loss and control shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities; Identify potential concerns through use of video surveillance and other systems and apprehend; Ensure the store...

  • Asset Protection Specialist

    2 months ago

    Fort Washington, United States Safeway Full time

    Safeway - JobID: 493524 [Loss Prevention / Security] As an Asset Protection Specialist at Safeway, you'll: Prevent loss and control shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities; Identify potential concerns through use of video surveillance and other systems and apprehend; Ensure the store...

  • Audit Quality Specialist

    4 weeks ago

    Washington, Washington, D.C., United States Center for Audit Quality Full time

    About the RoleWe are seeking a highly skilled and motivated professional to join our team as a CAQ Manager, Anti-Fraud Initiatives. This role will play a key part in advancing the Center for Audit Quality's mission to promote high-quality performance by U.S. public company auditors.Key ResponsibilitiesManage and support technical and policy-oriented projects...

  • Asset Protection Specialist

    3 weeks ago

    Washington, Pennsylvania, United States Home Depot Full time

    Job Description Position Overview: The Asset Protection Specialist plays a critical role in safeguarding the company's assets and ensuring a safe working environment. Key Responsibilities: * Identify and investigate incidents of theft and fraud * Monitor CCTV and exception reports to minimize loss * Collaborate with law enforcement and testify in court...

  • Senior Enforcement Officer

    2 weeks ago

    Washington, United States Treasury, Financial Crimes Enforcement Network Full time

    Job SummaryBecome part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States...

  • Audit Quality Specialist

    3 weeks ago

    Washington, DC , USA, United States Center for Audit Quality Full time

    About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Audit Quality Specialist. In this role, you will play a key part in advancing the mission of the Center for Audit Quality (CAQ) by managing and supporting technical and policy-oriented projects.Key ResponsibilitiesManage and support technical and policy-oriented...

  • Quality Assurance Specialist

    2 weeks ago

    Washington, Washington, D.C., United States BlueCross BlueShield of South Carolina Full time

    Job SummaryWe are seeking a Quality Assurance Specialist to join our team at BlueCross BlueShield of South Carolina. As a Quality Assurance Specialist, you will be responsible for performing quality control audits, reviews, or monitoring of departmental operations functions.Key ResponsibilitiesPerform routine quality audits, reviews, or monitoring across...

  • Sr Mgr, AFC Segments

    2 weeks ago

    Washington, United States ACAMS Full time

    Who We Are Founded in 2001 and headquartered in Chicago, USA, ACAMS®, the Association of Certified Anti-Money Laundering Specialists, is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of anti-money laundering, sanctions and financial crime detection and prevention professionals. ACAMS' 100,000+...

BSA Fraud Specialist

2 months ago

Washington, United States First Fed Full time
About the Role

We are seeking a highly skilled BSA Fraud Specialist to join our team at First Fed. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and protecting our institution from financial crimes.

Key Responsibilities
  • Monitor and analyze transactions for suspicious activity, identifying potential money laundering risks and taking appropriate action.
  • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in accordance with regulatory requirements.
  • Conduct reviews of customer files to ensure compliance with the Customer Identification Program (CIP).
  • Perform enhanced due diligence on high-risk accounts and make recommendations based on findings.
  • Ensure adherence to all relevant laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, the USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) sanctions.
  • Provide training and support to Bank staff on BSA/AML compliance matters and best practices.
  • Collaborate with the BSA Officer on compliance monitoring reviews and projects as needed.
  • Utilize multiple systems and software to track and report suspicious activities and maintain accurate records.
  • Communicate effectively with customers, co-workers, management, auditors, and regulators.
  • Stay informed of new regulatory developments and participate in the implementation of changes in policies and procedures.
  • Perform all duties in a professional, unbiased, and honest manner.
  • Exercise strict confidentiality with all work-related matters in accordance with US law and First Fed policies.
  • Maintain regular and predictable attendance.
  • Perform related duties and responsibilities as required.
Requirements
  • Experience with BSA-related programs or case building applications.
  • Proficiency with standard computer applications including Microsoft Office Suite.
  • Strong reasoning and problem-solving skills.
  • Strong organizational skills and high attention to detail.
  • Strong verbal and written communication skills.
  • Ability to work independently and with a team.
  • Ability to manage time well and prioritize tasks.
Education and Experience
  • BSA Specialist I: High School Diploma or certified equivalency, typically requires one (1) year of experience in accounting, banking, auditing, or similar field.
  • BSA Specialist II: Associate degree or experience equivalency, typically requires at least three to five years of BSA or related experience.
  • BSA Specialist III: Bachelor's degree or experience equivalency, typically requires at least five (5) years of BSA or related experience.
Physical Requirements

The work requires the ability to operate office machines and equipment, such as personal computers, printers, copying machines and telephones. The work requires the ability to communicate clearly with customers, coworkers, and others in person and on telephones. Work activities involve combinations of sitting/standing for extended periods.

First Fed is an Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.