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154749 jobs as of 1/19/2020
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Temporary BSA Investigator
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Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager * Prepare CTR's in progress per the BSA department procedures and ensure that the regulatory timeline is met * On...
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From AfterCollege
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Date
2020-01-16
Company
Rockland Trust
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Location
Plymouth, MA
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About the job:
Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager * Prepare CTR's in progress per the BSA department procedures and ensure that the regulatory timeline is met * On designated day work through the remaining CTR suspects, ensure final count is accurate and QC CTRs prepared by others in unit * Analyzes all CTRs for unusual and/or suspicious activity. Reports suspicious activity for further investigation Case in BAM and refer to AML Unit * Responds to inquiries from within BSA department, front-line and bank management...
Location:
Plymouth, MA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Temporary BSA Investigator
Quick view
Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager - Prepare CTR’s in progress per the BSA department procedures and ensure that the regulatory timeline is met - On...
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From Rockland Trust Company
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Date
2020-01-15
Company
Rockland Trust Company
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Location
Massachusetts

About the job:
Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager - Prepare CTR’s in progress per the BSA department procedures and ensure that the regulatory timeline is met - On designated day work through the remaining CTR suspects, ensure final count is accurate and QC CTRs prepared by others in unit - Analyzes all CTRs for unusual and/or suspicious activity. Reports suspicious activity for further investigation Case in BAM+ and refer to AML Unit - Responds to inquiries from within BSA department, front-line and bank...
Location:
Massachusetts
Job Type:
Full-Time
Temporary
Occupation:
Financial Examiners
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

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Fraud Recovery Summer 2020 Intern
Quick view
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer.\n\n Primary Objective: \n\nReview, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to...
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From Internships
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Date
2020-01-10
Company
Rockland Trust
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Location
Plymouth, MA
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About the job:
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer.\n\n Primary Objective: \n\nReview, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to the customer or the bank. In accordance with department policies/procedures and Federal Regulations, you will take proactive measures to prevent losses through any of the following: placing deposit holds, analyzing suspicious account activity, problem reporting, blocking of ATM/debit cards, and documenting activity that has created loss exposure into...
Location:
Plymouth, MA
Job Type:
Full-Time
Co-op
Internship
Occupation:
Financial Examiners
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

Fraud Recovery Summer 2020 Intern
Quick view
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer. Primary Objective: Review, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to the...
Add to Your Backpack | See all jobs from this company
From Rockland Trust Company
Report this job
Date
2019-11-12
Company
Rockland Trust Company
View company profile

Location
Massachusetts

About the job:
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer. Primary Objective: Review, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to the customer or the bank. In accordance with department policies/procedures and Federal Regulations, you will take proactive measures to prevent losses through any of the following: placing deposit holds, analyzing suspicious account activity, problem reporting, blocking of ATM/debit cards, and documenting activity that has created loss exposure into multiple...
Location:
Massachusetts
Job Type:
Full-Time
Temporary
Internship
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

Results

154749 jobs as of 1/19/2020
Sort by Relevance | Date
Jobs 1 To 4 of 4 Page 1 of 1 Page [1]

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