Financial Crime jobs in Midvale, UT

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FINANCIAL CRIMES SPECIALIST

Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...

CompanyVaro
AddressSalt Lake City, UT
CategoryAccounting/Finance
Job typeFull-Time
Date Posted 2 months ago See detail

Financial Crimes Specialist

Varo

Salt Lake City, UT

Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...

Financial Crimes Specialist

Varo Bank

Salt Lake City, UT

Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations. Support operational FCI team operational elements,...