Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Alert LOGIC jobs

Viewing 1 - 2 of 2 jobs

  • Financial Crimes & Risk Intern (Year Round)

    Navy Federal Credit Union - Merrifield, VA

    Basic Purpose Provide support to the investigative unit. Perform research and link analysis on fraud activity reports and identify risk exposures from these activities. To protect Navy Federal financial assets, control and mitigate...

    3 days ago from Navy Federal Credit Union

  • AML Model Analyst

    Adams Consulting Group - Hialeah, FL

    surveillance, customer risk rating and OFAC fuzzy logic filtering. The individual that fulfills this position ... and perform quantitative analysis on the alert output of each tuning cycle (able to prepare reports detailing...

    15 days ago from Adams Consulting Group, LLC

Job Search Filters