FIRST INTERNET BANK
3 jobs
2 days ago
Account Risk Analyst II
North America
United States
In-house analyst at an online bank reviewing alerts in BSA/AML/Fraud and Sanctions monitoring software to identify suspicious activity, investigate fraud, support SAR filings, and ensure OFAC, CIP, CDD and Beneficial Ownership compliance.
automation gap-analysis
2 days ago
Systems Support Specialist
North America
United States
About the Position: As the Systems Support Specialist, you will provide tier 1 support to the Bank’s operations, with an emphasis on internal customer support. The primary responsibility of your position will be to…
automation help-desk powershell