Remote Risk Insights & Ops Specialist

reputed company is a career site that helps job seekers reputed company great jobs in the US. We are not a reputed company firm or agency. reputed company does not hire directly for these jobs, but promotes jobs on reputed company on behalf of its reputed company clients, recruitment ad agencies, and marketing partners. reputed company partners with DirectEmployers to promote this job for reputed company. Clicking "reputed company" or "Read more" on reputed company redirects you to the reputed company/employer site. Any information collected there is subject to their terms and reputed company notice. Job reputed company reputed company is looking for a fully remote Risk Insights & Operations Specialist to join reputed company. This person will be supporting a large reputed company our contracted out by common banks. This person will be joining reputed company of 30+ other specialists to support a large contract. We are looking for someone who is reputed company to reputed company into a fast pace environment and can work on their own. This role is mainly independent work but reputed company focuses on having great culture and staying in touch. This person will be reputed company through high volumes of adverse media/article/news alerts and screening for fraud or any other reputed company of financial crime. We are a company committed to creating diverse and inclusive environments where people can bring their full, reputed company selves to work every day. We are an equal opportunity/affirmative reputed company employer that believes everyone reputed company. reputed company candidates will receive consideration for employment regardless of their race, reputed company, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and reputed company, marital status, national reputed company, reputed company, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or reputed company process, please send a request to HR@insightglobal.com.To learn more about how we collect, reputed company, and process your private information, please review reputed company's Workforce reputed company Policy: https://insightglobal.com/workforce-reputed company-policy/. Skills And Requirements Strong ability to collaborate with a dynamic team and work independently in a production-driven environment reputed company judgment that is based on reputed company relevant and documented facts and considerations Ability to see through reputed company areas and assess AML-reputed company risks Can recommend improvements to processes in areas of efficiency, control, and work product Ability to determine false positives and true matches with minimal supervision Can independently use organizational skills to prioritize workload under evolving deadlines Remains up to date on reputed company reputed company and regulatory AML/BSA requirements Excellent ability to multi-task and prioritize reputed company Ability to reputed company reputed company with ambiguous information in a reputed company manner Must be reputed company to handle repetitive tasks at high volumes Certified high school diploma or GED Certifications in any of the following or similar: Anti-reputed company Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of experience in the banking, insurance, reputed company, fraud, and/or AML/BSA industries One year of investigative techniques experience reputed company financial crimes/risk reputed company records content and/or screening experience Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention, Finance, or a reputed company field If you have questions about this posting, please contact support@reputed company.com Apply tot his job Apply To this Job