Fraud SAR Analyst - Hybrid - Dallas Country: United States of America Your Journey Starts Here: Santander... in exploring the possibilities We Want to Talk to You! The Fraud SAR Analyst, within the Financial Intelligence Unit (FIU...
and experiences. Discover some of the skills we are seeking for our 2026 cohort below. Corporate Services – Legal & Compliance..., AWS, GCP, Cyber Security, Fraud, Resilience, Fusion, Business Analyst / Project Management, Mainframe, RACF, REXX...
planning analysis, etc. Assist in managing firm-wide risks as well as adherence to policy & regulatory compliance standards..., including AML/KYC, credit exposure-including daily transactional risks and reputational risks Required qualifications...
, and Prescreen materials. 7. Support SBA Credit Analyst/Underwriter and Closing Specialist in gathering documentation... instructed by the SBA/USDA Dept staff (if not assigned to a Reg LO). 22. Complete required BSA/AML and SBA SOP training...