Suspicious Activity Report Jobs

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United States
Full-time Experience : Min 5 yrs required

and maintaining relevant policies, procedures, and risk assessments. - Lead the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance efforts, building and maintaining a risk-based AML program that includes customer due diligence (CDD), enhanced due diligence (EDD), suspicious activity mo...

Full-time 2 views

Title: SEC & Corporate Governance Attorney Job Responsibilities: The SEC & Corporate Governance Attorney will serve as a key member of the Legal team supporting a publicly traded company. The individual will lead and advise on . securities law compliance, SEC...

Full-time 1 views Experience : 1-3 yrs required

security alerts related to suspicious sign-ins, malware, phishing, endpoint... activity, email threats, administrative changes,... unusual network or cloud activity. - Investigate user-reported phishing... messages, analyze indicators, identify similar messages, and coordinate quarantine or removal when necessary. - Support identity and...

Posted On Sep 09, 26
Full-time Experience : Min 3 yrs required

Title: Cash Application Analyst Job Responsibilities: The Cash Application Analyst is tasked with ensuring the accurate and timely application of client payments to accounts receivable balances and trust accounts within the law firm. This role is pivotal in connecting clients, billing professionals,...

Posted On Sep 09, 26
Full-time

investigation, containment, remediation, recovery, and post-incident analysis. - Investigate security events across endpoint, identity, network, cloud, email, and SaaS environments. - Conduct threat hunting and forensic investigations to identify malicious, suspicious, or unauthorized activity. - Develop... and enhance detection logic, alerting, playbooks, workf...

Posted On Sep 09, 26
Full-time 1 views

containment, remediation, recovery, and post-incident analysis. - Investigate security events across various environments such as endpoint, identity, network, cloud, email, and SaaS. - Conduct threat hunting and forensic investigations to detect malicious, suspicious, or unauthorized activities. - Develop... and enhance detection logic, alertin...

Posted On Sep 09, 26
Full-time Experience : Min 6 yrs required

Title: Senior Incident Response Analyst Job Responsibilities: The Senior Incident Response Analyst will play a pivotal role in the law firm's Security Operations team, focusing on safeguarding the firm's global technology infrastructure. Core responsibilities include leading security investigations and coordinating incident response...

Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required

sensitive information related to account and customer activity that may be linked... to financial crimes. Key responsibilities include: - Analyzing sensitive information concerning account and customer activity potentially linked to fraud,... money laundering, terrorist financing, organized crime, and other high-profile financ...

Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required

analyzing sensitive information related to account and customer activity that may be associated... with financial crimes. The primary responsibilities include: - Analyzing sensitive information concerning account and customer activity potentially linked to fraud,... money laundering, terrorist financing, organized crime, and other...

Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required

concerning account and customer activity which is potentially linked... other high-profile financial crime activity. This constitutes approximately 40%... of the job duties. - Utilize alert and case management systems. Requires proficient Excel skills for data manipulation, sorting, use of functions, and...

Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required

EFCC Investigations Analyst Job Title: Associate EFCC Investigations Analyst Job Responsibilities: The Associate EFCC Investigations Analyst is responsible for evaluating and analyzing sensitive information related to account and customer activities that may be connected to financial crimes. The core duties include: - Analyzing sensitive information...

Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required

who evaluates and analyzes sensitive information concerning account and customer activity that may be linked... to financial crimes. Key duties include: - Analyzing sensitive information related to account and customer activity potentially linked to fraud,... money laundering, terrorist financing, organized cr...

Posted On Sep 06, 26
Full-time

triage, investigation, containment, remediation, recovery, and post-incident analysis. - Investigate security events across multiple environments such as endpoint, identity, network, cloud, email, and SaaS. - Conduct threat hunting and forensic investigations to identify malicious, suspicious, or unauthorized activity. - Develop... and enhance d...

Posted On Aug 31, 26
Full-time 1 views Experience : Min 5 yrs required

Title: Compliance Officer Job Responsibilities: - Monitor and ensure ongoing compliance with CFTC Regulations and NFA Compliance Rules. - Provide advice and guidance to business partners on existing and new products and services. - Maintain firm registration and track Associated Person (AP) licensing requirements. -...

Full-time 2 views Experience : 7-7 yrs required

Title: Senior Associate, Legal Operations (Intellectual Property) Job Responsibilities: - Build and scale the company's IP operations by establishing foundational processes, systems, and workflows for patent, trademark, and copyright prosecution and management. - Partner closely with in-house IP counsel to execute company-wide IP...

Full-time 1 views

Title: Senior AML Compliance Counsel Job Responsibilities: - Evaluate, support, and influence a culture of compliance throughout the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and drive compliance initiatives and programs to comply with applicable...

Full-time 2 views Experience : Min 5 yrs required

Title: Senior Analyst, Information Security Job Responsibilities: The Senior Analyst, Information Security at the law firm plays a critical role within the global Security Operations (SOC) team. This team is responsible for monitoring, detecting, and responding to security incidents on a near-24x7...

Posted On Aug 26, 26
Full-time 1 views Experience : Min 5 yrs required

Title: Senior Analyst, Information Security Job Responsibilities: The Senior Information Security Analyst is a pivotal role within the law firm's global Security Operations (SOC) team. This position requires the analyst to provide technical leadership in monitoring, detection, and response activities. Key responsibilities...

Full-time 1 views Experience : Min 12 yrs required

Overview Company is a global leader in diversified electronics within the semiconductor manufacturing ecosystem. Their technologies are integral to the production of virtually every electronic device, including laptops, smartphones, wearable devices, voice-controlled gadgets, flexible screens, VR devices, and smart cars. Company...

Full-time 4 views Experience : 2-4 yrs required

Title Associate Counsel Job Responsibilities - Draft, review, and negotiate financing documents and various legal contracts. - Foster collaborative relationships with sales, business personnel, and management. - Assist in the implementation of the company's business initiatives, strategic plans, and special...

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