Top 39 Aml Jobs in Stamford, Ct

Fraud Disputes Analyst
USALLIANCE Financial —Rye, NY
- $26.78 - $33.47 an hour
- Full-time
- Hybrid work
- Research
- Office
- High school diploma or GED
- Paid holidays
- Paid time off
Quick Apply
9d
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
4d
Fraud Officer
Network Temp Inc —Stamford, CT
- $175,000 - $225,000 a year
- 5 years
- Office
- Finance
Quick Apply
Senior Payment Analyst - Wire Operation
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Senior Payment Analyst - ACH Processing
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Senior Payment Analyst - Check Processing
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- 3 years
- Paid parental leave
- Health savings account
Quick Apply
Credit Products Officer II
BankUnited, N. A. —Melville, NY
- $160,000 a year
- Microsoft Word
- 7 years
- Research
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
Financial Crimes Compliance Manager - Vice President
iCapital —Greenwich, CT
- $150,000 - $175,000 a year
- Full-time
- Office
- Senior level
- Dental insurance
- Paid time off
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Compliance Manager
Moneycorp —Stamford, CT
- $85,000 - $90,000 a year
- Overtime
- Hybrid work
- Microsoft Excel
- English
- Office
- Health insurance
- Dental insurance
3d
Compliance Officer
ThinkEquity —Melville, NY
- $75,000 - $90,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
5d
Senior Payment Operations Analyst
Bankwell Financial Group —New Canaan, CT
- Microsoft Excel
- 5 years
- Analysis skills
5d
Vendor Risk Manager
Dalio Family Office —Westport, CT
- $175,000 - $260,000 a year
- Hybrid work
- 7 years
- Computer Science
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
AVP, Banking Risk & Controls
Servbank, sb Inc. —Melville, NY
- $94,800 - $110,900 a year
- 5 years
- Research
- Office
Quick Apply
EDD Analyst II
Teachers Federal Credit Union —Hauppauge, NY
- $31.50 - $37.50 an hour
- Full-time
- Microsoft Word
- Background check
- Bachelor of Science
- Dental insurance
- Tuition reimbursement
Quick Apply
Senior Financial Analyst - REMOTE
Quorum Federal Credit Union —Purchase, NY
- $94,300 - $114,300 a year
- Remote
- 3 years
- Finance
- SQL
- AD&D insurance
- Disability insurance
Senior Oversight Specialist
Ultimus Fund Solutions —Hauppauge, NY
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
Bank Secrecy Act (BSA) Quality Assurance and Testing Analyst
Teachers Federal Credit Union —Hauppauge, NY
- $31 - $42 an hour
- Full-time
- Background check
- Bachelor of Science
- Pass drug screening
- Dental insurance
- Tuition reimbursement
Quick Apply

I want to receive the latest job alert for aml in stamford, ct

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near stamford, ct

Fraud Analyst jobs in Rye, NY

Credit Specialist II jobs in Melville, NY

Digital Asset Manager jobs in Stamford, CT

Compliance Manager jobs in Stamford, CT

Senior Sales Specialist jobs in Grove City, OH

Part Time Senior jobs in Brooklyn, NY

Senior Sales Specialist jobs in St. Louis, MO

Senior Sales Specialist jobs in Old Westbury, NY

Senior Sales Specialist jobs in Boston, MA

Auto Sales jobs in Rochester, NY

Medical Device Clinical Specialist jobs in Boston, MA

Solar Sales jobs in California

Bank Secrecy Act Officer jobs in Chelsea, MA

Security Officer jobs in Tacoma, WA

Bank Secrecy Act Officer jobs in South Bend, IN

Heritage Bank jobs in Florence, KY

Non Certified Police Officer jobs in Georgia

Bank Secrecy Act Officer jobs in Orange, CT

Bank Secrecy Act Officer jobs in Des Moines, IA

Educational Consultant jobs in Rochester, NY

Fraud Disputes Analyst

USALLIANCE Financial -
Rye, NY

Quick Apply

Job Details

Full-time
$26.78 - $33.47 an hour
9 days ago

Benefits

Paid holidays
Paid time off
401(k) 6% Match
401(k) matching

Qualifications

Customer communication
Research
High school diploma or GED

Full Job Description

About Us:

At USALLIANCE, we pride ourselves on innovation, teamwork, training and development and career planning. We are a unique members-first Credit Union Culture driven by our core Values: Trust, Collaboration, Achievement and Making a Difference. As part of our team, you will have the opportunity to grow both personally and professionally in an inclusive and supportive environment. Represent USALLIANCE in the community and form lasting relationships with our members and partners.

About This Role:

The Fraud Disputes Analyst is responsible for analyzing card transactions to identify and prevent potential fraudulent activity. This position supports card fraud investigations, provides recommendations to strengthen fraud detection rules and strategies, and serves as the primary point of contact for members throughout the fraud dispute process.

Key Responsibilities:

Process member initiated fraud disputes and claims in accordance with Regulation E, card network rules, and internal policies and procedures.
Analyze card, ACH and Zelle transaction activity to detect and identify potentially fraudulent or unauthorized activity.
Support payments fraud investigations by researching account and transaction history, utilizing the Credit Union’s system software, reports, and databases, to determine if activity is consistent with the member’s typical usage patterns.
Determine whether disputed transactions were authorized or unauthorized based on investigation findings.
Serve as the primary point of contact for members throughout the fraud dispute and claims process.
Provide recommendations to support and refine fraud detection rules and strategies based on emerging trends and investigation outcomes.
Document investigation findings, decisions, and supporting rationale within the case management system.
Communicate professionally and empathetically with members who have experienced fraud, providing clear updates on dispute status and resolution.
Collaborate with internal departments, card networks, and processors to gather information needed to resolve disputes.
Stay current on emerging fraud trends, scams, and typologies affecting card transactions.
Assume additional fraud risk management related responsibilities and special projects as assigned.

Who You Are:

High school diploma or equivalent required.
Minimum of 1 year of related experience in the Financial Services industry.
Excellent written and verbal communication skills.
Ability to work both independently and with team members across lines of business.
Familiar with banking laws and regulations, specially around disputes and fraud operations.
Thorough knowledge of Bank Secrecy Act, USA Patriot Act, etc.

What We Offer:

Hybrid Schedule (min 3 days in office to maximize collaboration)
Competitive salary and benefits package including 401K with 6% match
Paid Time Off, Wellness Time & Paid Federal holidays
Opportunities for professional development and career growth with exposure to mentorship from the executive team.
A collaborative and inclusive work environment
High Performance Culture that specializes in training to sharpen and expand skills brought to USALLIANCE.

Become a part of a team where your ideas are valued, your growth is supported, and your work makes a difference. Apply today and take the next step in your career with USALLIANCE.

EQUAL OPPORTUNITY EMPLOYER

USALLIANCE Federal Credit Union, as an Equal Opportunity Employer, values and supports the diverse cultures, perspectives, skills, and experiences within our workforce.

This job description is for informational purposes only and should not be construed as a complete listing of the job responsibilities and requirements. This job description may be modified at any time, for any reason, at the sole discretion of management.

At this time, USAlliance Federal Credit Union will not sponsor a new applicant for employment authorization or offer any immigration related support for this position (i.e., H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, or another type of work authorization).

If you need sponsorship now or in the future, look for this statement in the job description before you apply: “USAlliance Federal Credit Union will consider sponsoring a new, qualified applicant for employment authorization for this position”. If this is not listed in the job description, USAlliance Federal Credit Union will not provide sponsorship for the candidate to work in the United States.

It is unlawful for USAlliance to require or administer a lie detector test as a condition of employment or continued employment. In accordance with applicable state laws, an employer who violates this law shall be subject to criminal penalties and civil liability.

In the spirit of pay transparency, we are excited to share the base salary/hourly range for this position is $26.78 - $33.47, exclusive of fringe benefits or potential incentives. This position is also eligible for an annual corporate bonus. If you are hired at USALLIANCE Federal Credit Union, your final base salary compensation will be determined based on factors such as skills, education, and/or experience. In addition to those factors, we believe in the importance of pay equity and consider the internal equity of our current team members as a part is any final offer. Please keep in mind that the range mentioned above is the full base salary for the role. Hiring at the maximum of the range would not be typical to allow for future and continued salary growth. We also offer a generous compensation and benefits package.

All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect financial and/or non-financial work results.

Page Break

Quick Apply

Refine Your Search

aml jobs in stamford, ct

Fraud Disputes Analyst

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Fraud Officer

Senior Payment Analyst - Wire Operation

Senior Payment Analyst - ACH Processing

Senior Payment Analyst - Check Processing

Credit Products Officer II

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Financial Crimes Compliance Manager - Vice President

Manager - Digital Assets - AML/KYC/BSA Knowledge

Compliance Manager

Compliance Officer

Senior Payment Operations Analyst

Vendor Risk Manager

AVP, Banking Risk & Controls

EDD Analyst II

Senior Financial Analyst - REMOTE

Senior Oversight Specialist

Bank Secrecy Act (BSA) Quality Assurance and Testing Analyst

I want to receive the latest job alert for aml in stamford, ct

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected