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© All Rights Reserved. ApplyBlast.com
CBCS
The Financial Crimes Investigator role focuses on Anti-Money Laundering (AML) compliance, reviewing and investigating suspicious financial activity to ensure adherence to regulations like the Bank Secrecy Act and USA PATRIOT Act. The position involves analyzing customer transactions, preparing Suspicious Activity Reports (SARs), and maintaining detailed case files for regulatory review. This role requires strong analytical skills and effective communication with internal and external stakeholders to mitigate regulatory risk.
CBCS (Cottingham & Butler Claims Services) is an independent Third-Party Claims Administrator with over 40 years of experience handling Property & Casualty claims. The company provides workers' compensation and liability claims management services for large deductible, self-insured, program managers, and captive clients. CBCS offers industry-leading technology and reporting solutions, along with services such as loss control, nurse case management, and captive solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for CBCS.
CBCS didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role