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© All Rights Reserved. ApplyBlast.com
River Run
The Senior BSA Fraud Analyst ensures regulatory compliance and protects the bank and its customers from financial crimes by monitoring, investigating, and reporting suspicious activities related to fraud and money laundering. The role involves independently analyzing transaction data, reviewing alerts, and conducting case investigations to support Anti-Money Laundering and Fraud Prevention programs. This position requires maintaining thorough documentation and staying current on regulatory changes to safeguard the bank's interests.
Ensure your business stays secure with River Run's expert IT Services in Milwaukee
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 River Run.
River Run didn’t post a salary, so this is our estimate from similar listings.