- Infosys (Atlanta, GA)
- Job Description Position : Financial Anti- Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with ... client organization Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a… more
- Winland Foods, Inc. (Buckner, KY)
- …be responsible for customer satisfaction, distribution, merchandising planning, budget management and communication related to Winland's Private Brand, Control Brand ... Sales Manager Job Description: Schedule : Mon- Fri Work Location : Remote ( Chicago or Philadelphia preferred but will consider other areas) Benefits : Medical,… more
- Interactive Brokers (Chicago, IL)
- …processes. Propose and implement process changes for efficiency and appropriate risk management . Experience developing typologies, trends, and analytical ... Laundering ("AML") Financial Intelligence Unit ("FIU") to be located in our Chicago Operations Center. The Deputy Head of FIU should have experience directing… more
- JPMorgan Chase (Houston, TX)
- …& anti- fraud mitigation practices and strategies + Familiarity with risk management frameworks, industry standards, and financial industry regulatory ... tech risks and upholding operational excellence, driving innovation in risk management . As a **Technology Risk...to the reporting of a comprehensive view of payments fraud risk posture and its impact on… more
- Bank of America (Plano, TX)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago , IL Position ... critical role in protecting CIBC and its clients from digital and transactional fraud . Operating in a fast-paced and dynamic environment, the Analyst is responsible… more
- Bank of America (Pennington, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Capital One (Wilmington, DE)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more
- RELX INC (Evanston, IL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...role can be hybrid or remote from Evanston, IL/ Chicago , IL for occasional on-site meetings.Responsibilities: + Customer Focus:… more
- Wells Fargo (Westchester, IL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- RELX INC (Chicago, IL)
- …insight and practical tools to help organizations achieve greater efficiency, reduce risk and increase employee engagement. Today, we are delivering smarter data ... experience in B2B SaaS or data solution sales. + 5+ years sales management experience of managing sales teams, including demonstrating a proven track record.… more
- Ankura (Chicago, IL)
- …is ideally based in one of our large office locations (Washington, DC, New York, Chicago ) to work with key leaders and team members as needed. However, a remote ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...or Public Accounting experience a plus + CFE (Certified Fraud Examiner) a plus JPMorganChase, one of the oldest… more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role… more
- Capital One (Mclean, VA)
- …ensure our defenses keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess our platforms ... in our mission to protect our customers' identities from Fraud and to help Capital One in its push...business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- Capital One (New York, NY)
- …to be regularly worked. Cambridge, MA: $158,400 - $180,800 for Manager, Product Management Chicago , IL: $144,000 - $164,400 for Manager, Product Management ... Manager, Product Management , AI/ML Platform Infrastructure **Manager, Product Management...analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and… more
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Manager, Product Management , Feature Platform At Capital One, we're changing...Chicago , IL: $144,000 - $164,400 for Manager, Product Management McLean, VA: $158,400 - $180,800 for Manager, Product… more
- Wells Fargo (West Saint Paul, MN)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military...Branch:6445 Nicollet Ave RICHFIELD, MN 55423 + 48th & Chicago Branch: 4712 Chicago Ave S MINNEAPOLIS,… more
- Wells Fargo (Chicago, IL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- JPMorgan Chase (Jersey City, NJ)
- …Services and Wholesale KYC Operations. + Ability to leverage AI/ML technology in risk management . + Advanced digital literacy for effective use of digital ... of the onboarding/KYC lifecycle. + Minimum of 10 years of experience in control management or risk assessment. + Proven track record in designing control… more
