- Genesis10 (Brooklyn, OH)
- …focused . Able to effectively work multiple priorities simultaneously . Experience in AML, Fraud or Financial Industry, a plus Experience in AbInitio or ETL ... mapping details for data elements from the source systems to the target Fraud , AML and various marts within data supply chain (DSC) Independently translates business… more
- Nevada System of Higher Education (Las Vegas, NV)
- …unrelated field with at least 10 years of relevant professional auditing or financial management experience, including five (5) years in a supervisory or leadership ... state, federal, and Board of Regents policies.Audit methodologies for financial , operational, compliance, and information systems reviews.Techniques for risk… more
- State of Colorado (Denver, CO)
- Assistant Attorney General ( Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General ( ... Financial Fraud ) Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...Office of the Attorney General! The Criminal Justice Section, Financial Fraud Unit within the Colorado Department… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Vanguard (Chesterbrook, PA)
- …Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an opportunity ... to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial crime and fraud related audits at the… more
- Raymond James Financial, Inc. (Denver, CO)
- …principles, including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction ... The Fraud Governance Manager plays a key role in...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for… more
- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … more
- City National Bank (Phoenix, AZ)
- …and enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud , identity theft, trading and sales fraud , etc.) ... Law enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations, trading or sales fraud … more
- JPMorgan Chase (Columbus, OH)
- …or Finance. + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. ... Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have… more
- Robert Half Accountemps (Davenport, IA)
- …department, you will play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy piecing together puzzles, ... the following qualifications: Education: High school diploma required; additional banking, financial , or fraud -related coursework preferred. Experience: + 1+… more
- Intuit (Mountain View, CA)
- …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- Concentrix (Austin, TX)
- …an unstructured environment + Possess problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal or ... School Diploma or GED required + 1- 2 years of financial or payment fraud /investigations experience required + Additional experience in data analysis and… more
- New York State Civil Service (Pearl River, NY)
- …the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3830) Occupational Category Legal Salary Grade NS Bargaining… more
- Intuit (Mountain View, CA)
- …Risk team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager** with ... Legal, Finance, Product, IT** to ensure vendor engagements meet operational, financial , and compliance standards while aligning with Intuit's strategic goals. **What… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager, Fraud ... for overseeing products and/or business channels, with the primary goal of minimizing fraud losses and determining fraud patterns. The Manager, Fraud … more
- Citigroup (Jacksonville, FL)
- …schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy, and Operations, as well as business ... large audiences for collaboration and innovative changes. + Experience with large scale Fraud organizations within financial services or related industry with a… more
- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Banco Popular Puerto Rico (San Juan, PR)
- …analytics, managing reports and databases or related experience. Experience in Banking, Financial Reporting, Fraud Processes is preferred. Other Qualifications + ... Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more
- USAA (Charlotte, NC)
- …years of experience with graph databases and graph solutions + Experience in fraud / financial crimes model development **Compensation:** The salary range for this ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Skills The Fraud Investigator is skilled and knowledgeable in managing financial crime risk and mitigating/preventing fraud related losses. The following ... institution or similar program. 3) Four or more years' experience within financial crime risk, Fraud , Anti-Money Laundering (AML), due diligence, risk… more
