- 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
- Citigroup (Irving, TX)
- …risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with ... day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and...on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Bank OZK (Dallas, TX)
- …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… 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
- Intuit (Mountain View, CA)
- …a related quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within ... businesses to thrive by simplifying money movement and eliminating financial complexity-so entrepreneurs can focus on what they do...operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and… 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
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes...experience in Fraud Product Ownership Role with Financial institutes or tech industry. *Additional Qualifications* * Expert… 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
- State of Colorado (Denver, CO)
- …conducting investigations, including the types of cases you've handled (eg, criminal, financial fraud , employee misconduct, background checks) and your specific ... FAMLI Fraud Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5043255) Apply FAMLI ...a complex investigation involving ID Theft, Forged Documents, and Financial crimes? Please be as descriptive as possible. 04… more
- Raymond James Financial, Inc. (Denver, CO)
- …representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance. + Escalate ... The Fraud Monitoring Manager is responsible for leading a...Analytics, Compliance, Legal, Operations, Technology) and external partners (eg, financial institutions, law enforcement) to support investigations and recovery… more
- Intuit (Mountain View, CA)
- … risk/credit risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will ... Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of diving… more
- Tompkins Community Bank (Brewster, NY)
- …interactions, accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to ... and a minimum of three (3) years' experience within a fraud , investigations, or financial crimes unit/team. Preferably in financial services or other… more
- Wells Fargo (Winston Salem, NC)
- …a claim **Required Qualifications:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent demonstrated ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global Treasury Management within Enterprise Functions. This… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... and fraud loss analytics including optimizing strategy rules for improved...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- Guardian Life (New York, NY)
- …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
- Conduent (San Antonio, TX)
- …and tool configuration. **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum of 1 year of ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and...the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a… 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: Hybrid 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
- Bank of America (Newark, DE)
- …current technology **Desired Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention + Credit Risk ... Wealth Management Fraud & Claims - Sr. Fraud ...other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients… more
- RELX INC (Atlanta, GA)
- …Our innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core ... large banking, financial , and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant role with a technical… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance… more
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