- Ally (Raleigh, NC)
- …and mentor new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Stanford Health Care (Palo Alto, CA)
- …**This is a Stanford Health Care job.** **A Brief Overview** Clinical Government Audit Analyst and Appeal Specialist II plays a critical role in the Revenue Cycle ... well as excellent analytical and communication skills. The Clinical Government Audit Analyst and Appeals Specialist II will collaborate with clinical staff, coding… more
- Banc of California (Los Angeles, CA)
- …the escalation and resolution of account closures referred by BSA and Fraud Risk teams, exercising discretion and collaborating with relevant stakeholders to ensure ... a year. The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities of the applicant… more
- Bank OZK (Little Rock, AR)
- …and opportunities for improvement to executive management and other stakeholders (ie, fraud review /investigations). Also provides support for a range of business ... regarding process change is designed appropriately and effectively. + Completes quality assurance and user acceptance testing. + Participates in post-implementation… more
- Fannie Mae (Plano, TX)
- …and help people find a place to call home. Job Description As a Loan Quality Analyst within the Servicing Oversight, Remedies team, you will play a critical ... Residential Appraiser) preferred. * 5+ years of experience in mortgage risk, appraisal review , or loan quality analysis. * Strong understanding of the real… more
- SMBC (Phoenix, AZ)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of...potential risks identified during KYC and Enhanced Due Diligence review process; Develop and conduct KYC-related employee training on… more
- Bank OZK (Fort Smith, AR)
- …ensure the appropriate disposition is reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching and feedback to the ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead... (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure… more
- Byline Bank (Chicago, IL)
- …20% travel to Corporate office as needed** **Objective of Position** : The BSA and Fraud Quality Control Analyst is responsible for ensuring the Bank's ... compliance with all applicable aspects of the Bank Secrecy Act (BSA) and Fraud regulations. This role conducts comprehensive quality control reviews across all… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES: + Review , analyze, and decision fraud detection system… more
- State of Minnesota (St. Paul, MN)
- …benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for the review , evaluation, and investigation of data ... **Working Title: Principal Fraud Risk and Audit Analyst ** **Job... and audit programs and activities. **Key Responsibilities:** + ** Fraud Investigation and Recoveries:** Review , evaluate, and… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,...to work on Experis' W2) **What's the Job?** + Review financial crime alerts from various channels. + Work… more
- Citigroup (San Antonio, TX)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers… more
- Carrington (Anaheim, CA)
- …team and work remote near Anaheim CA, Westfield IN or Plano TX!** The Quality Control Servicing Analyst will be responsible for independently conducting audits ... requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and...Track all completed audits and monitor scores in the quality control system of record. * Review … more
- Bank of America (Jacksonville, FL)
- Sr Quality Assurance Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Sr- Quality -Assurance- Analyst \_25040733) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- State of Minnesota (St. Paul, MN)
- **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency: Minnesota IT Services** + **Job ID** : 89875 + **Location** : St. ... developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed… more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the ... met on our packaging lines. + Perform daily data review of Quality Control records to ensure...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk… more
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