- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Hills Bank (IA)
- …safeguard Hills Bank and Trust Company and its customers from financial crimes . ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create and ... investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial ...CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation strongly preferred. +… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... general supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Citigroup (O'Fallon, MO)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Citigroup (Irving, TX)
- …Experience with Operations process, procedures and system design, preferred + Prior experience with Financial Crimes Fraud Prevention , preferred + Prior ... experience with control automation development, preferred **Job Family Group:** Technology **Job Family:** Applications Development **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:**… more
- BECU (AZ)
- …work or educational experience required. + Minimum 2 years of experience in a fraud prevention /detection environment within a financial services setting. + ... be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU,...Maintain a deep understanding of laws and regulations concerning financial crimes , such as Regulation E, Regulation… more
- JPMorgan Chase (Newark, DE)
- …Qualifications, Skills and Capabilities:** + 3 or more years' experience in a financial institution performing fraud prevention or client service functions ... fraud and deliver best-in-class client experience while maintaining fraud prevention strategies and capabilities that keep...the financial services industry + Background in financial crimes + Proficient in either Spanish,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing ... maintenance of Raymond James Financial Crimes Management (FCM) models, data visualizations...Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate,… more
- KPMG (Charlotte, NC)
- …of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the ... and expectations Qualifications: + Minimum three years of financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti- Fraud ) compliance or… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for ... fraud prevention , investigation processes, customer authentication processes and/or new account origination for various types of fraud . **Primary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement ... prioritize fraud development initiatives. * Contribute to Financial Crimes technology modernization initiatives including vendor...of** * US Fraud risk typologies for financial institutions, key detection and prevention controls,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement ... cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will...of** * US Fraud risk typologies for financial institutions, key detection and prevention controls,… more
- Cambridge Savings Bank (Waltham, MA)
- …to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, prevention , analysis, and reporting ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our...an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This… more
- Amazon (Seattle, WA)
- …online fraud . It's fun. It's hard. It matters. We need you. Amazon's Financial Fraud team is engaged in a technological arms race: cyber-criminals from ... We don't just catch the bad guys; we stop crimes before they happen. Remember the "Minority Report"? It's...latency, high throughput, highly scalable, and failure proof. Our fraud prevention systems are also highly reactive:… more
- Truist (Atlanta, GA)
- …operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques** + Basic analytical skills with ... and procedures (TTPs), and providing actionable intelligence to stakeholders. Leveraging fraud and banking knowledge, to assist in identifying, mitigating, and… more
- Charles Schwab (Lone Tree, CO)
- …Falcon, VRM, RSM, Defense Edge, etc.) + 2+ years of analytical experience in the areas of financial crimes , fraud , and financial transactions + 2+ years ... current strategies within the multiple rules engines to ensure the right balance between fraud prevention and client experience. + The ideal candidate will query… more
- Discover (Riverwoods, IL)
- … detection tools and technology. . Support identification of emerging threats, fraud prevention tactics, and training methods. . Supports process improvement ... Administration and Management, Management Information Systems, or related. . Certified Financial Crimes Investigator (CFCI) . Advanced application and use… more
- BMO Financial Group (Chicago, IL)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious...process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and… more