- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I**...guidelines to make informed independent decisions. + Consults with senior peers and team leads on moderate to complex ... **Schedule Tues- Sat 1pm- 10pm EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged… more
- Synchrony (Stamford, CT)
- …development & changes for the Consumer bank. This includes identifying solutions that increase fraud detection , mitigate losses, and optimize fraud alerts in ... culture events. **Essential Responsibilities:** + Develop strategic recommendations on fraud detection /mitigation/alert optimization solutions and enhancements for… more
- Morgan Stanley (Baltimore, MD)
- …data quality, and on-going monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and...to articulate complex concepts appropriately to different audiences including senior management Masters or Doctorate degree in a technical… more
- Waltonen (Warren, MI)
- …and automation technologies. + Accounting: + Implement AI tools for financial forecasting, fraud detection , and expense management. + Enhance data accuracy and ... Waltonen Engineering is seeking an experienced Senior Corporate AI Specialist to lead our organization in the strategic integration of artificial intelligence… more
- Prime Therapeutics (Columbus, OH)
- …HIPAA privacy requirements and applicable state and federal regulations. **Job Description** FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of incidents ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… more
- Bank of America (Chicago, IL)
- …in effective review practices across the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for… more
- Sallie Mae (Salt Lake City, UT)
- …informed conclusion through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, organizing, and ... to support internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to… more
- Highmark Health (Columbus, OH)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… more
- Bank of America (Dallas, TX)
- …audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models + 2+ years experience… more
- Highmark Health (Columbus, OH)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... of financial exhibits. This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual is acclimated to the Company… more