- WSFS Bank (Wilmington, DE)
- …model risk management exercises inclusive of model validation efforts over fraud modelsOversee the performance of annual risk assessments/assessments for ... include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association… more
- Stellantis Financial (Atlanta, GA)
- Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including ... to our core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA Patriot Act by… more
- Franklin Energy (Madison, WI)
- …and pricing processes for RFP's, throughout the negotiation process, and Post award/ performance analysis Complete special Ad‐hoc projects and reporting as ... a multiracial, multicultural, and multigenerational workforce that promotes outstanding performance and mirrors our diverse partnerships, clients and communities we… more
- American Tire Distributors (Huntersville, NC)
- …and review accounting and related system reports for accuracy and completeness.Ensure all financial reporting deadlines are met.Ensure accuracy of financial ... accounting cycle while also ensuring excellence in the Company's day-to-day financial accounting and reporting functions by assisting in developing,… more
- American Tire Distributors (Huntersville, NC)
- …Business Administration, or related discipline)Experience: 3 years of experience in accounting/ financial reporting , and preparation of financial ... centers.Create basic management information reports.Support the analysis of internal financial statements, specifically focusing on the key performance … more
- Creative Financial Staffing (Des Plaines, IL)
- …recording. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages accounts payables, payment processing, ... summer work weeks Basic Function and Responsibility: Responsible for providing financial leadership to ensure sound fiscal practices that enable streamlined… more
- Creative Financial Staffing (Indianapolis, IN)
- …with executive leadership and department heads. Supervise all aspects of financial reporting , encompassing budgeting, forecasting, and variance analysis, ... within the construction or real estate sector. Profound technical proficiency in financial reporting , analysis, and control frameworks, with a solid grasp… more
- Creative Financial Staffing (Indianapolis, IN)
- …with executive leadership and department heads. Oversee all aspects of financial reporting , including budgeting, forecasting, and variance analysis, providing ... within the construction or real estate industry. Strong technical expertise in financial reporting , analysis, and control frameworks, with a solid understanding… more
- Fidelity TalentSource LLC (Durham, NC)
- …insights into customer acquisition, operational efficiency, and key business performance metrics. Designs and implements data engineering solutions batch and ... Web Services (AWS) Cloud databases Aurora MySQL, Postgres, and Oracle. Prevents cyber- fraud using Oracle, Snowflake, and PostgreSQL. Writes and optimizes SQL queries… more
- Creative Financial Staffing (Durham, NC)
- …Institution (CDFI), underlines their dedication to making a meaningful impact. Responsibilities: Financial Reporting Expertise: Prepare and analyze financial ... performance against goals, and provide insightful variance analysis. Financial Systems Optimization: Oversee the maintenance and optimization of financial… more
- Franklin Energy (Erie, PA)
- …a multiracial, multicultural, and multigenerational workforce that promotes outstanding performance and mirrors our diverse partnerships, clients and communities we ... of program and/or portfolio staff engineers to include hiring, coaching, performance reviews, and mentoringDevelop and maintain advanced level proficiency in all… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Reporting Analyst will be responsible for all reporting and analysis for GI Claims Fraud ...such as F&R Leadership, Regional Leads, Country Managers, F&R Performance as well as Claims, Risk, Legal, Underwriting, and… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting /Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... potential fraud risk and create mitigation strategies. Position will support reporting /analysis for the Specialty Fraud Strategies team within the Fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related ... as assigned. **Qualifications** **Knowledge, Skills, and Abilities:** **Knowledge of:** * US Fraud risk typologies for financial institutions, key detection and… more
- Liberty Latin America (San Juan, PR)
- …Drive further automation and the continuous improvement of existing revenue assurance performance reporting processes, systems, and key controls. + Partner with ... Drive further automation and the continuous improvement of existing revenue assurance performance reporting processes, systems, and key controls. + Partner with… more
- PNC (Dallas, TX)
- …+ Oversees reactive and proactive reporting and analytics around operational performance , fraud prevention and other business requests. Leads the development ... comprehensive solutions **Job Description** + Manages a team of fraud data analysts. Oversees the performance of...this knowledge appropriately to diverse situations. Data Gathering and Reporting - Knowledge of and ability to utilize tools,… more
- UMB Bank (Kansas City, MO)
- …Fraud Strategy Manager to implement appropriate mitigation strategies as well as performance reporting to fulfill overall business needs. + Ensure compliance ... and industry organizations to maintain awareness of industry risks and trends related to financial fraud and in particular ID Theft, synthetic IDs and customer… more
- Ally (Lansing, MI)
- …for helping develop and maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including ... 17351 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...the EFSI Investigation teams in the form of counter fraud strategy development, ad hoc analysis, reporting … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Reviews statistical analysis reports to determine system and staff efficiency.* Establishes Financial Crimes performance metrics.* Serve as a liaison with ... to dust, noise, temperature, and the like.* Extended viewing of a CRT screen. Financial Crimes Lead I- Fraud LOCATION -- Cincinnati, Ohio 45227 Fifth Third… more
- JPMorgan Chase (Tampa, FL)
- …this exciting role, you will be directly involved in electronic payment fraud detection and prevention, rule development/management, reporting , and governance. ... Join the Fraud Team within Commercial Banking and have the...control environment + Complete daily, weekly, monthly, and ad-hoc reporting + Develop presentations for stakeholders and senior management… more
