- Fiserv (Berkeley Heights, NJ)
- …**What does a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and ... scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money ...combines business context, capabilities, and analytics to ensure the Money Network fraud risk ecosystem… more
- Intuit (Los Angeles, CA)
- Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small & medium businesses around the world. Innovate, develop and manage ... the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business growth What… more
- Intuit (Los Angeles, CA)
- Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small & medium businesses around the world. nnovate, develop and manage ... the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business growth What… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... a mission to transform financial services for small businesses through its money movement platform. To achieve this, the Analytics, Insights, Governance and… more
- Synchrony (Stamford, CT)
- …teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud ... capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank...Advanced computer skills (Excel, Word, PowerPoint, Outlook) + Certified Fraud Examiner (CFE) + Certified Anti Money … more
- Staples (Framingham, MA)
- …Unravel complicated fraud cases and use data to help shape strong, predictive fraud mitigation strategies. + Identify risk factors and fraud trends using ... public sources, research databases, and other analytical tools. + Experience investigating fraud : account takeover, card not present, money laundering, social… more
- Cadmus (Arlington, VA)
- …Degree preferred with 3-5 years of experience + Experience in the areas of AML/BSA, Fraud Risk , Credit Risk preferred + Understanding of Bank regulations ... Doing_** **_Cadmus has an exciting new opportunity for an Anti- Money Laundering Senior Analyst in the Financial...Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model… more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated ... and processes. + Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud ; escalate as… more
- Fiserv (Coral Springs, FL)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Credit Risk Analyst do ... global leader in Fintech and payments, and we move money and information in a way that moves the...review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Coordinate … more
- Banc of California (Santa Ana, CA)
- …surveillance and escalates potential illicit activities including but not limited to money laundering, fraud , or terrorist financing. + Utilizes systems, ... at a large bank or financial services firm preferred. + Certified Anti- Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification,… more
- Bank of America (Dallas, TX)
- …anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About the Role: Analyst , Office of the Chairman, Elsevier / Director...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- Zions Bancorporation (Midvale, UT)
- …activity for possible suspicious activity related to illegal activities such as money laundering, terrorist financing or fraud . + Utilizes multiple sources ... may meet requirements. + Relevant Professional Certification; Association of Certified Anti- Money Laundering Specialists (ACAMS), Associate of Certified Fraud … more
- Patriot Group International, Inc (Colorado Springs, CO)
- …to law enforcement agencies. + Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner), is ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and… more
- RELX INC (Alpharetta, GA)
- …of Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the BusinessLexisNexis Risk Solutions is the essential partner in the...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- RELX INC (Atlanta, GA)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About the Business LexisNexis Risk Solutions is the essential partner in the...About our Team We are looking for a Business Analyst who will be the vital link between our… more
- RELX INC (Alpharetta, GA)
- …of Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the Business LexisNexis Risk Solutions is the essential partner in the...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- Oriental Bank (San Juan, PR)
- …transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud , drug trafficking, tax evasion, ... The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk " in accordance with Oriental's High Risk Customer… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments...Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens… more
- RELX INC (Washington, DC)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and… more