- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual...filing practices. + Rules and regulations of the USA PATRIOT Act , Bank Secrecy Act , Regulation ... role as both a senior-level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager… more
- American Express (New York, NY)
- …**O** **perations** ** team ** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance ... + **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and… more
- American Express (Phoenix, AZ)
- …**O** **perations** ** team ** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance ... requirements for operational and fraud risk management. The team will be...controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational… more
- Raymond James Financial, Inc. (Denver, CO)
- …related to fraud risk, ensuring timely resolution and documentation. + Represent the Fraud Governance team in internal and external fraud working groups ... business units to ensure alignment and effective execution of fraud governance responsibilities. + Lead and support...Fraud risk governance frameworks and regulatory expectations (eg, BSA /AML, Reg E, Reg S-ID). + Enterprise risk management… more
- Capgemini (Atlanta, GA)
- …external stakeholders. **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act ) or Fraud experience within a financial institution or ... the ability to lead and motivate a team of analysts. + In-depth knowledge of Fraud...(Certified Anti Money Laundering Specialist). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud… more
- Raymond James Financial, Inc. (Denver, CO)
- …case management tools, and SAR filing practices. + Rules and regulations of the USA PATRIOT Act , Bank Secrecy Act , Regulation E, Reg S-ID, and any ... **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion of daily alert… more
- TEKsystems (Honolulu, HI)
- …financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This AVP-level role ... Management, Merchant Services, and online banking. Key Responsibilities: + Lead the design and implementation of fraud ...policies, procedures, and training programs. + Manage a small team including Fraud Specialists and a Compliance… more
- TEKsystems (Honolulu, HI)
- …reputational harm, and regulatory non-compliance while minimizing customer losses. + Manage a team of Fraud Specialists and a Compliance Officer. + Work with ... Risk Manager to join their Business Services Division team . In this role, you will serve as the...fraud risk management or equivalent experience in compliance, fraud , and BSA /AML. + MUST be located… more
- Banc of California (Santa Ana, CA)
- …for various client types. + Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act , the USA PATRIOT Act , US Treasury ... BSA / OFAC QA/QC Manager reports to the BSA Officer and will lead the development...but not limited to the strategy and roadmap. + Lead , train, and mentor a team responsible… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... **Primary Responsibilities:** + Lead and participate in audits from planning to reporting...clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with… more
- PenFed Credit Union (Alexandria, VA)
- …sensitive issues. + Conducts UAT testing on fraud detection systems. + Serve as a team leader and mentor Fraud Specialists I and II by preparing and ... an opportunity to thrive, and be part of a team working to ensure our organization is providing world...regulatory and compliance training such as, the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation… more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the ... of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In...+ Leverages expert business/analytical knowledge to participate in or lead discussions with cross functional teams to understand and… more
- Santander US (Quincy, MA)
- …operations fraud issues. + Reports suspicious activity as required by the Bank Secrecy Act . + Research discrepancies, accumulate all necessary ... Specialist, Fraud Operations Country: United States of America **Your...America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- American Express (Phoenix, AZ)
- … product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead a team of managers and analysts to execute against enterprise policies ... of Defense methodology + Execute multiple compliance and regulatory programs, such as AML/ BSA SARs referrals, elder fraud abuse detection, scams detection, etc.… more
- Intuit (Mountain View, CA)
- …looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of our risk policies. This isn't ... status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks...together!** **How you will lead ** As a leader on our team , you will be… more
- Robert Half Management Resources (Newark, DE)
- …for a KYC Operations Manager for a contract role to lead and enhance our Bank Secrecy Act ( BSA ) compliance programs including KYC, CDD, EDD, OFAC, ... complex and technology-driven banking environment. Responsibilities of KYC Operations Manager + Lead and manage day-to-day KYC/ BSA operations and drive process… more
- Capital One (Wilmington, DE)
- …enforcement and consistent with the Bank Secrecy Act ( BSA )/other regulatory requirements. AML Quality Lead primary responsibility is to guide the ... Quality Lead The Anti-Money Laundering (AML) Quality Lead serves as a team lead...Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), Certified Fraud Examiner (CFE) or host-nation equivalent At this time,… more
- Guidehouse (Mclean, VA)
- …experience working as an advisor to a financial services firm. + Solid understanding of Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) laws ... or regulatory response. + Ability to work as a team with other consultants through all phases of project...banking activities, products, and services. + Strong understanding of BSA / AML, Sanctions, Fraud , and consumer… more
- Vibe Credit Union (Waterford, MI)
- …assist at other branch locations, when needed + Follows policy and procedures related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Customer ... create opportunity . We believe in fostering an environment of inclusivity where every team member has the chance to grow professionally. Guided by our core values -… more