- Charles Schwab (Lone Tree, CO)
- …both the Bank and Broker Dealer products. **Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting Visa ... "challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk… more
- Vanguard (Malvern, PA)
- …state-of-the-art security and fraud capabilities. Domain Architect - Security, Senior Specialist : + Provides architectural leadership in shaping strategic, ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... of losses to the client and its clients. The Fraud Detection Specialist I, is a position...guidelines to make informed independent decisions. * Consults with senior peers and team leads on moderate to complex… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop and oversee… more
- Bank of America (Charlotte, NC)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- MyFlorida (Orlando, FL)
- SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 859691 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Pay Plan:… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- TD Bank (Boston, MA)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides… more
- BASF (Seneca, SC)
- **Now hiring! Senior EHS Specialist ** **Seneca, SC. (On Site)** **Relocation Assistance is offered for this position.** We are looking for a Senior EHS ... trading, recycling and related products and services. As a Senior EHS Specialist at the Seneca Site,...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- BASF (Beaumont, TX)
- **Now hiring! Senior Environmental Specialist ** We are looking for a Senior Environmental Specialist to join our Agricultural Solutions team based in ... value creation for sustainable and efficient agriculture. As a Senior Environmental Specialist , you will play a...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- BASF (Greenville, OH)
- **Now hiring! Senior Quality Specialist ** **Greenville, OH - Onsite** We are looking for a Senior Quality Specialist to join our team in Greenville, OH. ... future needs of society through science and innovation. The Senior Quality Specialist plays a critical role...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , within PNC's Enterprise Compliance organization, you will be ... partners to support various Regulatory Library Program daily activities. The Compliance Program Specialist Senior role will build a strong foundation of PNC's… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: ... behavior, harassment, retaliation, discrimination, labor mischarging, conflicts of interest, fraud and other alleged violations of L3Harris' Code of Conduct… more
- S&P Global (Andover, MA)
- …and understanding of complex deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the Agent Services ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- Capital One (New York, NY)
- Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages in active...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more