- Citigroup, Inc. (Irving, TX)
- …risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with ... day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and...on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Morgan Stanley (Purchase, NY)
- …an execution of applicable MS' policies, standards, and procedures. Executive Director, Financial Crimes Risk Office; Fraud , Sanctions, Travel Rule: *Implement ... Morgan Stanley is a global financial services firm that conducts its business through...execution of the strategic direction and oversight of BSA Fraud , Sanctions and Travel Rule compliance. The role will… more
- RxCloud (New York, NY)
- About the job Actimize Developer Fraud Technology (Non- Financial Risk Technology) Job Description: Legal Compliance & Governance Technology provides operational ... enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for designing, developing, and maintaining applications,… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …financial crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation ... crimes. Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Teachers Federal Credit Union (Hauppauge, NY)
- …a minimum of four years directly related experience required Minimum four years financial fraud experience required Quality assurance experience within a ... been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Named one...financial crime function in BSA or Fraud within a banking or credit union industry required… more
- Rho Technologies (Salt Lake City, UT)
- …and preparing reports in line with regulatory requirements. Collaborate with the Fraud team and internal stakeholders (Client Services, Financial Operations, ... Micro SMB/SMB Business Cards, Payments, Invoices, Lending, or related Financial Industries Experience with US fraud payments...or related Financial Industries Experience with US fraud payments risk for ACH, Card, Checks, and Wires… more
- SoFi (Salt Lake City, UT)
- …step of the way. Join us to invest in yourself, your career, and the financial world. The role The Fraud Quality Assurance Dispute Specialist provides oversight ... understanding of Fraud best practices and current Fraud trends as it applies to financial ...current Fraud trends as it applies to financial products and services Strong written communication skills are… more
- Merck & Co. (Rahway, NJ)
- …is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and tactical decision making. We ... use state-of-the-art techniques for financial analysis, planning, accounting, reporting and performance evaluation. This allows the organization to continue… more
- Truist (Orlando, FL)
- …to work flexible hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry, preferably across multiple products ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Northwest Bank (Buffalo, NY)
- Job Description Description The Fraud Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance. They ... positive customer experience. This role will also provide customer service for escalated fraud issues. This position is responsible for reporting fraud risks and… more
- Payoneer (New York, NY)
- About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the ... in over 190 markets. By taking the complexity out of the financial workflows-including everything from global payments and compliance, to multi-currency and… more
- KACE (New York, NY)
- Title: Mail Fraud Investigative Analyst Location: New York, NY Salary: $98,000 - $105,000/annual Security Clearance: Moderate Background Investigation (MBI) ... Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Essential Functions and Responsibilities: Demonstrated knowledge of… more
- Charles River Associates (Boston, MA)
- …us to investigate a broad range of allegations, including accounting and financial reporting, employee misconduct, fraud , and non-compliance. Our teams integrate ... academics. At CRA, you will be exposed to leading minds who use economic, financial , and business analysis to solve complex world problems for an impressive roster… more
- Immigration and Customs Enforcement (Phoenix, AZ)
- …related to customs and immigration violations (eg, illegal arms exports, financial crimes, commercial fraud , human trafficking, narcotics smuggling, ... States. This includes oversight of investigations related to national security, financial , and smuggling violations, including illegal arms exports, commercial … more
- Navan (Palo Alto, CA)
- …to develop functionality that enhances our product offering and limits our financial risks Collaborate daily with Design, Engineering and Go-To-Market teams to bring ... acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into complex problems and drive a… more
- Vanguard Group (Malvern, PA)
- …don't just have a mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our ... clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best. How We Work Vanguard has implemented a hybrid working model for the majority of our crew… more
- Voyatek OnDemand (White Plains, NY)
- …within their communities Empowers colleges and universities to identify and thwart financial aid fraud Equips teachers with valuable insights to identify ... students requiring additional support Enhances efficiency for state tax agencies, leading to 99% faster return processing and quicker refunds for taxpayers With a focus on Tax & Revenue, Health & Human Services, and Justice & Public Safety, Voyatek combines… more
- SoFi (Midvale, UT)
- …hoc duties as assigned What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services environment in multiple products ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work… more
- Oaks Integrated Care, Inc. (Trenton, NJ)
- …living and tenancy skills, including: housekeeping; cleanliness; time management; financial literacy skills; budgeting; fraud prevention; establishing a ... bank account; connections to community services including grocery stores, transportation, schools, and jobs; as well as connecting the individual to social services Participate in staff meeting and other program meetings/activities Perform other duties as… more
- My Goodwill (Colorado Springs, CO)
- …if they have a criminal record for illegal drug use or sale, financial fraud , identity theft, physical abuse, crimes involving violence and/or theft. ... Your specific activities will include: *Work with a team *Sweep and mop floors *Clean buildings by emptying trash, sweeping, and cleaning surfaces *Clean and disinfect *Vacuuming/Shampoo clean carpets *Use cleaning solutions to remove stains and clean surfaces… more
