- Citigroup (San Antonio, TX)
- …candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner… more
- Robert Half Accountemps (Denver, CO)
- …a meaningful impact on the financial world? We are seeking an Entry-Level Financial Crimes Compliance Analyst to join our dynamic and mission-driven team ... financial system, helping to prevent money laundering activities, fraud schemes, and counter-terrorist financing. This position is ideal... compliance field. What You'll Do: As an Entry-Level Financial Crimes Compliance Analyst , you… more
- Amentum (Vienna, VA)
- …We offer experience in addressing today's hardest problems.** **Amentum** is seeking a ** Financial Crimes Analyst ** to support the Intelligence Division of ... the Financial Crimes Enforcement Network (FinCEN). This contract is in support...limited to, terrorism, money laundering, business e-mail compromise, and fraud . + **Ability to possess and maintain a Top… more
- Citigroup (Tampa, FL)
- …runs global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...and methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber… more
- Guidehouse (Richardson, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment of… more
- Robert Half Finance & Accounting (Washington, DC)
- …jump into the world of financial analysis and compliance? We're hiring for a Financial Crimes Analyst role with a major commercial bank-and we're looking ... for You? Role Overview: Review accounts flagged for suspicious activity, like fraud or potential money laundering (no prior AML experience required!). Comprehensive… more
- Citigroup (Tampa, FL)
- …using data science tools and methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / ... The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain...Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes ... days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial...+ Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- RELX INC (Raleigh, NC)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes . Experience with analyzing large crime datasets and providing ... timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- American Express (Sunrise, FL)
- …your place in risk and analytics on #TeamAmex. **Description:** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns,… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …highlight vulnerabilities and track the effectiveness of strategic initiatives in preventing financial crimes . + Due Diligence & Compliance: Assist in building ... financial forensics-encompassing forensic accounting, anti-money laundering (AML), and fraud detection-who have worked in high-stakes environments such as FINCEN,… more
- American Express (Sandy, UT)
- …terrorist financing, credit card fraud , identity theft, and other financial crimes . **Role/Team Introduction** Customers who present higher money laundering ... Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU)… more
- MyFlorida (Miami, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and...Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of… more
- MyFlorida (Miami, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and...Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of… more
- TD Bank (Mount Laurel, NJ)
- …financial information to combat terrorism, terrorist financing, money laundering, and other financial crimes . Banks should recognize that the quality of SAR ... that work completed by TD Bank FCRM AML & Fraud investigations meets the highest quality standard. In furtherance...TD Global Anti-Money Laundering program. **Job Description:** The Senior Financial Crime Risk Analyst role contributes to… more
- American Express (Sandy, UT)
- …laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes . The GFCSU/USIU Training and Procedures team will be tasked ... make an impact in this role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part...Procedures and Training team as a Training & Procedures Analyst supporting global anti- financial crime initiatives. This… more
- American Express (Phoenix, AZ)
- …terrorist financing, credit card fraud , identity theft, and other financial crimes . **Key Responsibilities Include:** + Develop detailed project plan, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part… more
- American Express (Sunrise, FL)
- …terrorist financing, credit card fraud , identity theft, and other financial crimes . **Job Responsibilities** + Conduct time-sensitive, meticulous initial ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the… more