- Augment Code (Palo Alto, CA)
- …self-service analytics tools and documentation Qualifications 2-4 years of experience in fraud / risk analytics or data science roles Strong proficiency in SQL ... of a company's codebase. About the role We're looking for a Fraud Data Analyst to join our Fraud team. In this role, you'll transform our data into strategic… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) for a holistic approach to risk… more
- LendingClub Bank (Lehi, UT)
- …the opportunity to keep our members on the path to financial success while also mitigating risk through fraud detection. A day in the life of this role will ... risk . No day is ever the same in Fraud Operations! By joining the Fraud Operations...Ahead" What You'll Do Prevent fraudulent activity by mitigating risk on loan applications Interview victims of fraud… more
- Poppy Bank (Santa Rosa, CA)
- …Financial Elder Abuse reporting Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in ... but not limited to case investigations, Suspicious Activity Reports (SARs), BSA/ Fraud alerts, customer risk reviews, Currency Transactions Reporting (CTR),… more
- USAA (Phoenix, AZ)
- …and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their ... you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card, Debit Card and Deposit… more
- Servpro Industries, LLC (Gallatin, TN)
- …a well-trained and cohesive staff of trained professionals. Actively protect the company from any fraud , loss or credit risk . You have Minimum of 5 years of ... office and as the Director of Treasury, Credit and Risk Management you would be responsible for cash and...and treasury management, debt reporting, credit, collections and enterprise risk management. You will Manage and supervise the Treasury… more
- Merck & Co. (Rahway, NJ)
- …(MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe ... of the audits and assessments.Demonstrates knowledge of and techniques to assess risk and evaluate the effectiveness of internal controls in moderately complex… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... Drafting and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management, Legal Knowledge, Mentoring/ People Development, Stakeholder Management… more
- Synovus (Boca Raton, FL)
- …growth of the branch. Serves as the first line of defense in preventing fraud and mitigating risk . Demonstrates passion for delighting customers by living the ... policies and procedures and regulatory guidelines to protect against risk . Maintains a high level of awareness to recognize...high level of awareness to recognize and report suspected fraud . Follows the business code of conduct including reporting… more
- Professional Staffing Services Group (Orlando, FL)
- …with requestors and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal management ... and exception reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing Project Leadership:… more
- Synovus (New Port Richey, FL)
- …integrity by serving as the first line of defense with regard to preventing fraud and mitigating risk . Job Duties and Responsibilities Manages functions and team ... of the bank by aggressively managing credit quality and minimizing losses. Reviews risk management reports and coaches team on risk -related and/or quality… more
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow with the clearest picture of ... Platform, enabling banks and innovative fintech companies to manage KYC, AML, fraud , risk , and other components of customer onboarding. Alloy's API enables its… more
- KForce (Plano, TX)
- …An ideal team member will have previous experience reviewing and decisioning compliance/ fraud /financial risk cases for a bank and or merchant services ... a high level of accuracy. They should also have experience with QA'ing compliance/ fraud /financial risk cases to determine if they were decisioned properly based… more
- Uptown (Birmingham, AL)
- …Daily Exceptions Report is closely monitored. Quickly bring any indications of fraud , risk , safety issues to management's attention. Skills/Experience Bachelor's ... Degree in Hospitality Management, Management, or other related field OR equivalent combination of education and experience in lieu of Bachelor's degree. High School Diploma or equivalent combination of education and experience. Minimum of 3 to 5 years'… more
- Regions Financial Corporation (Birmingham, AL)
- …with functional areas including strategy, finance, digital, account servicing, operations, risk , fraud , compliance, data analysis, technology, and other partners ... inform product direction. Lead collaboration with cross-functional partners (eg, Digital, Tech, Risk , Fraud , Operations) to ensure timely, aligned execution and… more
- Pacific ExecSearch (Roseville, CA)
- …strong experience in FP&A, financial reporting, system optimization, budgeting, and fraud risk mitigation. RESPONSIBILITIES: Collaborate with team members to ... calculate cash flow distributions to partners. Prepare schedules for all properties detailing partner and affiliate-related receivables, debt, and fees. Conduct internal audits and prepare audit reports with recommendations for improvement. Prepare quarterly… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …relationships and offshore/onshore development teams. Strong understanding of data governance, fraud detection, risk analytics, and banking systems. Demonstrated ... as SWIFT and ISO 20022. Familiarity with real-time transaction routing, fraud prevention, and regulatory compliance frameworks. Prior collaboration with corporate… more
- Palms Casino Resort (Las Vegas, NV)
- …Accountants (CPA) license preferred. Minimum of 5 years' experience in Audit, Accounting, Fraud , Risk , Compliance, or other professional investigative or risk ... -based experience is required. Intermediate knowledge of Title 31 Banking Secrecy Act Regulations required. Advanced knowledge of accounting software, database software and casino operating systems preferred. Equivalent combination of education and… more
- BNY Mellon (Pittsburgh, PA)
- Vice President, Fraud & Compliance (PCI-DSS) Product Manager At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at ... customers. We're seeking a future team member for the role of Vice President, Fraud & Compliance (PCI-DSS) Product Manager to join our Banking as a Service within… more
- Webster Bank (Southington, CT)
- …within organization's policies and procedures and makes recommendations to mitigate risk . Develops, implements and facilitates training on fraud prevention ... robust development opportunities, and enjoy meaningful work! Job Summary: The Manager, Fraud Investigator is responsible for the thorough investigation of bank loss,… more
