- New York State Civil Service (Hauppauge, NY)
- …HELP No Agency Attorney General, Office of the Title Attorney: Investigate/Prosecute Financial Fraud (3789) Occupational Category Legal Salary Grade NS ... unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect of… more
- Amazon (Seattle, WA)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Citigroup (San Antonio, TX)
- …candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and ... significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional… more
- Citigroup (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
- KeyBank (Amherst, NY)
- …We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations ... Road - Brooklyn, Ohio 44144 **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider abuse… more
- JPMorgan Chase (Columbus, OH)
- …or Finance. + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. ... Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have… more
- Bank of America (Newark, DE)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- PenFed Credit Union (Mclean, VA)
- …fraud risk and to provide fraud MIS. The incumbent will investigate financial fraud and analyze data to expose fraudulent activity, patterns, trends, and ... it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of this job… more
- Intuit (Mountain View, CA)
- …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- New York State Civil Service (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment.Duties: * Assisting with screening and ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... + Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified Anti… more
- Robert Half Accountemps (Rochester, NY)
- …you will play a pivotal role in safeguarding our organization and clients from financial crimes, fraud , and related risks. This position requires a proactive and ... financial institutions. Responsibilities: * Conduct thorough investigations into reported fraud cases, ensuring accurate resolution and minimal financial … more
- Charles Schwab (Austin, TX)
- … issues preferred. Minimum of 3 years of analytical experience in the areas of: financial crimes, fraud , and financial transactions. + 2+ years of analytical ... experience in the areas of: financial crimes, fraud , and financial transactions. + A strong demonstrated ability (5+ years) writing SQL queries from scratch… more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- RGP (New York, NY)
- …, misconduct, and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud , and corruption. + Perform interviews with ... RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing… more
- US Tech Solutions (Sunnyvale, CA)
- …develop the team's knowledge base. **Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working ... of how the Internet works economically and socially. + Experience with fraud risk management and investigations, Internet advertising, or e-commerce. along with… more
- Regions Bank (Kingwood, TX)
- …based on the needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is highly preferred. + Prior experience in high ... careers section of the system. **Job Description:** At Regions, the Financial Crimes Customer Service Representative responds to customer's inquiries or complaints… more
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