- 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...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- Capital One (New York, NY)
- …Lead cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection , device trust and customer data models, including model ... 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… more
- Bank of America (Addison, TX)
- …+ **3+ years of experience in a technical role in the areas of Fraud detection , Threat hunting. Security Operations, Incident Response, Detection ... Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Addison,...low false positive rate. This role advises on new fraud strategies and controls that may enhance detection… more
- Prime Therapeutics (Des Moines, IA)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cyber Mission Specialist The Opportunity: As a cyber mission spe cia list, you understand the value of hunt-forward operations, and you know that battles are won in ... research and analysis abilities to adequately assess and inform operators and senior leadership on dynamic adversarial tactics, techniques, and procedures for the… more
- City National Bank (San Francisco, CA)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
- Citigroup (New York, NY)
- …role will be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall ... opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more