- Citigroup (Florence, KY)
- …global and regional subcommittees for the KYC Policy team + Contribute to USPB Cards Financial Crimes Strategy and Roadmap + Contribute to design and ... regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards ...efforts and act as Subject Matter Expert (SME) for Financial Crimes Policy Adherence Execution… more
- Citigroup (San Antonio, TX)
- …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... LOB's utilizing various statistical/advanced data science techniques. + Analysis of compromised cards data from dark web to identify emerging fraud trends, detect… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a car, funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and services that help… 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 ... supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data...new attack schemes. This role partners closely with Fraud Policy , Operations and various partners to keep apprised of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Manager to lead a dynamic team within our Credit Cards Product Platform group. This critical role will drive...of innovative technology solutions that power our industry-leading credit card products, impacting millions of customers daily. You will… more
- American Express (Sandy, UT)
- …**Responsibilities include:** + Supporting the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including ... Currency (OCC). The Bank offers consumer and small business card and non- card lending products. It also...Supporting of communicating and ensuring understanding and adherence to Financial Crimes Risk Management policies and programs;… more
- Spokane County (Spokane, WA)
- …expertise in an investigative field, for example: Sex Crimes , Property Crimes , Narcotics, Domestic Terrorism, Financial Investigations, etc. + Experience as ... Veteran's Preference is applied) + Copy of Permanent Resident Card AKA "Green Card " (if applicable; MUST...investigative field, for example: Sex Crimes , Property Crimes , Narcotics, Domestic Terrorism, Financial Investigations, etc.?… more
- Western Washington University (Bellingham, WA)
- …of Financial Aid, Client Services Apply now ... Bellingham, WA Categories: Academic Affairs Position TitleAssistant Director of Financial Aid, Client Services About the University Western Washington University,… more
- Bank of America (Atlanta, GA)
- …(GPS) and is responsible for leading and designing the strategy related to financial crimes compliance within the GPS business. Key responsibilities include ... regulatory requirements and enterprise-wide standards & policies related to financial crimes . Job expectations include providing oversight...like real time payments, pay by bank, pay to card and virtual accounts management. + Work closely with… more
- Spokane County (Spokane, WA)
- …41.04.010 as to how Veteran's Preference is applied) + Copy of Permanent Resident Card AKA "Green Card " (if applicable) + Copy of Employment Authorization ... Document (EAD) card / Form I-797 (Notice of Action) / Form...and secure their custody; complete necessary reports concerning alleged crimes , circumstances of arrest, evidence discovered, and witness interactions.… more
- Ventura County (Ventura, CA)
- …office is charged with investigating and prosecuting complex civil and criminal financial fraud, environmental crimes , and other specialized cases, including ... directly involve the investigation and prosecution of felony and misdemeanor crimes , including homicides, serious and violent felonies, sexual assaults, narcotics… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …needed on travel arrangements or reimbursement requests that do not conform with RF policy + Assist and back up the Administrative Staff Assistant as needed with ... follow up for resolution + Serve as RF Travel Card Issuer and Fuel Card Administrator, including...electronic submission of expense reports, increase use of travel cards , updates to paper and electronic forms. + Duties… more
- San Jose State University (San Jose, CA)
- …analyze student accounts and respond to student inquiries by interpreting complex financial records, and issue Tower Cards for students. Key Responsibilities ... files, verify eligibility, process late student petitions and post financial aid loan and scholarship payments to student accounts....classes are secured + Process and issue Tower ID Cards + Complete and submit IRS Form 8300 Knowledge,… more
- Wells Fargo (Chandler, AZ)
- … Lending, Prevent, LexisNexis, Accrint and Innovis + Knowledge and understanding of financial crimes , credit card industry, fraud detection **Job ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Salt Lake City Corporation (Salt Lake City, UT)
- …a Victim Advocate, you'll be responsible for assisting victims of violent crimes by providing information and resources, liaising with law enforcement, prosecutors, ... Responsibilities: + Provides crisis interventions for victims of violent crimes . + Provides need assessment from information obtained through...+ Must have valid driver license or driving privilege card , or the ability to obtain one within 30… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to be part of one of the world's top financial institutions. Learn more about the career opportunities and...purchase, or simply managing daily expenses with a credit card . We offer the credit solutions people need to… more
- Wells Fargo (Charlotte, NC)
- …Data Strategy, Execution & Operations, Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- University of Utah (Salt Lake City, UT)
- …managing logistics, coordinating events, maintaining records, and supporting financial and academic processes. **Responsibilities** **Principal Duties and ... departmental purchases (catering, office supplies, kitchen items, lab materials, business cards , nameplates, and staff/faculty wall photos, etc) through Ushop and… more
- University of Utah (Salt Lake City, UT)
- …asset tracking functions + Provides training and guidance to other staff on financial issues, purchasing card compliance, travel, and other procedures to other ... is responsible for most Dermatology purchases made with a University Purchasing Card (Pcard) as well as facilitating purchases through various other University… 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 global credit card businesses. This includes leveraging data to identify fraud trends then designing… more