- Amazon (Tempe, AZ)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... more
- Amazon (Tempe, AZ)
- …prioritize opportunities and communicate with stakeholders/dependency teams. About the team The Financial Fraud team manages risk vectors where bad actors seek ... 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 ... more
- Toyota (Alpharetta, GA)
- … in situations of Identity Theft, Synthetic Identity Fraud , Elder Abuse, Title Washing, Financial Fraud , and all other relevant 1st and 3rd party fraud ... 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. ... more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... more
- UMB Bank (Kansas City, MO)
- …and industry organizations to maintain awareness of industry risks and trends related to financial fraud and in particular ID Theft, synthetic IDs and customer ... more
- Charles Schwab (Westlake, TX)
- …solutions beyond a textbook approach. **Preferred Qualifications:** + Experience in the financial fraud or authentication industry preferred. + An understanding ... 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 ... more
- New York State Civil Service (Albany, NY)
- …with the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and the abuse and ... more
- State of Massachusetts (Boston, MA)
- …** *Preferred Qualifications:* * Experience conducting investigations related to tax or financial fraud . * Experience conducting other criminal investigations. * ... more
- Deloitte (Mclean, VA)
- …and fulfill their mission promise. Work you will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset management, and ... more
- Intuit (Mountain View, CA)
- … financial risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will ... more
- City of New York (New York, NY)
- …The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County ... more
- Charles Schwab (Omaha, NE)
- … Fraud Investigations (FI) team within the second-line of defense Financial Crimes/ Fraud Risk Management organization. FI is responsible for conducting ... more
- Insight Global (Tampa, FL)
- …4PM-12AM Role 4: Sun, Mon, Tue, Sat 4PM-12AM - Thu 8AM-4PM Day to Day: This Financial Consumer Fraud Team is a new and evolving team monitoring Directed Spend ... more
- RGP (New York, NY)
- …, misconduct, and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud , and corruption. + Perform interviews with ... more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI ... more
- Wells Fargo (Chandler, AZ)
- …team **Required Qualifications, US:** + 6+ months of Customer Service, Financial Services, Fraud , Investigations experience, or equivalent demonstrated through ... more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... more