- Amazon (Seattle, WA)
- …online fraud . It's fun. It's hard. It matters. We need you. Amazon's Financial Fraud team is engaged in a technological arms race: cyber-criminals from ... machine learning systems to detect, predict, and prevent online fraud before it happens. It's hard. This is Amazon,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… 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 ... job responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors * Drive end to end problem scoping, solution… more
- Guidehouse (Draper, UT)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and system ... financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …DUTIES AND RESPONSIBILITIES: + Reviews and Analyzes system activity and generated Fraud alerts in accordance with Financial Crimes Compliance expectations. + ... Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately...to risk activity. + Appropriately escalates matters associated with Financial Crimes Fraud activity that warrants engagement… 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
- Guidehouse (New York, NY)
- …Will Do** **:** Guidehouse has an aggressive growth strategy for its Health Financial Crime, Fraud , and Investigative Services practice. Guidehouse is currently ... seeking candidates with relevant fraud , regulatory compliance, and/or investigations experience (eg litigation and/or disputes consulting, forensic accounting,… more
- Guidehouse (New York, NY)
- …Do** **:** Guidehouse has an aggressive growth strategy for its Healthcare Fraud , Financial Crime, Compliance, and Investigative Services (FFI-Health) team. ... or enforcement agency. + Familiarity with case management tools. + Certified Fraud Examiner (CFE) or forensic accounting/ financial investigations background. +… more
- TEKsystems (Philadelphia, PA)
- …Architect II position is a leadership position with a robust background in Financial Fraud , Anti-Corruption, and Anti-Money Laundering (AML) to lead and manage ... end-to-end management of multiple high profile consulting projects focused on financial fraud detection, prevention strategies, anti-corruption initiatives, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… more
- BECU (TX)
- …chance to make a tangible difference in protecting members and BECU from financial fraud . + **Professional Growth:** Opportunities to expand **your expertise** ... Key Fraud Events:** Keep management and staff informed of significant fraud events, recommending actions to mitigate financial and reputational risk to… more
- Bank of America (Phoenix, AZ)
- …detection program rooted in digital space to safeguard the organization against financial fraud . + Provide recommendations on mitigation efforts, ensuring ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City National Bank (Newark, DE)
- …functions + Law enforcement or investigative background + Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... + Minimum 5 years of experience in designing the fraud prevention products with Financial institutes or tech industry **Skills and Knowledge** + Expert… more
- Walmart (Bentonville, AR)
- …up incident management strategies and operational capabilities, deterring, detection, mitigating identity fraud , financial fraud , on-trip or delivery ... fields, preferably within a technology-driven organization. + Strong knowledge of identity fraud , financial fraud , on-trip or delivery fraud , platform… more
- NBT Bank (Norwich, NY)
- …and Experience: + Minimum of 1 year experience investigating various types of financial fraud required + Bachelor's Degree in Economic/ Financial Crime ... + Knowledge of government/regulatory statutes as they relate to financial services and fraud . + Ability to communicate professionally with customers and council… 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 ... Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD...mine massive scale account and transactional data to build/optimize financial risk strategies/policies, and translate into actionable business plans… more
- USAA (Tampa, FL)
- …+ 6 years of operations experience in a relevant functional area to include financial services, Fraud , AML, compliance, risk, audit, third party risk management ... to include-PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. **What sets you apart:** + Strong… 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, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** Ally Financial ' s Enterprise Fraud , Security and Investigations function manages ... management experience or related Audit experience in a retail banking or financial services environment. * Certified Fraud Examiner, Certified Information… more