- WSFS Bank (Philadelphia, PA)
- …the BankThe Investigator will partner and coordinate with law enforcement, other financial institutions, and merchants to mitigate fraud lossesThe Investigator ... will also work to facilitate fraud recovery to minimize financial losses to the Bank and its customersThe Investigator will attend court proceedings as required… more
- Dexian - DISYS (Santa Rosa, CA)
- …to identify suspicious activities.Perform quality control reviews across various AML/BSA/ Fraud functions ensuring compliance with regulatory standards.Adjust and ... Watch List information, responding to OFAC, SDN, or other alerts. Fraud & Regulatory Compliance :Support the Bank's ...of State and Federal laws and regulations related to financial institutions (BSA, AML, OFAC, USA Patriot Act).Strategic and… more
- Amerant Bank (Miramar, FL)
- …Risk Policies, Procedures, and methodologies throughout the Organization.Ensure compliance with applicable operational risk regulations and guidelines (OCC, ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Amerant Bank (Tampa, FL)
- …customer of renewal status due and provides list of required financial information; and g) prepare reports and monitor overdrafts;Assist Relationship Managers ... and clear tracking exceptions such as site visit reports, annual reviews, financial reports, etc. to maintain asset quality;Monitor and manage overdrafts and… more
- Creative Financial Staffing (Houston, TX)
- …and managing the accounting team. This position ensures the accuracy, efficiency, and compliance of accounts payable processes and supports the overall financial ... approval, and documentation. Implement and uphold controls to prevent errors, fraud , and duplicate payments. Address vendor inquiries and discrepancies promptly and… more
- Creative Financial Staffing (Indianapolis, IN)
- …the Corporate Controller, you will play a pivotal role in guiding our financial operations, ensuring compliance , and driving profitability while fostering a ... IndianapolisConstruction and real estate industryAre you ready to lead the financial helm of a dynamic construction and development enterprise, steering its… more
- Creative Financial Staffing (Marne, MI)
- …a Controller. As the Controller, you will be responsible for overseeing the financial operations of the company and ensuring compliance with relevant regulations ... Implement and maintain internal controls to safeguard company assets and prevent fraud or errors. Compliance and Risk Management: Ensure compliance… more
- Creative Financial Staffing (San Juan, PR)
- …on asset type and acquisition date Coordinating with external auditors to ensure compliance with financial reporting standards Reviewing financial statements ... assets. They commonly work with a team of other accountants, auditors, and financial professionals to ensure that all relevant information is properly recorded and… more
- Creative Financial Staffing (Durham, NC)
- …a seasoned accounting professional ready to take on a pivotal role in a dynamic financial environment? Our client is an Accounting Manager to play a key role in ... Their commitment to community engagement, recognized as a Community Development Financial Institution (CDFI), underlines their dedication to making a meaningful… more
- Creative Financial Staffing (Fairfield, CT)
- Position Summary The Accountant is responsible for ensuring accurate financial reporting and compliance with accounting standards by performing a range of ... Additionally, the role involves assisting in the preparation of financial analyses, overseeing operational treasury functions, managing merchant services, and… more
- Creative Financial Staffing (Mount Kisco, NY)
- …regulations, company policies, and internal controls. Mitigate fraud and compliance risks through strong financial controls. Vendor and Stakeholder ... industry. You will streamline operations, drive process improvements, ensure compliance with industry regulations, and manage vendor relationships. Responsibilities:… more
- Creative Financial Staffing (Guaynabo, PR)
- Responsibilities: Manage the monthly financial close process, including ensuring all costs incurred are properly recorded, reviewing journal entries, account balance ... improving system efficiencies and business practices Participate in strategic financial projects including upgrades/phase-two implementation of ERP software Collaborate… more
- CJ Logistics America (Des Plaines, IL)
- …often leading multiple projects at a time. This individual will primarily focus on financial and compliance audits, but may also assist, as needed, in special ... for excellence in adding value, facilitating change, and helping ensure financial and operational success by providing high-quality, objective, and timely assurance… more
- Credit Acceptance Corporation (Atlanta, GA)
- …and together as a company. A great product, amazing people and our stable financial history have made us one of the largest used car finance companies nationally.Our ... trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical… more
- Dexian - DISYS (Roseville, CA)
- …technical skills will play a key role in upholding the bank's compliance and service standards. Qualifications for Digital Banking Specialist I:High school diploma ... or equivalent1-2 years of experience in a financial institution's back-office, preferably in online account opening/digital bankingExceptional client service and… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but ... functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and system… more
- USAA (Charlotte, NC)
- …+ Minimum 8 years' operations experience in a relevant functional area to include financial services, Fraud , AML, compliance , risk, audit, third party risk ... solutions. + Anticipate and identify operational inefficiencies and emerging fraud management risks, compliance , and control issues...PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management… more
- SMBC (Atlanta, GA)
- …+ Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or ... in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes...+ Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify … more
- Huntington National Bank (Columbus, OH)
- …Identity Theft + Minimum of 2 years of professional experience working in fraud , compliance , risk, or financial investigations Preferred Qualifications: + ... + Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand all types of financial transactions… more
- Guidehouse (Richardson, TX)
- …expertise in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations, and/or other regulatory compliance areas. + Understanding of ... Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited… more
