- Fifth Third Bank, NA (Cincinnati, OH)
- …and Analyzes system activity and generated Fraud alerts in accordance with Financial Crimes Compliance expectations. + Ability to analyze Financial ... to risk activity. + Appropriately escalates matters associated with Financial Crimes Fraud activity that warrants engagement...units to understand the Financial Crimes and Fraud alerted activity and to ensure compliance … 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
- Citigroup (Irving, TX)
- …the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Robert Half (Chicago, IL)
- … financial statement analysis, litigation support, anti-bribery and anti-corruption compliance assessments and audits , and fraud risk assessments ... problem-solving skills. + Experience with financial statement analysis, fraud investigation, litigation support, anti-bribery and corruption compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technical teams in Anti-Money Laundering (AML) compliance , Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services, banking, ... will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and… more
- Wells Fargo (Charlotte, NC)
- …area **Required Qualifications, US:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent demonstrated ... of fraud claims, detection, or prevention experience or banking financial operations experience + Ability to navigate multiple computer system windows,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …resulting negative balances. Serves as a liaison and engages with law enforcement on fraud cases of significant financial impact to the credit union by providing ... risk e nsuring actions taken mitigate transaction, regulatory compliance , and reputation risk to WPCU, in accordance with...external losses to WPCU . Demonstrated knowledge of depository financial institution fraud control is essential. The… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a… more
- JPMorgan Chase (Plano, TX)
- …clients and internal partners in various departments. + Leverage expertise in core fraud functions to mitigate risk and reduce financial losses. + Identify ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing ...+ Review and approve procedure updates, ensuring accuracy and compliance . + Communicate business updates to Product and Leadership… more
- USAA (Colorado Springs, CO)
- …years of experience with graph databases and graph solutions + Experience in fraud / financial crimes model development The above description reflects the details ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the… more
- US Bank (Minneapolis, MN)
- …leading fraud prevention + Works across the industry with other financial institution peers sharing fraud identification and prevention best practices and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud … more
- Ally (Austin, TX)
- …of study (Master's or PhD preferred). * Preferred - Experience working in financial services industry, specifically in fraud prevention. **How We'll Have Your ... 18867 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...too? **The Opportunity** As a key member of the Fraud Analytics, Strategies and Trends (FAST) team, the Principal… more
- SMBC (Phoenix, AZ)
- …customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a ... an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the fraud … more
- Federal Reserve Bank (Boston, MA)
- …problem definition, solution identification, and execution/launch + 2+ years of experience in fraud mitigation with a financial institution or a service provider ... **Company** Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via… more
- USAA (Phoenix, AZ)
- …High School Diploma or General Equivalency Diploma required. + 1 year of fraud prevention/detection experience in a financial services environment. + Experience ... CC, Reg E **What sets you apart:** + Experience in fraud prevention/detection in a financial services environment . + Experience in bank operations, fraudulent… more
- Guidehouse (New York, NY)
- …clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction ... monitoring, sanctions compliance , KYC/CDD, blockchain analysis, and fraud prevention solutions. + Work on technical projects that evaluate, test and review the… more
- Byline Bank (Chicago, IL)
- …involving, but not limited to check fraud , ACH fraud , wire fraud , eBanking, Zelle payments, and elder financial abuse. + Complete timely assigned ... Act regulatory requirements and/or other program related compliance functions. General compliance or operational work related to Fraud elements to be… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools to help customers navigate the complex landscape of risk, compliance , and fraud . We are passionate about our mission of driving ... achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on… more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more