- Infosys (Atlanta, GA)
- …/ KYC / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... Position: Financial Crimes/AML (AML Transaction Monitoring, AML KYC/CDD) Role:...to define long-term vision, goals and strategies related to Anti- Financial Crime Advise clients on strategy and detailed Anti-… more
- RWK Goodman LLP (Boston, MA)
- …harassment or fraud at work. She represents individuals from numerous financial services companies advising those working in the City including HSBC, Nomura, ... has advised on UK and international regulatory issues including FCA, DOJ, and HMRC investigations . She has assisted clients relating to film financing tax fraud … more
- Wrapbook (San Francisco, CA)
- …Andreessen Horowitz, and A* Capital. We have raised $130M and are in a strong financial position.The Opportunity - Senior Product Manager II - Money (Remote - USA / ... movements team. You will drive the development and execution of innovative financial products and services, focusing on building scalable, efficient, and secure… more
- EisnerAmper LLP (Los Angeles, CA)
- …rapidly growing Transaction Advisory Services practice.EAG's TAS Practice assists financial and strategic investors in connection with evaluating complex acquisition ... communicate with clients and internal referral sources.Analyze target company financial and operating results to identify non-recurring, unusual or out-of-period… more
- TDI (Washington, DC)
- …focus is SaaS sales, TDI also has a growing due diligence and investigations business. Candidates with experience selling services will be preferred, but not ... trends, the competitive landscape, and emerging technologies in the SaaS industry. Financial metrics and budget management expertise.Familiarity with CRM software and… more
- Guidehouse (Draper, UT)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Experience working with manual and ... financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD… more
- City National Bank (Newark, DE)
- …business functions + Law enforcement or investigative background + Experience in cybercrimes, financial fraud investigations , trading or sales fraud ... + Minimum 5 years of experience in designing the fraud prevention products with Financial institutes or tech industry **Skills and Knowledge** + Expert… more
- Guidehouse (San Antonio, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Guidehouse (Draper, UT)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions… more
- Huntington National Bank (Columbus, OH)
- …, and/or Identity Theft + Minimum of 2 years of professional experience working in fraud , compliance, risk, or financial investigations + 1 Year SAR ... 1 year experience in managing cases/ investigations covering financial crimes related to Check Fraud , Electronic...Experience in investigations that includes work with financial crimes related to Check Fraud , Electronic… more
- Ally (Harrisburg, PA)
- …your opportunities be, too? **The Opportunity** Ally Financial ' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure ... Work Itself** * Maintain, monitor, and test a superior Fraud Prevention, Detection and Investigations program supporting...or related Audit experience in a retail banking or financial services environment. * Certified Fraud Examiner,… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance ... NY HELP No Agency Financial Services, Department of Title Investigator 1 Occupational...administrative proceedings or in court regarding the details of investigations and related conclusions; and* Other appropriate and occupationally… more
- Guidehouse (New York, NY)
- …of and marketing experience in commercial finance, banking and capital markets, fintech, financial fraud and investigations , and be knowledgeable in the ... motivated marketing leader with a digital-first mindset for our Financial Services (FS) sector. This leader will have the...the opportunity to develop and set the direction for financial services marketing programs aligned to the corporate and… more
- CACI International (Latham, NY)
- …court systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a ... stored evidence per case), documents, data, and discovery. + Conduct financial analyses and related investigations of individuals and organizations… more
- Aston Carter (Salt Lake City, UT)
- …as with external customers. Required Qualifications: 4+ years of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent ... financial services, customer service, credit card transaction, chargeback, fraud , credit card reconciliation Top Skills Details: banking, bank operations, … more
- CACI International (Newark, NJ)
- …economics and/or accounting will be highly useful. More specifically, experience in financial fraud investigations , cryptocurrency compliance and anti-money ... The Paralegal will be responsible for directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide… more
- MUFG (Tempe, AZ)
- …details. **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...of: + Criminal and commercial laws and procedures + Fraud systems and tools + Interviewing and interrogation +… more
- Bank of America (Chicago, IL)
- …5 years of relevant experience in financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, ... to make a difference. Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- DISH Network (Englewood, CO)
- …for an energetic, dynamic, team-oriented auditor to assist with the execution of financial , operational, fraud investigations , or other audits and special ... with an eye on the bottom line, and our Financial organization plays a vital role in supporting our...effectiveness, education, and reporting + Conduct complex and sensitive investigations , evaluations, and audits related to cases of internal… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations , identifying corruption and bribery, risk management, operational excellence, ... the long-term growth of our organization. Key job responsibilities * Managing local fraud investigations teams to ensure potential fraudulent invoices or vendors… more
