- Citigroup (O'Fallon, MO)
- The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible for ... more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Provide governance over Operational and Compliance Risk in accordance with established Policy requirements. + Manage implementation ... 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
- Citigroup (Jacksonville, FL)
- The Fraud SAR Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team. Applies in-depth disciplinary knowledge through ... more
- DoorDash (Sunnyvale, CA)
- About the Team The Fraud Machine Learning team builds cutting edge models that play central roles in our important anti- fraud systems. We operate at a massive ... more
- Truist (Richmond, VA)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... more
- Truist (Charlotte, NC)
- …time to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance . 2. ... more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... more
- SF Fire Credit Union (San Francisco, CA)
- …exploring banking applications and benefits. + Support cross-functional teams (IT, compliance , marketing, payment operations, fraud , cyber security) during ... more
- PNC (Pittsburgh, PA)
- …As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... more
- JPMorgan Chase (Houston, TX)
- …in our Cybersecurity and Tech Controls team, with a focus on combatting Payments Fraud , you will be responsible for identifying, and mitigating compliance and ... more
- OceanFirst Bank (Toms River, NJ)
- …work experience. + 7+ years bank experience, and 4+ years in BSA/AML and Fraud or related Compliance or Audit experience. + 1-3 years of leadership/supervisory ... more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... more
- NTT America, Inc. (Charlotte, NC)
- …and sanctions screening 2. - Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, ... more
- SMBC (White Plains, NY)
- …tools/scripts to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in ... more
- Amazon (Tempe, AZ)
- …selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager to re-shape ... more
- State of Michigan (Lansing, MI)
- …State of Michigan employee? + Yes + No 05 Please select your years of experience in compliance , fraud , and risk for the private and public sector. + None + 1-2 ... more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** + Manage 140+ ... more
- University of Rochester (Rochester, NY)
- …and assisted living communities. This includes, but is not limited to: fraud and abuse, billing compliance , corporate transactions, physician employment and ... more
- Elevance Health (South Portland, ME)
- …errors. Works with health plan leaders, oversees the monitoring and enforcement of the fraud , waste, and abuse compliance program to prevent and detect potential ... more