- TD Bank (Jacksonville, FL)
- …details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging Risk ... a technical and strategic leader in the Modeling & Advanced Analytics team in Financial Crime Risk Management (FCRM). This role is responsible for developing a model… more
- Citigroup (Wilmington, DE)
- …and anomalous activity. Key responsibilities include: + Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center + ... Intelligence Team** . This role reports directly to the Head of the Fraud Fusion Center and...audiences and stakeholders + Advanced knowledge of the consumer financial services industry, threat landscape, fraud management… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a ... of surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. + Review and opine on escalations… more
- Ventura County (Ventura, CA)
- …Our office is charged with investigating and prosecuting complex civil and criminal financial fraud , environmental crimes , and other specialized cases, ... directly involve the investigation and prosecution of felony and misdemeanor crimes , including homicides, serious and violent felonies, sexual assaults, narcotics… more
- MyFlorida (Tallahassee, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program...assignment, and terminations at the discretion of the agency head or designee. OPS employees do not serve probationary… more
- SMBC (Jersey City, NJ)
- …applicable laws/regulations as applicable to respective legal entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance… more
- Regions Bank (Nashville, TN)
- …Microsoft Office Suite **Additional Job Description** + This position will support the Financial Crimes Unit and Money Transfer Services. Candidates should have ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...expertise in Deposit Servicing, Fraud /Risk Mitigation as well as Deposit & … more
- Spokane County (Spokane, WA)
- …these positions to lower level attorney positions. A position at this level may head the legal activities of a section and provide performance analysis of lower ... Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so,...the state's case in court on homicide, negligent homicide, fraud , arson, robbery and other felonies. + Reviews and… more