- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... trusted global consulting firm. Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal… more
- Citigroup (Florence, KY)
- …opportunities in fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective ... financial reporting, risk /control strongly preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have...responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... a key focus of the firm and across the financial services industry. **Job Responsibilities:** + Analyze DDA Acquisition...Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and… more
- Walmart (Bellevue, WA)
- …solutions for Finance , People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a predictive ... and innovative real-time fraud and risk management platform, tools, and...wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life… more
- Truist (Coral Gables, FL)
- … financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage ... and the completion of tasks and projects to mitigate fraud risk within the business unit. Work...financial institution with emphasis in operations, supervision and/or risk management 3. FINRA Series 24 4. Knowledge of… more
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make...Qualifications** + Currently enrolled in a master's program in Finance , Economics, Business, Risk Management, Data Analytics,… more
- Citigroup (Irving, TX)
- …would be joining the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and ... risk assessment, reviewing business strategies in credit risk and fraud from a fair lending...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to… more
- Truist (Raleigh, NC)
- …education and related training. + Eight plus years of experience in a financial institution with emphasis on risk management or equivalent work experience ... to Business Line Management (BLM) to effectively manage risks within the Fraud & Transaction Services (FTS) business unit, with emphasis on Business Resilience… more
- USAA (Phoenix, AZ)
- …compliance testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related ... involving fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that… more
- USAA (Plano, TX)
- …testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Specific industry frameworks ... You may lead engagements as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies… 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
- USAA (Tampa, FL)
- …compliance testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related ... perform internal audit assignments. Identify problems for resolution in support of risk -based assurance and advisory engagements of Bank Fraud Management,… more
- USAA (Tampa, FL)
- …compliance testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related ... and advisory engagements across the organization. Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sessions, and related team and stakeholder meetings. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection ... will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and… more
- TD Bank (Charlotte, NC)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast delivery… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... understanding of bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing senior stakeholders, including… more
- Bank of America (Richmond, VA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial … more
- USAA (San Antonio, TX)
- … Fraud Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes. You will leverage understanding within Financial ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk… more