- Usaa (Charlotte, NC)
- …data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Usaa (Knoxville, TN)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. The ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- Usaa (Seattle, WA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... compliance with laws, regulations, and policy provisions. Reviews claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… more
- HSBC (St. Helen, MI)
- Head of Financial Crime, IWPB Advisory and Fraud , CIIOM Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker Date: 14 Dec ... 2025 **Head of Financial Crime, IWPB Advisory and Fraud , Channel Islands and Isle of Man** **Some careers shine brighter than others.** If you're looking for a… more
- Zelis (Boston, MA)
- …Enterprise Fraud in prevention, detection, reporting, and monetary recovery related to financial fraud and healthcare fraud , waste, and abuse. What ... Business Administration. + 4+ years of experience related to fraud prevention, financial services, risk management, or compliance, preferably in the healthcare… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... * Minimum 5 years of experience in designing the fraud prevention products with Financial institutes or...in designing the fraud prevention products with Financial institutes or tech industry *Additional Qualifications* * Expert… more
- Intuit (New York, NY)
- … fraud detection data + Relevant work experience in credit risk and/or financial fraud risk, with deep understanding of payment systems, money movement ... **Overview** Intuit is the global financial technology platform that powers prosperity for the...In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement… more
- Bath & Body Works (Columbus, OH)
- …GWAPT, GWEB, ASCP, C-APIPen, AML, ISO 31000, or other certifications related to financial fraud , security, or risk management + Investigation exposure including ... world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information...As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective… more
- Citigroup (Jacksonville, FL)
- …schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy, and Operations, as well as business ... large audiences for collaboration and innovative changes. + Experience with large scale Fraud organizations within financial services or related industry with a… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud ... into Clear Documentation + Extra points for background/experience in Fraud / Financial Crimes + Data Interpretation &...+ Extra points for background/experience in Fraud / Financial Crimes + Data Interpretation & Reporting Skills **Customer… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance… more
- Fannie Mae (Plano, TX)
- …other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will ... asset management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …center or customer service experience (phone and chat required) * Preferred: financial services, banking, or fraud /dispute experience * Strong communication and ... ** Fraud Customer Service Specialist** **Draper, Utah | Onsite...perfect for candidates with contact center experience, ideally in financial services or banking. **What You'll Do** * Handle… more
- Chenega Corporation (Washington, DC)
- …+ Support multiple dataset types and solutions, and a general understanding of the financial and securities markets and common fraud schemes. + Review incoming ... Master's Degree preferred. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) + Ability to… more
- Intuit (New York, NY)
- …Operations team and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual risk ... Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.)… more
- Regions Bank (Charlotte, NC)
- …with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, ... vendors, products and design + Evangelize best standards and educate leading technology practices + Mentor junior developers and DevOps including contractors and offshore members. Prioritize work efforts based on business needs and criticality **Position… more
- Intuit (Atlanta, GA)
- … fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on-site expectations of ~3 ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- JPMorgan Chase (Columbus, OH)
- … fraud metrics. You will be assessing the root causes for some of the fraud trends and financial impact associated with those Fraud trends. You will ... and isolate new attack patterns + Develop and enhance Financial metrics to measure Fraud performance + Provide independent assessment on root cause /drivers… more
- JPMorgan Chase (Wilmington, DE)
- …and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency + ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...or curricular practical training (CPT).** Chase is a leading financial services firm, helping nearly half of America's households… more
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