- 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
- Citigroup (Irving, TX)
- …the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Robert Half (Chicago, IL)
- … financial statement analysis, litigation support, anti-bribery and anti-corruption compliance assessments and audits , and fraud risk assessments ... problem-solving skills. + Experience with financial statement analysis, fraud investigation, litigation support, anti-bribery and corruption compliance … more
- USAA (Plano, TX)
- …recommends solutions and improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and ... with internal partners on standard methodologies, processes, and procedures to prevent financial losses from fraud , answers incoming internal partner inquiries.… more
- Sallie Mae (Newark, DE)
- …product lines. + Develop and enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable laws, regulations, and industry best ... sectors of risk to focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. + Develop and deliver… more
- USAA (San Antonio, TX)
- …High School Diploma or General Equivalency Diploma required. + 4 years of fraud prevention/detection experience in a financial services environment. + Strong ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...makes us so special! **The Opportunity** As a dedicated Fraud Prevention and Detection Specialist Senior and within defined… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...quo and striving to be best-in-class. As a Rewards Fraud Strategy - Vice President in Risk Management, you… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a… more
- Bank of America (Richmond, VA)
- …+ Stakeholder Management: Work closely with cross-functional teams, including fraud analysts, investigators, technology, legal, compliance , and external ... management experience highly preferred. + Strong preference prior experience working in financial services, particularly fraud or cyber security. + Leadership… more
- JPMorgan Chase (Plano, TX)
- …clients and internal partners in various departments. + Leverage expertise in core fraud functions to mitigate risk and reduce financial losses. + Identify ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing ...+ Review and approve procedure updates, ensuring accuracy and compliance . + Communicate business updates to Product and Leadership… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Unsecured...channel business leaders + Manage allocation of people and financial resources for Frauds and Claims Operations + Develop… more
- RGP (New York, NY)
- …thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on asset misappropriation, financial statement ... RGP Financial Services team is seeking a highly skilled...violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with… 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
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the… more
- Amazon (Tempe, AZ)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... Key job responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process… more
- SMBC (Phoenix, AZ)
- …customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a ... an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the fraud … more
- Federal Reserve Bank (Boston, MA)
- …and fraud detection models, along with a passion for mitigating fraud across the financial sector. **Key Responsibilities:** + Analyze transactional and ... in data analysis with at least 3 years in fraud analytics or prevention in the financial ...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Truist (Charlotte, NC)
- …for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end ... the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the operations and… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools to help customers navigate the complex landscape of risk, compliance , and fraud . We are passionate about our mission of driving ... achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on… more
- Amazon (Arlington, VA)
- …computer science or related field - 6+ years work experience with complex fraud and corruption investigations, auditing, risk management, compliance , legal, or a ... and corruption, Third party risk, Data Privacy, Asset Misappropriation, Financial Statement Fraud , General Fraud ...degree or equivalent - Experience working with legal and compliance functions to deliver investigations - 8+ years of… more
Related Job Searches:
Compliance,
Financial,
Financial Compliance,
Financial Fraud,
Fraud,
Fraud Compliance