- WSFS Bank (Philadelphia, PA)
- …the BankThe Investigator will partner and coordinate with law enforcement, other financial institutions, and merchants to mitigate fraud lossesThe Investigator ... will also work to facilitate fraud recovery to minimize financial losses to the Bank and its customersThe Investigator will attend court proceedings as required… more
- Dexian - DISYS (Santa Rosa, CA)
- …to identify suspicious activities.Perform quality control reviews across various AML/BSA/ Fraud functions ensuring compliance with regulatory standards.Adjust and ... Watch List information, responding to OFAC, SDN, or other alerts. Fraud & Regulatory Compliance :Support the Bank's ...of State and Federal laws and regulations related to financial institutions (BSA, AML, OFAC, USA Patriot Act).Strategic and… more
- GXO (Dallas, TX)
- …It'd be great if you also have: Experience performing investigations and audits involving financial , procurement, travel and expense related fraud . A CFE is a ... career you can be proud of.This person will support the Senior Director, Compliance in the implementation, enhancement and on-going maintenance of the global … more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …have sound understanding of standard concepts, practices, procedures, regulations and compliance within the financial services environmentMust have superior ... by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,… more
- Creative Financial Staffing (Houston, TX)
- …and managing the accounting team. This position ensures the accuracy, efficiency, and compliance of accounts payable processes and supports the overall financial ... approval, and documentation. Implement and uphold controls to prevent errors, fraud , and duplicate payments. Address vendor inquiries and discrepancies promptly and… more
- Creative Financial Staffing (Indianapolis, IN)
- …the Corporate Controller, you will play a pivotal role in guiding our financial operations, ensuring compliance , and driving profitability while fostering a ... IndianapolisConstruction and real estate industryAre you ready to lead the financial helm of a dynamic construction and development enterprise, steering its… more
- Creative Financial Staffing (Marne, MI)
- …a Controller. As the Controller, you will be responsible for overseeing the financial operations of the company and ensuring compliance with relevant regulations ... Implement and maintain internal controls to safeguard company assets and prevent fraud or errors. Compliance and Risk Management: Ensure compliance… more
- Amerant Bank (Miramar, FL)
- …Risk Policies, Procedures, and methodologies throughout the Organization.Ensure compliance with applicable operational risk regulations and guidelines (OCC, ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Truliant Federal Credit Union (Charlotte, NC)
- …have sound understanding of standard concepts, practices, procedures, regulations and compliance requirements within the financial services environmentMust have ... by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,… more
- Creative Financial Staffing (Durham, NC)
- …a seasoned accounting professional ready to take on a pivotal role in a dynamic financial environment? Our client is an Accounting Manager to play a key role in ... Their commitment to community engagement, recognized as a Community Development Financial Institution (CDFI), underlines their dedication to making a meaningful… more
- Creative Financial Staffing (Fairfield, CT)
- Position Summary The Accountant is responsible for ensuring accurate financial reporting and compliance with accounting standards by performing a range of ... Additionally, the role involves assisting in the preparation of financial analyses, overseeing operational treasury functions, managing merchant services, and… more
- Creative Financial Staffing (Mount Kisco, NY)
- …regulations, company policies, and internal controls. Mitigate fraud and compliance risks through strong financial controls. Vendor and Stakeholder ... industry. You will streamline operations, drive process improvements, ensure compliance with industry regulations, and manage vendor relationships. Responsibilities:… more
- Amerant Bank (Tampa, FL)
- …customer of renewal status due and provides list of required financial information; and g) prepare reports and monitor overdrafts;Assist Relationship Managers ... and clear tracking exceptions such as site visit reports, annual reviews, financial reports, etc. to maintain asset quality;Monitor and manage overdrafts and… more
- Amerantbank (Miramar, FL)
- …USA Patriot Act, and OFAC requirements, enhanced due diligence matters and knowledge of financial fraud and applicable federal and state laws. Experience in BSA ... proper level of record keeping retention that proves BSA regulatory compliance evidence during internal/external audits or regulatory examinations.Assist the BSA… more
- CJ Logistics America (Des Plaines, IL)
- …often leading multiple projects at a time. This individual will primarily focus on financial and compliance audits, but may also assist, as needed, in special ... for excellence in adding value, facilitating change, and helping ensure financial and operational success by providing high-quality, objective, and timely assurance… more
- Dexian - DISYS (Roseville, CA)
- …technical skills will play a key role in upholding the bank's compliance and service standards. Qualifications for Digital Banking Specialist I:High school diploma ... or equivalent1-2 years of experience in a financial institution's back-office, preferably in online account opening/digital bankingExceptional client service and… more
- Credit Acceptance Corporation (Atlanta, GA)
- …and together as a company. A great product, amazing people and our stable financial history have made us one of the largest used car finance companies nationally.Our ... trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but ... functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and system… more
- USAA (Charlotte, NC)
- …+ Minimum 8 years' operations experience in a relevant functional area to include financial services, Fraud , AML, compliance , risk, audit, third party risk ... solutions. + Anticipate and identify operational inefficiencies and emerging fraud management risks, compliance , and control issues...PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management… more
- SMBC (Atlanta, GA)
- …+ Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or ... in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes...+ Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify … more
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