- Dexian - DISYS (Charlotte, NC)
- …through support documentation/testimony case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud Investigations is strongly ... (extensions or conversions possible)RESPONSIBILITIES:Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious… more
- Dexian - DISYS (Tempe, AZ)
- …provide litigation support as needed.Qualifications:Strong preference for recent experience in financial fraud investigations .Bachelor's degree in Criminal ... financial crimes prevention strategies.Conduct interviews with customers during investigations , with appropriate training provided.Prepare thorough documentation and make… more
- WSFS Bank (Philadelphia, PA)
- …and Bank Secrecy Act (BSA)Must have experience in the areas of check fraud investigations including identifying potential points of compromise and patterns and ... recovery efforts (ie, Breach of Warranty)Must have experience with cyber related fraud investigations (ie, remote log in, spoofing, business email compromise, … more
- Dexian - DISYS (Santa Rosa, CA)
- …OFAC, SDN, or other alerts. Fraud & Regulatory Compliance:Support the Bank's Fraud Program through alert investigations and elder abuse reporting.Develop and ... and reporting of suspicious transactions to mitigate risks related to fraud , money laundering, and terrorist financing. Operating under minimal supervision, the… more
- Dexian - DISYS (Plano, TX)
- …backgroundCustomer serviceAttention to detailPrimary Responsibilities:Investigate, analyze, and resolve fraud and financial risk issues.Validate payment ... in risk analysis, payments, payroll, fintech/banking, transaction monitoring, Google Suite, investigations , fraud cases, and KYC/KYB.Strong written and verbal… 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 ... that the bank's policy and procedures are being followed.Execute investigations and make recommendations for resolution of high profile...investigations ; BSA, AML and OFAC software applications, databases, data… more
- CJ Logistics America (Des Plaines, IL)
- …for excellence in adding value, facilitating change, and helping ensure financial and operational success by providing high-quality, objective, and timely assurance ... at a time. This individual will primarily focus on financial and compliance audits, but may also assist, as...may also assist, as needed, in special projects and investigations in accordance with Internal Audit policy and procedure.… more
- GXO (Dallas, TX)
- …great if you also have: Experience performing investigations and audits involving financial , procurement, travel and expense related fraud . A CFE is a ... plusDrafting and performing a compliance audit plan from internal procedures, highlighting risky areasUnderstand conflicts of interest and how to respond to reported said mattersWe engineer faster, smarter, leaner supply chains. #LI-JM4#LI-JM4GXO is a leading… more
- ICONMA (Dewitt, NY)
- …to governmental agencies (eg Client/CPS) as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated ... lease restrictive level of care. Identifies social service programs; including financial , psychosocial, community and state supportive services available to augment… more
- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Experience working with manual and ... **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will...external tools to achieve the proper Fraud /Not Fraud decision. + Perform reviews and investigations … more
- City National Bank (Newark, DE)
- …record of building strong relationships across business functions + Experience in cybercrimes, financial fraud investigations , trading or sales fraud ... in a product owner role (preferred) + Minimum 3 years of exposure to fraud prevention products with Financial institutes or tech industry (preferred) **Skills… more
- Wells Fargo (Charlotte, NC)
- …is 100% Phone Support **Required Qualifications:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent ... calls + Experience processing items high production call volume + 18+ months of fraud investigations experience + Strong analytical skills with high attention to… more
- ManpowerGroup (New York, NY)
- …degree in Finance, Accounting, Business, or a related field. + Proven experience in financial investigations , fraud detection, or a related field within the ... Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst** **Location: New York, NY** **Pay Range: $50-$55/hr on… more
- SMBC (Atlanta, GA)
- …+ Ability to identify fraud trends, and high-level understanding of financial investigations . + Problem solving / critical thinking skills and ability ... Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations , Anti-Money Laundering, or a related… more
- Guidehouse (San Antonio, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Guidehouse (Richardson, TX)
- …Crimes Compliance such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate ... (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. + Oversee...EDD. + Experience conducting quality assurance reviews related to financial crime investigations . **What We Offer** **:**… more
- Guidehouse (Richardson, TX)
- …+ Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations , and/or other regulatory compliance areas. + ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client. + Oversee team performance… more
- Huntington National Bank (Columbus, OH)
- …Identity Theft + Minimum of 2 years of professional experience working in fraud , compliance, risk, or financial investigations Preferred Qualifications: + ... experience in investigations that includes work with financial crimes related to Check Fraud , Electronic...Experience in investigations that includes work with financial crimes related to Check Fraud , Electronic… more
- MyFlorida (Fort Lauderdale, FL)
- …of the required experience. Experience in fraud , RICO, or white-collar investigations ; financial investigations , examinations, or analysis; or law ... include, but are not limited to the following: + Conduct complex fraud and/or financial investigations concerning allegations of unfair and deceptive trade… more
- New York State Civil Service (Syracuse, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance ... NY HELP No Agency Financial Services, Department of Title Investigator, NS (SYR)...administrative proceedings or in court regarding the details of investigations and related conclusions; and* Other appropriate and occupationally… more
