- RGP (New York, NY)
- …and regulatory violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability ... across multidisciplinary teams. + Conduct thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on… more
- Microsoft Corporation (PR)
- …and responsive to interrupt and prevent fraud activity. + Drive Down Fraud and Compliance issues in critical customer and partner facing programs. + ... Analyze Security, Compliance , and Fraud Data from Live Systems + Recommend remediation actions and investigative referrals + Revise live site security rules and… more
- Guidehouse (New York, NY)
- …Services practice. Guidehouse is currently seeking candidates with relevant fraud , regulatory compliance , and/or investigations experience (eg litigation ... or accounting from an accredited college/university. + Minimum 7 years of fraud , regulatory compliance , and/orinvestigations experience or relevant health care… more
- Citigroup (Wilmington, DE)
- …across the organization. Key responsibilities include identifying, assessing, and mitigating fraud risks, ensuring compliance with regulations and internal ... **Responsibilities:** + Provide independent oversight and assurance over the bank's Fraud Risk management frameworks, ensuring compliance with regulatory… more
- SMBC (NC)
- …who can work collaboratively with cross-functional teams to design and implement effective fraud strategies, ensuring compliance and improving key fraud ... with fraud operations team to execute the fraud risk policy and procedures. + Ensure compliance... fraud risk policy and procedures. + Ensure compliance with policies and requirements for internal and external… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests improvements in the tools and… more
- OceanFirst Bank (Toms River, NJ)
- …or equivalent work experience. * 3-5 years' experience with retail bank, compliance , fraud , and/or law enforcement background. **Internal and External Contacts** ... of You** * Strong knowledge and understanding of financial crimes and global fraud trends * Working experience with case management and unusual activity reporting *… 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 ... Risk Solutions is seeking an experienced and dynamic leader to head our global Fraud & Identity team within the Business Services division. This pivotal role will… 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 ... for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and implementing a comprehensive… more
- Needham Bank (Wellesley, MA)
- …training related to Fraud and BSA, to assist the Bank in understanding BSA/ Compliance and Fraud regulations and requirements. + Analyzes new and pending laws ... Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. + Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the ... Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst. This position can be remote in AZ,...and experience necessary to: + Monitor and review the fraud risk, unique or highly complex exceptions generated from… more
- Capgemini (Atlanta, GA)
- …in depth analysis and consultation to clients during deployment of Risk and Compliance anti- fraud and anti-money laundering products in order to ensure accurate ... analysis and consultation to clients during deployment of Risk and Compliance anti- fraud and anti-money laundering products in order to ensure accurate… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ... audit or legal role supporting fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of… more
- M&T Bank (Buffalo, NY)
- …Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Capital One (Plano, TX)
- …As a member of DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related audit projects ... + **3+ years of experience auditing in the areas of Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance or any combination** + **2+ years of… more
- Capital One (Mclean, VA)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Mclean, VA)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... + Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform… more
- Financial Center First Credit Union (Indianapolis, IN)
- …policy. + Supports the credit union's comprehensive assessment program (reviewing enterprise, fraud , and compliance risk) by participating with the VP, ... Enterprise Risk Management to review compliance and fraud risks as part of comprehensive assessments. + Effectively operates department and staff goal setting… more
- Pixalate, Inc. (New York, NY)
- …problems in fraud detection/prevention and advertising data analytics, while ensuring compliance with global privacy and data protection laws. As the ad tech ... + Research and implement state-of-the-art AI/ML algorithms to stay ahead of emerging fraud patterns and trends, maintaining compliance with privacy laws and… more
- Bank of America (Richmond, VA)
- …+ Stakeholder Management: Work closely with cross-functional teams, including fraud analysts, investigators, technology, legal, compliance , and external ... Fraud Analytics and Innovation Leader - Digital Strategy... detection and prevention strategies. + Work closely with compliance , legal, risk management, and other relevant departments to… more
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