- UBS (Weehawken, NJ)
- …professionals, with oversight responsibility helping UBS in the fight against money -laundering, fraud , corruption, and terrorist financing.Your expertise* a ... Your roleThe Americas Transaction Monitoring (TM) Jr. Business Analyst (BA) is a Subject Matter Expert (SME)...Money Laundering Specialist (ACAMS) / Certified AML and Fraud Professional (CAFP) is a plus* strong analytical skills… more
- UBS (Weehawken, NJ)
- …Crime Prevention Team. Our role is to assist UBS in the fight against money laundering, fraud , corruption and terrorist financing.Your expertise* 4 year college ... regulatory experience in the securities industry is an advantage* Certified Anti- Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML… more
- Citigroup, Inc (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and ... are also used at Branded cards and Citi Retail services, for money movement and settlement purposes.Citi Enterprise Architecture Methodology (CEAM) provides a… more
- Apollo (New York, NY)
- …ResponsibilitiesConduct thorough investigations into potential financial crimes, including money laundering, fraud , and sanctions evasionAnalyze transaction ... Position OverviewThe Compliance Analyst will join Apollo's Financial Crimes Compliance (FCC)...a timely manner after discovery and resolutionDevelop and implement risk assessment models and monitoring systemsAssist in the drafting,… more
- Okcoin (New York, NY)
- …Future with Us now!A leading cryptocurrency exchange is seeking a seasoned Blockchain and IT Analyst to join our Second Line Risk Management team. This role is ... with a background in blockchain forensics and IT data analysis. The Senior Analyst will play a critical role in assisting the Investigators safeguard the company… more
- Stripe (New York, NY)
- …which supports online crypto business with scalable fiat payment APIs. As a data analyst here, you will work with money -movement, treasury and the crypto ... on the blockchain, and to increase conversion and reduce fraud at every step of the payment flow. You...willWork with the capital market, finance, engineering and credit risk teams to support usage monitoring and deep-dive analysis… more
- Bank of America Corporation (New York, NY)
- … position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti- Money Laundering (AML), Sanctions and ... and maintain strategic relationships with peers and counterparts across risk , technology, and business control functionsInfluence to drive fact-based decision… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Fraud -Credit Risk Analyst **What does a great Junior Fraud / Risk ... global leader in Fintech and payments, and we move money and information in a way that moves the...positive alerts that require no additional action. * Coordinate risk mitigation and fraud remediation efforts with… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments...Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens… more
- Bank of America (New York, NY)
- … position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti- Money Laundering (AML), Sanctions and ... Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...and maintain strategic relationships with peers and counterparts across risk , technology, and business control functions + Influence to… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique… more
