- City National Bank (Newark, DE)
- … ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal Justice, Business… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Guidehouse (Lewisville, TX)
- …state laws, regulations and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required,...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the "first ... assessment, and monitoring of key business operational risks. The Operational Risk Analyst will also assist in the remediation and management reporting of… more
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr. Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...as Check Cancellation Unit Liaison, which oversees various Agency bank accounts, the timely and accurate preparation and reporting… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank , Ltd. ... This role will assist in the execution of testing of the Bank 's Financial Crimes systems and tools in accordance with the global testing plan, for MUFG locations… more
- MUFG (Tampa, FL)
- …team will provide more details. **WORK EXPERIENCE** * Familiarity with bank operations and payments processing including incoming and outgoing funds transfers ... for commercial and corporate clients * Understanding of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other… more