- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or… more
- Guidehouse (Lewisville, 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 ...external tools to achieve the proper Fraud /Not Fraud decision. + Perform reviews and investigations … more
- Sallie Mae (Newark, DE)
- …sectors of risk to focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. + Develop and ... deliver training programs to educate employees on financial crimes and fraud risks,...strategies and frameworks. + Experience in conducting risk assessments, investigations , and reporting on financial crimes… more
- Hills Bank (Hills, IA)
- … trends to safeguard Hills Bank and Trust Company and its customers from financial crimes . ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create ... investigations and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial ...CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation strongly preferred. +… more
- EverBank (Irvine, CA)
- …6IC **Preferred Qualifications** + 3+ years of experience working in financial crimes or financial fraud exposure. + Experience with Experian, Lexis ... **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations ...analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under… more
- USAA (Tampa, FL)
- …(eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes , or related discipline ... engagements involving fraud . Continuously enhances knowledge of fraud , financial crimes , and related...sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations ,… more
- USAA (Charlotte, NC)
- …(eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes , or related discipline ... engagements involving fraud . Continuously enhances knowledge of fraud , financial crimes , and related...sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations ,… more
- Adams County Government (Broomfield, CO)
- … as assigned. The primary responsibility of an investigator assigned the Financial Crimes Unit is to investigate consumer fraud and financial criminal ... Duties for Success + Conducts pre- and post-case filing investigations of complicated financial crimes ....17th Judicial District of Colorado. + Knowledge of criminal investigation in the areas of contractor fraud ,… more
- USAA (San Antonio, TX)
- …or General Equivalency Diploma + 2 years of fraud investigations or financial crimes investigations experience. + 1 year of life insurance industry ... partner + 4 or more years of fraud investigations or financial crimes investigations experience + 4 or more years of life insurance industry… more
- Guidehouse (New York, NY)
- …Will Do:** Guidehouse has a very aggressive growth strategy for its Financial Crimes , Fraud and Investigations (FFI) practice, and now seeks to expand ... + Spearheading the development of a key go-to-market strategies for GIC's Financial Crimes , Anti-Money Laundering, Sanctions practice including new client… more
- Truist (Charlotte, NC)
- …with Financial Crimes teams to develop areas that affect the whole Fraud and Financial Crimes organizations or other relevant teams; and align with ... and partners. Will be a subject matter expert in fraud within financial services and will have...Truist's strategic goals in ensuring risk mitigation through identification, investigation , and escalation of fraud and knowing… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud , homicides, major narcotics offenses, organized ... accepting applications for the position of Deputy Chief Of Special Investigations in the Detective Investigators Squad. The prospective candidate will assist… more
- PNC (Birmingham, AL)
- …* Experience in fraud detection, prevention, or corporate financial crimes (Anti-Money Laundering and Fraud ) investigations and regulatory filing - ... you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position...financial services industry. * Experience identifying Security and Fraud risks impacting a global organization.… more
- MyFlorida (Fort Lauderdale, FL)
- …of the required experience. Experience in fraud , RICO, or white-collar investigations ; financial investigations , examinations, or analysis; or law ... Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes...are not limited to the following: + Conduct complex fraud and/or financial investigations concerning… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud , homicides, major narcotics offenses, organized ... gang activities and traditional organized crime activity, robberies and sex crimes . In addition, under the direction of a Supervising Investigator, the prospective… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Investigations Manager Tampa, Florida;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois **Job ... make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager...work. **Skills:** + Coaching + External Resource Management + Investigation Management + Regulatory Compliance + Issue Management +… more
- Marriott (Bethesda, MD)
- …Management or relevant experience + 4+ years of accounting experience required. + Financial Fraud Investigations experience preferred. **LOCATION** + This ... **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job...as needed to assist the company to prevent against financial losses and prosecute financial crimes… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage… more
- BMO Financial Group (Omaha, NE)
- …and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, managed and ... recommendations for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. +… more
- The County of Los Angeles (Los Angeles, CA)
- …Defender involves conducting investigations (eg, criminal investigations , administrative- financial crimes , medical or insurance fraud , digital ... Investigator III, Public Defender. Incumbents are assigned to conduct difficult investigations by applying investigation procedures where they act independently… more