- Wilmington Savings Fund Society (Wilmington, DE)
- … and work with internal and external stakeholders to implement new controls.Assess fraud prevention and detection controls, processes and technologies and define ... in investigating activity linked to terrorism, money laundering, and other financial crimes .Build and sustain relationships with subject matter experts… more
- Amerant Bank (Miramar, FL)
- …degree in Criminal Justice preferred. OR a minimum of 3 years experience in fraud prevention , financial crime prevention and/or investigations experience ... proceedings and depositions.Contribute to the overall goals of the Fraud Prevention Department through information sharing and...the financial industry in operations, operational risk, financial crimes or loss prevention … more
- Citigroup (Irving, TX)
- …the direction and performance of the Issue Management pillar that supports Financial Crimes and Fraud Prevention across US Personal Banking and Wealth as ... The Head of Fraud and Financial Crimes ...The Head of Fraud and Financial Crimes Issue Management manages multiple...well as Fraud Prevention across Services, Markets and Banking.… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree ... The Fraud Risk Group Manager is accountable for management...provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree ... The Fraud Risk Group Manager is accountable for management...continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand latest … more
- Hills Bank (Hills, IA)
- …safeguard Hills Bank and Trust Company and its customers from financial crimes . ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create and ... 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
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... general supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Citigroup (O'Fallon, MO)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Citigroup (Irving, TX)
- …Experience with Operations process, procedures and system design, preferred + Prior experience with Financial Crimes Fraud Prevention , preferred + Prior ... experience with control automation development, preferred **Job Family Group:** Technology **Job Family:** Applications Development **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing ... maintenance of Raymond James Financial Crimes Management (FCM) models, data visualizations...Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate,… more
- KPMG (Charlotte, NC)
- …of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the ... and expectations Qualifications: + Minimum three years of financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti- Fraud ) compliance or… more
- Morgan Stanley (Baltimore, MD)
- …and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention , seeking a rewarding and dynamic career, ... to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ... system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for ... fraud prevention , investigation processes, customer authentication processes and/or new account origination for various types of fraud . **Primary… more
- Truist (Atlanta, GA)
- … fraud detection and prevention techniques + Industry certifications in financial crimes , such as Certified Fraud Examiner (CFE), Certified Anti-Money ... and anomalies in large datasets related to cyber threats, fraud incidents, and financial transactions. Extract actionable...Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement ... prioritize fraud development initiatives. * Contribute to Financial Crimes technology modernization initiatives including vendor...of** * US Fraud risk typologies for financial institutions, key detection and prevention controls,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement ... cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will...of** * US Fraud risk typologies for financial institutions, key detection and prevention controls,… more
- Cambridge Savings Bank (Waltham, MA)
- …to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, prevention , analysis, and reporting ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our...an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This… more
