- City National Bank (Newark, DE)
- ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings,...**ABOUT CITY NATIONAL** We start with a basic premise: Business is personal. Since day one we've always gone… more
- Bank of America (Newark, DE)
- …Processes (eg, Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Fraud , Anti-Money Laundering (AML), ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia;...Protection + Influence + Issue Management + Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Wilmington, DE)
- …audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving ... environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports,...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Wilmington, DE)
- …performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to ... evaluate the control environment, and assessing issues for business impact and recommending severity ratings under the supervision of senior team members.… more
- Bank of America (Wilmington, DE)
- … business processes and front end application systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk ... to audit policies and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns severity ratings and escalates broad… more
- City National Bank (Wilmington, DE)
- …tools, and AML transaction surveillance systems. + Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... Senior Manager will drive bank's transaction monitoring enterprise solution strategy , including introducing advanced analytics, rationalizing use of various… more
- Bank of America (Wilmington, DE)
- …audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving ... control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing… more