- Capital One (New York, NY)
- …Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- RGP (New York, NY)
- …thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on asset misappropriation, financial statement ... RGP Financial Services team is seeking a highly skilled...violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with… more
- Aston Carter (Rochester, NY)
- …Investigation, Finance, Business - Required. + 1 year of experience in fraud , investigations, banking, compliance , business, finance. Work Environment The role ... Fraud Specialist Job Description As a Fraud...escalations, ensuring timely investigation and resolution. + Coordinate with financial institutions to freeze bank accounts and recover illicit… more
- Bank of America (New York, NY)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Navient (Albany, NY)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head… more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... and grow our audit coverage across our credit and fraud risk audit portfolio. In this role, the ideal...in public accounting, finance and/or internal audit in the Financial Services/Banking industry + BA, BS or equivalent degree… more
- HSBC (Buffalo, NY)
- …planet we all share. The role holder holds oversight for the Disputes and Fraud Operations teams in the GSC. Is responsible for providing effective oversight by ... Lead you will: + Work closely with Head of Fraud Operations and peers to help draw up and...and execution of the strategy + Review audit reports, compliance reviews and QA controls within the operational risk… more
- RELX INC (New York, NY)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and technology… more