- Robert Half Accountemps (Rochester, NY)
- …play a critical part in protecting our organization and clients from financial losses caused by fraudulent activities. This long-term contract position involves ... clients and internal teams, ensuring timely remediation and resolution. * Review high- risk client accounts and transactions flagged by fraud detection systems to… more
- Quantexa (Jersey City, NJ)
- …+ Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML , KYC, CRM) or in more general data ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
- Tompkins Community Bank (Brewster, NY)
- …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator ... and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment...of fraud controls and reporting. + Participate in fraud risk assessments and contribute to the development of mitigation… more
- Pegasystems (Dallas, TX)
- …strong background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... client organization + Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a client can maximize license… more