- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance ... professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank Secrecy Act… more
- Fiserv (Omaha, NE)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute Associate do at Fiserv?** As a Fraud & Dispute Associate,… 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 we want you to help us build the bank of the future! All qualified applicants will receive… more
- Guidehouse (Richardson, TX)
- …to identify fraud or suspicious activity + Strong understanding of bank operations including but not limited to navigating banking systems, understanding, and ... Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are...and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,… more
- MUFG (Tempe, AZ)
- …models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide model validation and ... to work in validation of all areas of the bank . Major responsibilities: + Independent testing and documenting validation...monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R… more
- FirstBank PR (San Juan, PR)
- …and regulations including but not limited to anti-money laundering, US Patriot Act, Bank Secrecy Act, OFAC, fraud protection, security procedures, and privacy ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML… more
- Navy Federal Credit Union (Vienna, VA)
- …largest Credit Union, dedicated to fortifying the Security department's efforts in fraud prevention, detection, and resolution. This role will support the Systems ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective… more
- PNC (Pittsburgh, PA)
- …Quantitative Models, Risk Appetite, Structured Query Language (SQL) **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective ... Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** Roles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD,… more
- JPMorgan Chase (Palo Alto, CA)
- …mobile features that give our customers and clients more control over how they bank with us, strategizing on how big data can make our trading systems quicker, ... creating the next innovation in payments for merchants, or supporting the integration of our private and public cloud platforms. **Job Responsibilities** + Participates in, design and develop scalable and resilient systems using Java or Python to contribute to… more