- Middlesex Savings (Westborough, MA)
- **About Us** **This is a Hybrid position located in Westborough, MA. The Bank requires to be on-site for training and onboarding. Following successful completion, ... the resolution of complicated customer complaints, understanding and explaining all Bank products and services, and identifying customer needs and recommending… more
- Robert Half Accountemps (Chelsea, MA)
- …to identify vulnerabilities and recommend mitigation strategies. * Monitor fraud -related activities and analyze data to detect potential fraudulent behavior. ... actions. * Provide expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance processes. * Develop and...to ensure ongoing adherence to standards. * Assist in fraud analytics and anti- fraud initiatives to protect… more
- Capital One (Mclean, VA)
- …money, time and agony in their financial lives.** **Team Description-** **The Retail Bank Customer Protection Data Science team has a relentless focus on innovation ... with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors...possible helps keep customer funds secure and enables the Bank to grow with confidence. Our team is constantly… more
- System One (Pittsburgh, PA)
- …like title changes and do a lot of regulation automation. We're automating sending out bank letters, bots that deal with fraud (holds/no hold on accounts). We ... deal with access certifications at the enterprise level for any type of OIM entitlement. Partnering up with PGA group, doing a lot of work for them including mortgage banking and mortgage lending bots. Industry background: Banking / Finance / Technology Team… more
- Zions Bancorporation (Midvale, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to… more
- MyFlorida (Tampa, FL)
- …Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and involves auditing complex ... multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns,… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... of innovative solutions for Finance, HR, Legal, Regulatory & Control, Fraud , Infosec etc.. This role will focus on enhancing organizational productivity… more
- Penske (Reading, PA)
- …responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong ... Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and follow up on fraud -related… more
- JPMorgan Chase (New York, NY)
- As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the ... machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked… more
- Middlesex Savings (Boxborough, MA)
- **Overview** It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank ... making, and a commitment to the success of the Bank and of their team. The Senior Banker II...and recommends solutions. Is proficient at recognizing and preventing fraud and acts as a resource for branch staff… more