- 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
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...developments concerning new BSA/AML typologies, new Sanctions, and new fraud schemes. + Involved with interviewing and hiring decisions.… more
- Middlesex Savings (Ashland, MA)
- **Overview** It is the responsibility of the Senior Banker III 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 III...and recommends solutions. Is proficient at recognizing and preventing fraud and acts as a resource for branch staff… more
- Banc of California (San Diego, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM should be resources to… more
- JPMorgan Chase (Plano, TX)
- …+ Identify and retool machine learning (ML) algorithms to analyze datasets for fraud detection in the Chase Consumer Bank . + Perform machine learning ... the future As a Risk program Senior Associate within the Chase consumer Bank , you'll be the analytical expert for identifying and retooling suitable machine learning… more
- Capital One (Mclean, VA)
- …team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… more
- Truist (Wilson, NC)
- …flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue ... loss events and provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on queue revisions and… more
- SMBC (Los Angeles, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... of highly skilled and seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services companies, we are focused on… more
- Middlesex Savings (Westborough, MA)
- **Overview** The Payment Systems Specialist supports several of the Bank 's critical functions and is required to work in a fast-paced environment processing ... Ready status. + Identify and report confirmed or suspected fraud occurrences. Maintain awareness of fraud engineering...engineering threats and ways to protect customers and the Bank . + Protect customer information by following department and… more