- Fiserv (Berkeley Heights, NJ)
- …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 ... does a successful VP, Decision Science & Risk Solutions, Fraud & Credit Risk, Merchant Solutions do?** As the...the VP of Decision Science & Risk Solutions for Fraud & Credit Risk within the Merchant Solutions team… more
- System One (Pittsburgh, PA)
- …+ Portfolio Mgmt. Org - An outcome driven team that: + Supports enterprise fraud group + Supports the delivery of strategic initiative planned and unplanned + Has ... a strong desire to measure performance based on fraud loss, customer experience, and business growth Areas of...in an agile ecosystem? Tell me about any previous bank technology experience you've had. This could be helpful… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. **Job ... disclosure requirements. + Tracks and logs federal and state fraud and abuse enforcement activities. + Develops and maintains...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... + Manage ACH file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH Team Lead on all… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association:… more
- SMBC (Charlotte, NC)
- …IT Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, ... legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical expertise in Actimize Fraud (IFM),… more
- BMO Financial Group (Winnetka, IL)
- …support and handles exceptions tactfully, accurately and efficiently in accordance with Bank policy. + Reviews and provides feedback and best practices about client ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- Comerica (San Jose, CA)
- …and procedures and recommend enhancements to ensure maximum protection of the Bank 's assets. Provide timely communication and escalation of critical exam findings, ... concerns or suspicion of fraud between CEG and the lending, credit and ...$152,500 Annually Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual… 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...SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,… more