- 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
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more
- SMBC (Scottsdale, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...As a Senior Software Engineer in the Credit and Fraud Risk Technology group, you'll play a key role… more
- Access Dubuque (Dubuque, IA)
- Retail Banker - Full-time **Premier Bank ** 1 Positions ID: 79921 Posted On 08/27/2025 **Job Overview** Premier Bank is looking for a bright, dedicated, and ... outgoing personality to join our team! Why consider Premier Bank ? Premier is a community bank that...customer maintenance requests. + Resolution support of errors, disputes, fraud and general banking inquiries both in person and… more
- S&P Global (New York, NY)
- …Impact:** We are seeking a dynamic and innovative leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and ... offerings. This individual will be responsible for fostering relationships with bank clients, enhancing delivery service, and identifying growth opportunities. This… 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. ... areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business… more
- Fiserv (Alpharetta, GA)
- …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 ... on leveraging differentiated data to create credit, marketing, and fraud products. This business unit aims to enhance customer...organization and its platforms such as Data Factory and Fraud platforms. As a Senior Solutions Architect, you are… more
- 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 ... a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+ Financial Institutions. You'll lead...+ Knowledge of JAVA, APIGEE, DevOps, Kubernetes, Azure, and Fraud prevention solutions (eg, Falcon Fraud Manager)… more
- System One (Pensacola, FL)
- …reputable financial institution. You'll gain hands-on experience in account operations, fraud detection, and compliance-all in a hybrid role with long-term ... experience + Skill Development: Learn operational finance, compliance procedures, and fraud detection from the inside + Long-Term Growth: Multi-year contract with… more