- Capital One (Mclean, VA)
- …that help everyday people save money, time and agony in their financial lives.** ** Team Description-** **The Retail Bank Customer Protection Data Science team ... skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.** **As a...possible helps keep customer funds secure and enables the Bank to grow with confidence. Our team … more
- Capital One (Mclean, VA)
- …, 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 ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...for coaching and investing in the betterment of your team . You lead through change with candor… more
- Fiserv (Berkeley Heights, NJ)
- …Risk Solutions for Fraud & Credit Risk within the Merchant Solutions team at Fiserv, you will enable top-line growth and protect against financial losses through ... innovative risk management strategies. Joining our Fraud and Credit Risk Leadership team , you...leverage your leadership skills to drive impactful decisions and lead a team of talented data science… more
- SMBC (Los Angeles, CA)
- …around treasury services, including fraud prevention and transaction monitoring. Leadership & Team Development * Lead and mentor a team of treasury ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...the Head of Product and Cash Management, you will lead the strategy, development, and delivery of treasury and… more
- CIBC (Chicago, IL)
- …Below mentioned are some of the key responsibilities for this role: **Leadership and Team Management** + Lead and mentor a high-performing engineering team ... We're building a relationship-oriented bank for the modern world. We need talented,...your ambitions, so you are empowered at work. Our team members have what they need to make a… 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...of empowerment, progressive thinking, and entrepreneurial spirit, ensuring our team members have an opportunity to make an impact… more
- MyFlorida (Tampa, FL)
- …30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving: 1) Nursing ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,...the ability to provide financial expertise to the investigative team by: 1) Reviewing resident trust accounts, 2) Guiding… more
- S&P Global (New York, NY)
- …partnerships. **Responsibilities and Impact:** We are seeking a dynamic and innovative leader , with an Investment Bank / Capital Markets Operations, Client ... the Role:** **Grade Level (for internal use):** 13 **The Team :** The Regulatory & Compliance Commercial team ...address customer challenges across the client lifecycle processes. + Lead and manage bank client relationships by… 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...of empowerment, progressive thinking, and entrepreneurial spirit, ensuring our team members have an opportunity to make an impact… 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. ... we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued… more