- USAA (Charlotte, NC)
- …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk, legal, or audit within the financial… more
- JPMorgan Chase (Tempe, AZ)
- …related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud ... **Preferred qualifications, capabilities, and skills:** + Industry recognized certifications such as CFE , PCI, etc. are preferred + Court room testimony experience +… more
- Teva Pharmaceuticals (West Chester, PA)
- …sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are confidentially and properly ... + Professional license required in an accounting or compliance related field (CPA, CFE , CIA, CCEP, etc.) preferred + Continual advancement / operational knowledge of… more
- Capgemini (Alpharetta, GA)
- …6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech). + Experience with AML and ... fraud detection platforms, including transaction monitoring, case management, and...regulators, and compliance officers. **Preferred Qualifications:** + Certifications: ACAMS, CFE , ICA Diploma in AML, or equivalent financial crime… more
- Grant Thornton (San Francisco, CA)
- …and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... construction clients at a national level required + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
- Grant Thornton (San Francisco, CA)
- …and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... or projects at a national level required. + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
- USAA (Charlotte, NC)
- …Experience in second line of defense (or oversight function), Information Security, fraud prevention and/or detection, compliance, risk, legal, or audit within the ... and Compliance industry certification or designations (CISSP, CRISC, CIAM, CIMP, CISA, CFE , or CAFS). + Understanding of NIST 800-53, NIST 800-63, NIST-CSF, SOC2,… more
- Coinbase (Providence, RI)
- …with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Advanced degree in business, finance, ... or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity +… more
- Insight Global (Charlotte, NC)
- …* Available to support a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience collaborating with external outsource ... This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR. Responsibilities: * Investigate TMS compliance cases as it pertains to compliance policies * Draft and file SAR * Investigate customer… more
- USAA (Charlotte, NC)
- …methods, authorization protocols, access control policies, access compliance regulations, fraud prevention and/or detection, and physical security methodologies. + ... Risk and Compliance industry certifications or designations ( CFE , CAFS, CISSP, CRISC, CIAM, or CIMP). + Ability to communicate across the 1st and 2nd Lines of… more