- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- JPMorgan Chase (Boston, MA)
- …and collaboration, and contribute to the firm's operational efficiency and risk mitigation strategies. As an Onboarding Vice President for Client Operations ... measure of service delivery. + Utilize your expert knowledge in anti- fraud strategies to detect and prevent fraudulent transactions, safeguarding our clients… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
- Citigroup (Miami, FL)
- …solutions; Navigating complex regulatory environments and ensuring compliance with bank risk and controls policies, and financial landscape; Assessing structured ... approval process involving cross-functional negotiation with areas including Operations, Legal, Risk , Compliance, Sanctions and Finance to secure proper… more
- Walmart (Bentonville, AR)
- …and tools to improve product quality and fulfillment practices. + Collaborate with fraud , finance , and operations teams to mitigate losses from high- risk ... or Supply Chain preferred. + Experience in returns, reverse logistics, or fraud / risk management in e-commerce. + Knowledge of marketplace seller dynamics… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- Capgemini (Alpharetta, GA)
- …onboarding. **Required Skills** + 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...or Tableau for compliance reporting. + Strong understanding of financial crime risk management, AML solutions, and… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and… more
- Navy Federal Credit Union (Pensacola, FL)
- …To maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for OGC and ... accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect...litigation is warranted to protect NFCU's interest and reduce financial loss + Monitor attorneys assigned to accounts to… more
- Navy Federal Credit Union (Vienna, VA)
- …on all non-lending products, services, strategic initiatives, and associated consumer finance regulations. Areas of support include, but are not limited to: ... payments products, services, and modernization; savings products; membership; fraud and security operations; funds availability; international banking; BSA/AML;… more