• Assistant Attorney General ( Financial…

    State of Colorado (Denver, CO)
    Assistant Attorney General ( Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply  Assistant Attorney General ( ... Financial Fraud ) Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...Office of the Attorney General! The Criminal Justice Section, Financial Fraud Unit within the Colorado Department… more
    State of Colorado (08/22/25)
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  • Financial Crimes Fraud Specialist

    Regions Bank (Hoover, AL)
    …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
    Regions Bank (07/26/25)
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  • Financial Crimes and Fraud…

    Citigroup (Jacksonville, FL)
    …Consumer Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded ... have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in the… more
    Citigroup (08/23/25)
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  • VP, Fraud - Financial Crimes…

    Bank OZK (Dallas, TX)
    …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… more
    Bank OZK (07/08/25)
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  • Manager, AML & Financial Crimes…

    Raymond James Financial, Inc. (Denver, CO)
    …principles, including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction ... The Fraud Governance Manager plays a key role in...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for… more
    Raymond James Financial, Inc. (07/24/25)
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  • Staff Fraud and Risk Analyst-…

    Intuit (Mountain View, CA)
    …a related quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within ... businesses to thrive by simplifying money movement and eliminating financial complexity-so entrepreneurs can focus on what they do...operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and… more
    Intuit (08/08/25)
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  • Trading Fraud Strategy Vice President

    JPMorgan Chase (Columbus, OH)
    …or Finance. + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. ... Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have… more
    JPMorgan Chase (08/14/25)
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  • Fraud Product Owner

    City National Bank (Newark, DE)
    …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes...experience in Fraud Product Ownership Role with Financial institutes or tech industry. *Additional Qualifications* * Expert… more
    City National Bank (08/07/25)
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  • Fraud Analyst

    Hills Bank (Hills, IA)
    …school, or 2 years customer service and banking experience + 2-3 years of financial fraud experience or the equivalent combination of education and experience. + ... Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from… more
    Hills Bank (08/20/25)
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  • Fraud Risk Analyst

    Intuit (Mountain View, CA)
    …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
    Intuit (07/17/25)
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