- New York State Civil Service (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment.Duties: * Assisting with screening and ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- Raymond James Financial, Inc. (Denver, CO)
- …representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance. + Escalate ... The Fraud Monitoring Manager is responsible for leading a...Analytics, Compliance, Legal, Operations, Technology) and external partners (eg, financial institutions, law enforcement) to support investigations and recovery… more
- TEKsystems (Chicago, IL)
- …is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud . The position can sit remote and they are looking to review ... someone who has more of a senior knowledge in Fraud that can look at all aspects of issues...or enhancing their process. Top Skills: 1. Worked in Fraud Operations 2. Formulated Fraud Prevention and… more
- Intuit (Mountain View, CA)
- … risk/credit risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will ... Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of diving… more
- USAA (San Antonio, TX)
- …in lieu of degree. + 6 years of combined relevant experience in financial services, fraud , cyber/ fraud threat intelligence, intelligence analysis, digital ... include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. **What sets you apart:** + Experience… more
- TD Bank (New York, NY)
- …experience in the Banking industry (across the customer lifecycle from account opening, financial and non- financial transactions, fraud controls and case ... Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense ... US** ** Fraud ** **, Insider and Conduct** **Risk Management team is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... and fraud loss analytics including optimizing strategy rules for improved...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- Hills Bank (Hills, IA)
- …SPECIAL REQUIREMENTS: + Bachelor's degree (B. A.) and 3-5 years' experience in financial institution fraud investigation and prevention. + CFE (Certified ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's ...Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation preferred. + Position may require… more