- 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
- 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
- Tompkins Community Bank (Brewster, NY)
- …interactions, accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to ... and a minimum of three (3) years' experience within a fraud , investigations, or financial crimes unit/team. Preferably in financial services or other… 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
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Conduent (San Antonio, TX)
- …and tool configuration. **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum of 1 year of ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and...the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a… more
- Banco Popular Puerto Rico (San Juan, PR)
- …analytics, managing reports and databases or related experience. Experience in Banking, Financial Reporting, Fraud Processes is preferred. Other Qualifications + ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more