- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers ... to liaison with other law enforcement agencies and government and financial institutions. - Assist investigators and Assistant District Attorneys in preparation… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Manager, Business Analysis and Insights - Fraud Rules will coordinate, complete, and oversee job-related activities and assignments. This ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- US Bank (Charlotte, NC)
- …Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams + Support Financial Crimes initiatives through collaboration ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...passion for justice and preventing money laundering, terrorist financing, fraud , and other crimes from harming our society? If… more
- Vanguard (Malvern, PA)
- …executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. ... The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as… more
- Robert Half Finance & Accounting (Columbus, GA)
- …and industry regulations. + Design, implement, and monitor internal controls to mitigate financial risk and fraud . + Conduct internal audits and collaborate with ... Description Key Responsibilities Financial Management + Develop and implement financial strategies to support organizational goals. + Lead finance and accounting… more
- Columbia Bank (Portland, OR)
- …techniques that are used at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, ... independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best way forward is… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized ... gang activities and traditional organized crime activity, robberies and sex crimes. In addition, under the direction of a Supervising Investigator, the prospective candidate is expected to perform the following duties: - Conduct and assist in criminal… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized ... gang activities and traditional organized crime activity, robberies and sex crimes. In addition, under the direction of the Chief Investigator, Assistant Chief Investigator and Deputy Chief Investigator, the prospective candidate is expected to supervise and… more
- Truist (Atlanta, GA)
- …further develops and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship management and risk ... audit and a broad understanding in multiple areas of banking and financial services. 4. Substantial leadership experience and demonstrated leadership ability and… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... confidence. You will be responsible for creating solutions that reduce fraud , streamline identity verification, and enhance consumer experience. This includes… more