- JPMorgan Chase (Wilmington, DE)
- …prevention, with a proven track record in identifying, analyzing, and mitigating fraud risks within financial systems or similar environments. + Understanding ... engineering** **and** **assessments of critical business processes** such as payment operations, fraud , and supplier management. The primary focus of this role will… more
- Citigroup (Jacksonville, FL)
- …operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Intuit (Mountain View, CA)
- …in a fast-paced, data-driven environment and has a passion for improving financial outcomes at scale. **What you'll bring** **Required:** + Bachelor's or Master's ... degree in **Economics, Finance, Statistics, Data Science,** or a related field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + Demonstrated expertise in… more
- Quantexa (Charlotte, NC)
- …customer needs and location; and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime, Anti- fraud , AML, KYC, CRM) ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
- NatWest Markets (Stamford, CT)
- …Three Lines of Defence Principles. + Promote a culture where risk, including financial crime and fraud , is managed effectively, including prompt identification, ... teams to ensure the operation of controls and processes related to Anti- Financial Crime, Client Account Management and Client Operations oversight. **What you'll… more
- Fiserv (Lincoln, NE)
- …in customer-facing projects, client support roles, or IT service industry. + Experience with financial wires, risk, fraud related to financial wires, FedNow, ... money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a… 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 ... to the FPR&A Manager and plays a key role in supporting the global financial planning, reporting, and analysis activities for Risk Solutions. The role is responsible… more
- Ankura (Dallas, TX)
- …and Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... a thorough understanding of the nuances associated with their financial and accounting books and records. You will work...are not limited to, the following: + Applying accounting, financial , and analytical skills to various client issues, such… more
- Vestis Services (Roswell, GA)
- …reporting. + Utilize data analysis techniques and audit software to evaluate and monitor financial , operational, and fraud risks. + Stay abreast of new and ... will guide the execution of a wide range of financial and IT internal audits, Sarbanes-Oxley audits, and ad...candidate will leverage the knowledge of audit, internal controls, financial and business operations to identify and evaluate critical… more
- State of Georgia (Fulton County, GA)
- …years of litigation/prosecution experience and a strong interest in cryptocurrency, cyber-enabled fraud , and financial crimes. Being a prosecutor in the Attorney ... investigate and prosecute public corruption of elected officials and agencies, fraud involving the State of Georgia's departments and agencies, cyber-enabled theft,… more