- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written… more
- State of Colorado (Denver, CO)
- …hearings and trial + Knowledge and experience investigating civil rights, consumer fraud , or financial investigations + Experience working with underrepresented ... or marginalized communities The Office of the Attorney General offers challenging, interesting, and meaningful work. We are an equal opportunity employer and believe that a diverse work force adds quality and perspective to the services we provide to the… more
- RELX INC (Chandler, AZ)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …activities throughout the school. + Oversee and have responsibility for the prevention of fraud , abuse, or financial conflict of interests within the school. + ... The Chief Business Officer (CBO) for Emory Law provides overall administrative, financial , and strategic direction, in collaboration with the Dean and consistent… more
- Louisiana Department of State Civil Service (LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal ... LA Job Type Classified Job Number OFI-208444-GH Department GOV-Office of Financial Institutions Opening Date 05/06/2025 Closing Date Continuous + Description +… more
- Truist (Baltimore, MD)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports… more
- JPMorgan Chase (Palo Alto, CA)
- …and event sourcing in OLTP systems. + Prior experience in real-time payments, fraud detection, financial transaction processing. + Deep understanding of CAP ... optimize high-performance, distributed transactional data systems that power mission-critical financial applications. You will build scalable, fault-tolerant, and low-latency… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), Qualification ... a comprehensive internal audit program including audits, examinations and investigations of financial records, operations, and offices of the school district as well… more
- Banco Popular Puerto Rico (San Juan, PR)
- …SQL server, Hadoop, Spark, SAS and R. + Experience with Graph Networks, Fraud detection, financial crimes implementations + Proficiency in deep learning ... if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was...corporation that offer a wide variety of services and financial solutions to our customers, with presence in the… more