- City of New York (New York, NY)
- …auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, and to prepare ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide… more
- CUNY (New York, NY)
- …committed to access and excellence in higher education. **POSITION OVERVIEW** The Fraud Examination and Financial Forensics (FEFF) program within the Department ... possible courses including but not limited to auditing; managerial accounting; and fraud examination and financial forensic analysis. The successful candidate… more
- Robert Half (Cincinnati, OH)
- …the Following? + Demonstrated experience with: + You are knowledgeable in areas of Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops, etc.) with a heavy ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY...Center is seeking a Senior Analyst to join our financial crimes compliance competency. Embracing Protiviti's vision of "Bringing… more
- MUFG (Irving, TX)
- … financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- RELX INC (Minneapolis, MN)
- …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
- Bank of America (Denver, CO)
- …implementation and maintenance of information security for FLU/Ops * Aligned to Fraud Authentication , Financial Center, and Automated Teller Machines channel ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- American Express (New York, NY)
- …for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes Decision Science & Analytics CoE, across ... maximum value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) is responsible… more
- RELX INC (Boca Raton, FL)
- …industries. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes, credit decisions and marketing. ... and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and customers… more
- Amazon (Seattle, WA)
- …or equivalent - Experience leading investigations into organized retail crime, e-commerce fraud , or related financial crimes Preferred Qualifications - Project ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- NVIDIA (Santa Clara, CA)
- …to collaborate on life-saving research without compromising patient privacy, or financial institutions to enhance fraud detection while safeguarding sensitive ... learning will drive transformative changes across industries like healthcare, financial services, scientific computing, and government. Imagine developing AI… more