- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance… more
- Fannie Mae (Washington, DC)
- …* Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 94000… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more
- Regions Bank (Hoover, AL)
- …with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, ... vendors, products and design + Evangelize best standards and educate leading technology practices + Mentor junior developers and DevOps including contractors and offshore members. Prioritize work efforts based on business needs and criticality **Position… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... + Define and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology ecosystem-designing scalable, modular platforms that… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- TEKsystems (Honolulu, HI)
- …from financial crimes. He/she will investigate suspicious activity, analyze fraud trends, and collaborate across departments to enhance fraud prevention ... that matter. Top Skills' Details 1. 1-3 years of experience in fraud investigations, financial crimes, or digital banking risk 2. Strong analytical and critical… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Insight Global (Bellevue, WA)
- …- 7-10 years of experience in a business environment, preferably within payments, fraud prevention, financial services, or e-commerce - Experience as a software ... and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. - Stay up to date with emerging payment technologies, as… more
- Comerica (Farmington Hills, MI)
- …Act as a liaison with business units, customers, outside agencies, and other financial institutions to communicate fraud situations and recommend action steps. ... Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other tasks. Position… more