- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Conduent (San Antonio, TX)
- …and tool configuration. **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum of 1 year of ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and...the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a… more
- TD Bank (Greenville, SC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud ... a team in the investigation, and resolution of check fraud cases. This role requires a strong analytical mindset,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Regions Bank (Kingwood, TX)
- …based on the needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is **highly preferred.** + Prior experience in high ... careers section of the system. **Job Description:** At Regions, the Financial Crimes Customer Service Representative responds to customer's inquiries or complaints… more
- Bank of America (Newark, DE)
- …current technology **Desired Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention + Credit Risk ... Wealth Management Fraud & Claims - Sr. Fraud ...other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients… more
- OneMain Financial (Baltimore, MD)
- …procedures. + A working knowledge of government/regulatory statutes as they relate to financial services and fraud . + Effective communication skills - both ... The Fraud Investigator has an above average understanding, background...recommendations. **Requirements** + Minimum of 2 years' experience in financial services (personal loan origination, credit card servicing and… more
- RELX INC (Atlanta, GA)
- …Our innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core ... large banking, financial , and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant role with a technical… more
- 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
- American Airlines (Dallas, TX)
- …appropriate settlements for any losses incurred by the Credit Union + Analyze financial data using fraud analytics tools in search of suspected fraudulent ... and knowledge to satisfactorily perform the essential job functions + Previous financial institution experience + CFE (Certified Fraud Examiner) certification… more
- Wells Fargo (Charlotte, NC)
- …as well as more experienced business leaders. + Manage allocation of people and financial resources for Fraud and Claims Operations + Develop and guide a ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for… more