- Citizens (Pittsburgh, PA)
- …+ Associate degree, preferred + 2+ years' experience, in the following areas: Fraud Analysis, Financial services industry, Customer service, and Contact center ... continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist. In this role, you'll...one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance… more
- PNC (Birmingham, AL)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- JPMorgan Chase (Columbus, OH)
- …equivalent experience. + Basic understanding of product management principles and interest in fraud risk or financial services. + Ability to work collaboratively ... Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment… more
- New York State Civil Service (Albany, NY)
- …industry utilizing blockchain analytics and OSINT tools;* Subject matter expertise in financial crime, fraud , virtual assets, and/or blockchain analytics;* Solid ... Certification, o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners:… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- Santander US (Quincy, MA)
- … fraud trends and provide input into rules and parameters. + Fraud analysts meticulously review financial transactions, account activity, and other data ... to identify potential fraudulent behavior. + Demonstrate ability Ito identify fraud and related financial crime risks and take the appropriate steps to mitigate… more
- USAA (Charlotte, NC)
- …Strong analytical experience. **What sets you apart:** + Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Intuit (Mountain View, CA)
- …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance 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
- 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 ... Vice President of Fraud & Identity, Global Market Transformation and Development.... We are passionate about our mission of driving financial inclusion and transparency across societies globally. Our innovative… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data to identify trends, root causes,… more