- 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
- 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 ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Truist (Winston Salem, NC)
- …Corporate operational fraud risk programs or initiatives with large, complex financial institutions. 3. Experience in fraud risk consulting / strategic ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… 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 ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will 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
- Capital One (Mclean, VA)
- …big opportunities that help everyday people save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the ... Manager, Data Science - US Card ( Fraud ) Data is at the center of everything...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Manulife (Boston, MA)
- …to build sophisticated detection systems for one of the most complex fraud landscapes in financial services! **Position Responsibilities:** **Time Series & ... Data Scientist to join our Long Term Care Insurance fraud analytics and AI team! This role combines deep...see. \#LI-Hybrid **Acerca de Manulife y John Hancock** Manulife Financial Corporation es un importante proveedor internacional de servicios… more
- Citizens (Johnston, RI)
- …responsibility. Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services ... line. + Generates awareness of fraud activity through Fraud Alerts related to ongoing Financial Crimes in a targeted area; for purposes of assistance with… more
- Jack Henry & Associates (Allen, TX)
- …an application development platform and contributes to a mission-critical set of financial crimes fraud detection applications. As a Software Engineer, you ... Software Engineer III - Financial Crimes Solutions General information Press space or...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more