- PNC (New York, NY)
- …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 (Plano, TX)
- …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
- Amalgamated Bank (New York, NY)
- …and senior management teams to effectively anticipate and manage internal and external ( financial fraud , identity theft, etc.) fraud risks. + Supervise, ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the… more
- Intuit (Atlanta, GA)
- … fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on-site expectations of ~3 ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… 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
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …daily work and management of the team What you'll need: * 8+ years of relevant fraud experience in financial services or other related industry * Minimum of 1 ... - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services… 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 businesses with its groundbreaking money movement platform. As part of… more
- American Express (Phoenix, AZ)
- …+ Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing ... and implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing financial… 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