- 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
- Robert Half Office Team (Columbia, SC)
- …Business Administration, or a related field preferred. + Proven experience in financial services, fraud investigation, customer support, or a related role ... Description We are seeking a highly motivated and detail-oriented Fraud /Customer Service Specialist with strong analytical thinking and finance knowledge for a… more
- Zions Bancorporation (Midvale, UT)
- …and is responsible for leading efforts to prevent, detect, and respond to financial crimes, including fraud , money laundering, and terrorist financing. The ... Fraud Risk Management programs. + Develop and integrate financial crime prevention strategies across business lines and subsidiaries....liaison between corporate and affiliate banks on AML/BSA and fraud matters. + Chair the Financial Crimes… more
- Penske (Reading, PA)
- …various responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong ... and Develop Solutions:** Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and… more
- JPMorgan Chase (Wilmington, DE)
- …science, technology, business, or related field. + 3+ years of experience in financial services, fraud management, or process improvement. + Reliable, organized, ... by protecting our customers and the bank from rewards fraud and misuse? Join us and help shape innovative...technical solutions for business requirements.ge. Chase is a leading financial services firm, helping nearly half of America's households… more
- Citigroup (San Antonio, TX)
- Job Description As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- First Horizon Bank (Memphis, TN)
- …+ Data engineering and Management + Real-time Business Reporting/Dashboards Development + Financial Data Modeling and Database Management + Fraud Data Analysis ... at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making within the … more
- JPMorgan Chase (Jersey City, NJ)
- …confidential information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations, related Law Enforcement or Retail ... safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support… more
- Bank OZK (Little Rock, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Executive Office for US Attorneys and the Office of the US… (Concord, NH)
- …employees, and/or affirmative civil enforcement (including healthcare fraud , procurement fraud , financial fraud , pharmaceutical diversion, and violations ... States in civil litigation, pursues affirmative civil enforcement in a variety of fraud and civil rights matters, and collects debts owed to the United States.… more