- Deloitte (Detroit, MI)
- …into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, quality, and enterprise ... + Help clients predict, detect, and respond to global crises, corporate fraud , corruption, whistleblower allegations, and other complex risks by advising on… more
- System One (Pittsburgh, PA)
- …+ Portfolio Mgmt. Org - An outcome driven team that: + Supports enterprise fraud group + Supports the delivery of strategic initiative planned and unplanned + Has ... a strong desire to measure performance based on fraud loss, customer experience, and business growth Areas of...the fact they are a highly Regulated as a Financial Organization. Role Differentiator: This role is nontraditional, with… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... partnership with marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in … more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... VIPER you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive cross-functional initiatives,… more
- JPMorgan Chase (Wilmington, DE)
- …III-Java at JPMorgan Chase within the Consumer and Community Banking-Claims, Disputes, and Fraud Operations team, you will be an integral part of an agile team, ... management / workflow engines + Familiarity in credit card fraud / non- fraud dispute and claims domain... dispute and claims domain Chase is a leading financial services firm, helping nearly half of America's households… more
- CDM Smith (Raleigh, NC)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- Principal Financial Group (Des Moines, IA)
- …where you can make a real impact? Spend your summer with **Principal Financial Group's Business Risk & Controls team** and help protect our customers while ... learning the ins and outs of fraud prevention and risk management. You'll work alongside experienced...career in risk, compliance, data analysis, criminal justice or financial services. You'll be part of a team that… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- TD Bank (New York, NY)
- …functions deliver outcomes for multiple business areas at leading financial institutions. The role involves interpreting business challenges, leading ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- Fiserv (Berkeley Heights, NJ)
- …(FIG) you'll join a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+ Financial Institutions. You'll lead the creation ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...+ Knowledge of JAVA, APIGEE, DevOps, Kubernetes, Azure, and Fraud prevention solutions (eg, Falcon Fraud Manager)… more