- 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
- Capital One (Richmond, VA)
- …and implications of the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess impact to AML ... -High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …ensure issues are resolved. 6. Perform investigations and inquiries of possible theft or fraud . 7. Protect confidentiality of all financial records and data. 8. ... complete varying complexities to evaluate internal controls, with a focus on financial , operational, and compliance risks on a corporate-wide basis. The lead… more
- TEKsystems (Pensacola, FL)
- …interested in a Credit Bureau Dispute Specialist opportunity with a Fortune 100 Financial Institution in the Pensacola, FL area! Job Description: To investigate and ... loan, consumer loan, checking line of credit, credit card and student loan fraud disputes including basic identity theft cases. + Process, resolve and respond to… more
- Vanguard (Malvern, PA)
- …help you build expertise in cybersecurity, identity access management (IAM), fraud investigation, and vulnerability assessment. Throughout the program, you' ll also ... Cyber Security Operations Center, Identity Access Management (IAM) Provisioning, Fraud Investigations, and Information Assurance or Vulnerability Management In this… more