- Capital One (Mclean, VA)
- …opportunities that help everyday people save money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds ... Principal Associate, Data Scientist - US Card (Application Fraud Team) Data is at the center of...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- System One (Pittsburgh, PA)
- …Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud / Financial Crimes Investigations + Regulatory Compliance + Banking + ... experience required Years of experience: Level 3. 5-7 years Role Differentiator: Fraud , Financial Crimes Investigation, and Regulatory Compliance experience, … more
- SCI Shared Resources, LLC (Tampa, FL)
- … & emerging risks personnel to investigate and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying transactional ... Manager Training including SOX controls, PN AN Worksheet Usage, financial statements and other reports + Performs fraud... financial statements and other reports + Performs fraud review and analysis as needed + Collaborates with… more
- New York State Civil Service (New York, NY)
- …criminal investigators, analysts, and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief ... patterns and trends to help set investigative direction and focus;* Manages financial and insurance fraud referral intake procedures for thoroughness and… more
- TD Bank (Mount Laurel, NJ)
- …law enforcement agencies as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- City National Bank (Los Angeles, CA)
- …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/ Financial Crimes will provide legal advice to City National Bank, a… more
- Acclaim Technical Services (Mclean, VA)
- …environment + Certification in one of the following is desired: anti-money laundering, fraud , financial planning or advising, or financial forensics or ... among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a… more
- Citizens (New York, NY)
- …freezing and recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert ... Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services or retail… more
- Louisiana Department of State Civil Service (LA)
- …team-based approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, ... investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU)… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...Code 12257 Duties Description The New York Department of Financial Services seeks to build an equitable, more transparent… more