- 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
- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- SGI Global, LLC (Mobile, AL)
- …strategy with AUSAs and partner agencies. + Using electronic databases to verify financial information, locate assets, and analyze fraud patterns. + Testifying ... and ability to travel as required. + Experience conducting investigations involving financial records, fraud schemes, or regulatory violations. + Proficient with… more
- Amazon (Seattle, WA)
- …online fraud . It's fun. It's hard. It matters. We need you. Amazon's Financial Fraud team is engaged in a technological arms race: cyber-criminals from ... machine learning systems to detect, predict, and prevent online fraud before it happens. It's hard. This is Amazon,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- JPMorgan Chase (Lakewood, CA)
- …confidential information. Required qualifications, capabilities and skills + Experience in financial fraud investigations, related Law Enforcement or Retail ... + Identify and analyze fraudulent transactions to mitigate reputational and financial risk. + Recognize opportunities for addressing fraud issues,… 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