- JPMorgan Chase (Boston, MA)
- …measure of service delivery. + Utilize your expert knowledge in anti- fraud strategies to detect and prevent fraudulent transactions, safeguarding our clients ... and the bank from potential financial and reputational damage. + Collaborate with Sales, Client...and develop high-performing teams. + Proven expertise in implementing anti- fraud strategies to detect and prevent fraudulent transactions in… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... assertions performed, and that findings related to Internal Controls over Financial Reporting (ICOFR) are assessed, reported to management, monitored for… more
- Fiserv (Alpharetta, GA)
- …ecosystem. You will play a key role in designing, building, and optimizing fraud and compliance solutions that serve financial institutions across the globe. ... money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a… more
- TD Bank (Mount Laurel, NJ)
- …+ Bachelor's degree in is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial services ... and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and translate business needs into platform capabilities, including transaction limits, fraud checks, and directory services. + Collaborate with technology teams to ... + Define and maintain risk controls such as dual authorization, transaction limits, and fraud mitigation along with Risk teams in the bank. Pricing & Promotion +… more
- S&P Global (New York, NY)
- …valuation queries from clients + Contributing to the design and enhancement of the financial models used to perform valuations + Working with management to build and ... relationships + Use AI tools to gather and clean financial , market, and operational data from various structured and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (Dallas, TX)
- …disciplines + Minimum of 5 years of professional experience working in a financial services or analytics role, with a preference for experience working within the ... fixed income domain. + In-depth understanding of financial markets, asset classes and company fundamentals + Candidates...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …a strong work ethic and a drive to succeed. + Strong proficiency with Excel, financial models, and financial data. + Strong understanding of financial ... new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Coinbase (Sacramento, CA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- S&P Global (San Francisco, CA)
- …internal stakeholders. + Contribute to the design, testing, and enhancement of financial models and workflow tools used in the valuation process, collaborating with ... members. + Use AI tools to gather and clean financial , market, and operational data from various structured and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more