- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC Analyst develops ... Degree or equivalent professional work experience + 4+ Direct experience in financial services or similar industries including fraud , know your customer,… more
- ABBTECH Professional Resources, Inc. (Lanham, MD)
- …Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial records to identify discrepancies and ... ** Financial Project Associate** **Exempt** Embark on a dynamic...businesses, from small enterprises to large corporations, with comprehensive financial solutions. Our commitment extends beyond traditional accounting, auditing,… more
- Robert Half (Cincinnati, OH)
- …and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies. + Performing research using ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER...Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- New York State Civil Service (New York, NY)
- …and manage approximately eight to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator...* Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance,… more
- TD Bank (Mount Laurel, NJ)
- …Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes, fraud detection, cyber or insider risk, or related ... efforts. + Cross-Functional Collaboration: Partner with product, technology, compliance, fraud ops, and data science teams to operationalize detection strategies… more
- Teva Pharmaceuticals (West Chester, PA)
- …planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are ... for conducting and managing investigations concerning allegations of corruption and financial related misconduct, as well as other non- financial matters… more
- Intuit (Mountain View, CA)
- …related quantitative field or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within ... to empower small businesses to thrive by simplifying money movement and eliminating financial complexity-so entrepreneurs can focus on what they do best: running and… more
- ManTech (Herndon, VA)
- …data analysis, audit, compliance, or a related field. + Basic understanding of financial analysis and fraud detection tools and experience reviewing and ... and other necessary corrective actions or remedial measures. + Participate in fraud awareness training and skill development programs to support and improve… more
- Schwan's Company (Minneapolis, MN)
- …recommendations to executives and leadership + Collaborate across functions to address financial , fraud , compliance, and operational risk proactively. + Drive ... oversee risk assessments, and partner with leaders to strengthen operational, financial , compliance, and IT systems-helping protect and enhance business performance.… more
- Amentum (Bartlett, TN)
- …systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations. + Organize and manage a substantial ... other aspects of the case file. + Prepare case-summary binders. + Obtain financial and statistical information. + Obtain agency, court, and other public records. +… more