- First Horizon Bank (Memphis, TN)
- …organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... organization. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
- M&T Bank (Bridgeport, CT)
- …and regulations applicable to consumer collection activity. + Collect consumer financial information, assess consumer's ability to repay their delinquency, identify ... both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management… more
- UMB Bank (Kansas City, MO)
- …systems + Oversight of trade details that are entered into the bank 's operations system in alignment with front-office confirmations. + Ensure timely settlement ... (AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance with global… more
- Mizuho Corporate Bank (New York, NY)
- …will be communicated to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured ... of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as… more
- First National Bank of Omaha (Omaha, NE)
- …XML/JSON, and third-party data integrations. + Integrate credit bureau data, fraud detection tools, identity verification services, and Python-based models into ... technical design, solution architecture, or decisioning system implementation-preferably within Financial Services. + Strong hands-on expertise with **REST APIs** ,… more
- Federal Reserve Bank (Washington, DC)
- …General conducts audits and evaluations of the Board and the Consumer Financial Protection Bureau (CFPB's) programs and operations to assess and promote economy, ... effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The Data Analytics (DA) section uses various software… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our clients. + Communication & Training: Work closely… more
- Penske (Reading, PA)
- …various responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong ... and Develop Solutions:** Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and… more
- Capital One (Mclean, VA)
- … Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- New York State Civil Service (Albany, NY)
- …Certificationo Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: ... NY HELP No Agency Financial Services, Department of Title Financial ...monitoring including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related… more