- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- JPMorgan Chase (Tempe, AZ)
- …8+ years experience in Investigations, Compliance, or Risk + Knowledge of financial fraud trends and investigative techniques leveraging technology. + ... operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily… more
- Truist (Baltimore, MD)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Associate Director, Financial Institutions Ratings** **The Team:** The Financial Institutions (FI) ... primary analyst responsible for a portfolio of credits across bank and non- bank sectors. In addition to...14 - 16 credits, focused on fund finance and financial institutions. + Prepare for and lead meetings with… more
- BlackRock (San Francisco, CA)
- …is seeking an individual, based in San Francisco, to be part of the Americas Financial Crime Compliance Team and work as part of a larger team in multiple locations. ... support for two regulated legal entities and also lead the Americas Financial Crime investigations and reporting function. The successful candidate will need to… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... based on the Financial Crime Investigations (FCI) policies and procedures. Establishes and...and analyzing information and evidence related to known orsuspected fraud , money laundering or terrorist financing + Completes all… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk ... management across the organization. This includes the continued evolution of fraud risk assessment process to proactively identify, evaluate, and mitigate fraud… more
- American Express (New York, NY)
- …work to avoid future overdues with accounts that have a high exposure. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking… more
- Wells Fargo (Monroe, NC)
- …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs… more
- Wells Fargo (San Francisco, CA)
- …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs… more