- MyFlorida (Tampa, FL)
- …Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and involves auditing complex ... multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...work experience in the area of professional auditing or financial analysis experience; or + A bachelor's degree from… more
- Banc of California (Santa Ana, CA)
- …staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Capital One (Mclean, VA)
- …opportunities that help everyday people save money, time and agony in their financial lives.** **Team Description-** **The Retail Bank Customer Protection Data ... innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors...possible helps keep customer funds secure and enables the Bank to grow with confidence. Our team is constantly… more
- JPMorgan Chase (New York, NY)
- As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the ... machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked… more
- Middlesex Savings (Westborough, MA)
- **About Us** **This is a Hybrid position located in Westborough, MA. The Bank requires to be on-site for training and onboarding. Following successful completion, ... the resolution of complicated customer complaints, understanding and explaining all Bank products and services, and identifying customer needs and recommending… more
- Banc of California (San Diego, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable… more
- Zions Bancorporation (Midvale, UT)
- **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...illegal activities such as money laundering, terrorist financing or fraud . Utilize multiple sources for determining alerted activity… more
- Fiserv (Berkeley Heights, NJ)
- …move 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 ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...does a successful VP, Decision Science & Risk Solutions, Fraud & Credit Risk, Merchant Solutions do?** As the… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... innovative solutions for Finance, HR, Legal, Regulatory & Control, Fraud , Infosec etc.. This role will focus on enhancing...day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters… more
- Truist (Wilson, NC)
- …flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue ... loss events and provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on queue revisions and… more