- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- Toyota (Plano, TX)
- …up to and including the Fraud Operations Manager, the Director of Anti- Financial Crimes Compliance and the Chief Compliance Officer. **What you ... role is the identification, evaluation and disposition of consumer and commercial financial fraud alerts and investigations including retail and online banking,… more
- Santander US (Quincy, MA)
- …0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area preferably in financial services. + Ability to ... fraud trends and provide input into rules and parameters. + Fraud analysts meticulously review financial transactions, account activity, and other data… more
- JPMorgan Chase (Columbus, OH)
- …or Finance. + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. ... Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have… more
- Raymond James Financial, Inc. (Denver, CO)
- …Analytics, Compliance , Legal, Operations, Technology) and external partners (eg, financial institutions, law enforcement) as needed. + Assist in the preparation ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies, detection methods, and regulatory… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- PenFed Credit Union (San Antonio, TX)
- …field is required. + Minimum of five (5) years of experience in mortgage or financial fraud related fields. + Experience in banking or credit union operations ... , writing and filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- Robert Half Accountemps (Davenport, IA)
- …Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance , fraud ... you will play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy piecing together puzzles, analyzing data,… more
- Citigroup (Wilmington, DE)
- … Risk management activities. The ideal candidate will have a deep understanding of Fraud , Operational & compliance risks within the banking / payments industry, ... Risks. Key responsibilities include identifying, assessing, and mitigating operational & fraud risks, ensuring compliance with regulations and internal policies,… more