- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... and executable to protect the firm from reputational, operational, or financial loss. Be a Fraud Prevention Investigation SME: Serve as a subject matter expert… more
- RGP (New York, NY)
- …thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on asset misappropriation, financial statement ... RGP Financial Services team is seeking a highly skilled...violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance . + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because + ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...to ensuring authenticity and preventing ATO, to building regulatory compliance capabilities, all while balancing risk mitigation and providing… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management… more
- USAA (San Antonio, TX)
- …in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject matter expertise and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Aston Carter (Rochester, NY)
- …Investigation, Finance, Business - Required. + 1 year of experience in fraud , investigations, banking, compliance , business, finance. Work Environment The role ... Fraud Specialist Job Description As a Fraud...escalations, ensuring timely investigation and resolution. + Coordinate with financial institutions to freeze bank accounts and recover illicit… more
- Federal Reserve Bank (Boston, MA)
- …and fraud detection models, along with a passion for mitigating fraud across the financial sector. **Key Responsibilities:** + Analyze transactional and ... in data analysis with at least 3 years in fraud analytics or prevention in the financial ...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Comerica (Farmington Hills, MI)
- Job Description Manager, Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be an… more
- Capgemini (Atlanta, GA)
- …come through Support. **Required Skills** + Minimum of 12+ years of experience in financial crimes compliance , with a focus on implementing and managing Fraud ... stakeholders. **Preferred Skills** + Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. +… more
- Bank of America (Newark, DE)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more