- Intuit (Mountain View, CA)
- …of fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT... red flags and acts accordingly. . Identifies possible financial exploitation and acts accordingly. . Processes outbound/inbound calls… more
- Citizens (Johnston, RI)
- …maintaining the highest standards of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...to assess levels of risk. You'll apply knowledge of compliance and verification procedures to effectively perform assigned work… more
- CIBC (Chicago, IL)
- …within all business units across the US Region. **What You'll Be Doing** As the Manager, Fraud Risk Programs for the US Fraud Risk Management team, you will be ... responsible for contributing and coordinating various duties within the Fraud Risk program, including, but not limited to: Fraud Risk Policy and Programs: +… more
- Intuit (Mountain View, CA)
- …will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk ... -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB… more
- Amazon (Seattle, WA)
- …join us in Amazon B2B Payments & Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...scale, please apply! Basic Qualifications * 6+ years of compliance , audit or risk management experience * 3+ years… more
- Humana (Oklahoma City, OK)
- …Humana's Program Integrity Officer, and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent and detect ... first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid...Role Functions** + Carry out the provisions of the compliance plan, including FWA policies and procedures + Investigate… more
- Guardian Life (Holmdel, NJ)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk, Compliance . + Follow structured validation procedures and ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...development and model validation, or work experience related to financial crime, data analysis, compliance + Proficient… more
- TEKsystems (Honolulu, HI)
- …to identify, assess, mitigate, and manage risks for Business Services, including fraud -related and compliance risks and controls for commercial online banking, ... strategies, training/education, policies, and procedures. + Protect the organization from financial loss, reputational harm, and regulatory non- compliance while… more