- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the individual. **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi… more
- Zions Bancorporation (Midvale, UT)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime ... (ACFCS) is a plus. . Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it...to suspicious activity for money laundering, terrorist financing and fraud . . Basic understanding of complex financial … more
- Citigroup (Tampa, FL)
- …responsible to lead a team of compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...Diploma or GED. + 4+ years of experience in financial services or related industries with 1+ years of… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicating professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate...Diploma or GED + 2+ years of experience in financial services or related industries with 1+ years of… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-7pm EST We are actively seeking a dedicated and client-focused Fraud Hotline Client Consultant to serve as the first point of contact for ... reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial role in safeguarding… more
- Conduent (Guaynabo, PR)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient in ... related to their accounts. Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Motion Recruitment Partners (Mountain View, CA)
- …II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team ... techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable… more
- Wells Fargo (Concord, CA)
- …software products using agile/scrum principles. + Demonstrated experience developing fraud , financial crimes, or cybersecurity products. + Demonstrated ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more