- Truist (Atlanta, GA)
- …support, including assistance with pipeline accuracy, call preparation, ordering Financial Insights, pro-actively following up with and consistently contacting ... account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. 6.… more
- Santander US (Somerville, MA)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... genuinely curious, asking questions, and identifying opportunities to help achieve their financial goals today and in the future. * Recommend and deliver needs-based… more
- Ankura (Dallas, TX)
- …and Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused...a thorough understanding of the nuances associated with their financial and accounting books and records. You will work… more
- JPMorgan Chase (Irvine, CA)
- Are you customer focused, enjoy building relationships and providing financial solutions to your clients? You've found the right team. Join us to be the centralized ... + Work with Risk partners for certain elements of risk management including fraud prevention. + Operational and functional knowledge of suite of treasury and cash… more
- Vestis Services (Roswell, GA)
- …reporting. + Utilize data analysis techniques and audit software to evaluate and monitor financial , operational, and fraud risks. + Stay abreast of new and ... and present recommendations and corrective actions. + Work collaboratively with Compliance , operational and financial management, business leaders and many… more
- JPMorgan Chase (Jersey City, NJ)
- …with stakeholders, business management, other control groups (ie risk management, compliance , fraud prevention), external auditors, and regulators, establishing ... experience, or relevant business experience + Bachelor's degree (or relevant financial services experience) + Experience with internal audit methodology and applying… more
- JPMorgan Chase (Wilmington, DE)
- …+ Identify and capitalize on new opportunities for growth and fraud loss reductions, including leveraging modern architecture concepts such as microservices ... support modernization and improve resiliency, ensuring seamless transaction processing and compliance with payment network partners. + Drive modernization efforts in… more
- TE Connectivity (Berwyn, PA)
- …to identify and implement tax planning solutions, including the management of financial and functional analyses. * Support mergers and acquisitions by performing ... measures to mitigate transfer pricing risk.* Develop and support intercompany financial transactions, model financial outcomes of cross border arrangements… more
- ISMG - Information Security Media Group (Princeton, NJ)
- …training, and market intelligence to support cybersecurity, operational technology (OT), fraud prevention, and risk management industries. With a network of 20+ ... headquarters, playing a key role in ensuring the accuracy and integrity of ISMG's financial reporting. This is an in-person role, five days a week, working closely… more
- JPMorgan Chase (Plano, TX)
- …such as data analytics, summarization and question answering, time-series prediction, fraud detection, customer life cycle management, or recommendation systems + ... multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production… more