- Regions Bank (Hoover, AL)
- …environment and strong organization and communication skills + Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, ... operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing,… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... record of driving measurable impact in complex, cross-functional environments. Experience in Financial Services or Fintech preferred. + Deep proficiency in SQL and… more
- System One (Pittsburgh, PA)
- … Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud / Financial Crimes Investigations + Regulatory Compliance + Banking + ... Years of experience: Level 3. 5-7 years Role Differentiator: Fraud , Financial Crimes Investigation, and Regulatory Compliance experience, fraud specific… more
- Robert Half (Cincinnati, OH)
- …Demonstrated experience with: + You are knowledgeable in areas of Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops, etc.) with a heavy emphasis on AML. ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Manager, Business Analysis and Insights - Fraud Rules will coordinate, complete, and oversee job-related activities and assignments. This ... plans and initiatives to meet customer and business needs, and ensuring compliance with company policies and procedures. The manager will provide supervision and… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Regions Bank (Hoover, AL)
- …with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, ... business outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides feedback to… more
- Citigroup (Jacksonville, FL)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Intuit (New York, NY)
- …in a fast-paced, data-driven environment and has a passion for improving financial outcomes at scale. **What you'll bring** **Required:** + Bachelor's or Master's ... strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and… more