- Kohl's (Menomonee Falls, WI)
- …be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss prevention associates, develop ... apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze data and summarize results. What You'll… more
- JPMorgan Chase (New York, NY)
- …product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics such as ... fraud loss reduction, operational efficiency, feature adoption, and reliability....in partnership with cross-functional leaders, with a focus on fraud risk mitigation and compliance. + Proactively analyze data-including… more
- TEKsystems (Austin, TX)
- …* Emerging Threats * Terrorist Financing * Internal Investigations and Referrals * Large Fraud Rings (Triangulation fraud , ATO, ID Theft, ORC) * Matters of ... high risk typologies and sensitive case types preferred (large fraud rings, human trafficking, sanctions concerns, etc.) Additional Skills...within the Case review stage (not alerts, not just fraud or kyc, or compliance). They need to have… more
- Merchants Bank (Cannon Falls, MN)
- …building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level: ... compliance and mitigate risk. + Adhere to security and fraud prevention measures to safeguard customer information and bank...and bank assets. + Disseminate information regarding legal and fraud issues, to protect customers and retailers against … more
- First Horizon Bank (Memphis, TN)
- …potential fraudulent activity on client accounts, including both transaction and check fraud . This position requires the associate to handle extremely complex issues ... financial loss to the bank. . Utilize onboarding financial fraud analyst software to assist in the detection of...a fast-paced work setting. . Previous experience with financial fraud analyst software is highly valued but not required.… more
- City of New York (New York, NY)
- …and legal counsel to the Commissioner, Chief Accountability Officer/Bureau of Fraud Investigation and Accountability, and executive management, as well as counsel ... to program on matters relating to fraud , in accordance with Federal, State and City laws...to program area(s) and negotiate settlements and stipulations in fraud matters. - Liaise with district attorney staff and… more
- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Deloitte (Boston, MA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Deloitte (Tallahassee, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance, Credit Risk, Collections &… more