- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... all red flags to ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating of departmental procedures. +… more
- JPMorgan Chase (Washington, DC)
- …support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to analyze and ... produce reports about cybersecurity and fraud vulnerabilities, threats, designs, and procedures + Candidate should have the ability to perform targeted, covert… more
- Capital One (New York, NY)
- …the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all ... customer experiences and business outcomes in domains like marketing, servicing and fraud prevention. + Write software (Python, eg) to collect, explore, visualize… more
- S&P Global (Cambridge, MA)
- …to expand professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills… more
- S&P Global (Chicago, IL)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... collaboration with the Direct and Deputy Director of Tort Claims. 8) Oversees Fraud Hotline phone and emails. 9) Review and reconcile FDNY's EMS collection efforts… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …and processes incoming payments. + Provides support to the Medicaid Fraud and Recovery Investigative Unit's ongoing, statewide operational activities relative to ... restitution and fraud recoveries. + Pursues the recovery of funds from third parties (including the estates and Trusts of deceased recipients), as appropriate and… more
- Capital One (Edison, NJ)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... understanding of Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at analyzing client cash… more