- Capgemini (Alpharetta, GA)
- …6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech). + Experience with AML and ... fraud detection platforms, including transaction monitoring, case management, and sanctions screening systems. + Familiarity with data analytics tools like SQL,… more
- City of New York (New York, NY)
- …who have been impacted by crime citywide. These crimes can include financial fraud and scams, harassment, robberies, and assaults. ECVRC staff work to address the ... advocacy, linkage to criminal justice system/NYPD contacts, guidance on filing financial/ fraud complaints with state and federal entities, and referrals to a… more
- Amentum (Washington, DC)
- …years of experience in conducting and managing law enforcement, criminal fraud , financial, or counterintelligence investigations with a federal agency. + Experience ... in conducting/managing law enforcement, criminal, fraud , or investigations from a financial point of view. + Ability to construct a net worth profile on selected… more
- MAPFRE Insurance (Webster, MA)
- …roles. In depth knowledge in customer relationship management, Insurance fraud management, legal and regulatory requirements. Collaborative and passionate about ... **Nearest Major Market:** Worcester **Job Segment:** Call Center, Insurance Fraud , CRM, Relationship Manager, Claims, Customer Service, Insurance, Technology Apply… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **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
- 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
- Mastercard (O'Fallon, MO)
- …as the decisioning engine for multiple business solutions to combat fraud and validate cardholder identity. Our patented Java-based platform processes billions ... solutions while maintaining the stability of the platform. You'll work within the Fraud Data Engineering team to grow their knowledge and expertise. You will get… more
- S&P Global (Dallas, TX)
- …of respect and collaboration, we drive innovation and power global markets. **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
- Zions Bancorporation (Denver, CO)
- …Treasury Management products focused on collections, disbursements, information reporting, fraud protection, account analysis/billing and merchant services. + Open a ... when issues occur to provide workaround solutions. + Workwith clients when fraud occurs on their accounts, securing affidavits, facilitating recalls of transactions,… more
- S&P Global (MN)
- …of respect and collaboration, we drive innovation and power global markets. **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