- NTT DATA North America (Atlanta, GA)
- …Implement real-time and batch data integration for use cases such as fraud detection, reconciliations, settlement reporting, and regulatory compliance . + Monitor ... the payment's domain (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop ETL/ELT pipelines to integrate data from… more
- RELX INC (Alpharetta, GA)
- …supervision Responsibilities: + Consistently adhere to Service levels, Production, Quality and Compliance SLAs + Identify instances of fraud and investigate ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Principal Financial Group (Des Moines, IA)
- …and help protect our customers while learning the ins and outs of fraud prevention and risk management. You'll work alongside experienced professionals, build your ... set you apart-whether you're pursuing a career in risk, compliance , data analysis, criminal justice or financial services. You'll...attention to detail + Are interested in risk management, fraud prevention, or cybersecurity + Know their way around… more
- Enterprise Bank & Trust (St. Louis, MO)
- …wire requests against accounts and identify potential suspicious activity. Work closely on fraud investigations with EB fraud on suspected or true fraud ... to finish and ensure we are within Regulation E compliance + Handles the balancing of the Fed Reserve...and maintains detailed department procedures to ensure consistency and compliance + Manages reports and inputting and tracking wire… more
- CVS Health (Lansing, MI)
- …+ Proficient in researching information and identifying information resources. + Ensures compliance with Federal and State Fraud mandates. + Maintains a ... support and reviewing claims for potential acts of healthcare fraud and abuse by both members and providers. +...positive organizational climate. + Collaborates with compliance and senior leadership. + Contributes to the development… more
- MyFlorida (Tallahassee, FL)
- …employees conducting investigations designed to deter, detect, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in State government. ... of supporting material, and other assignments. Ensure investigative sufficiency and compliance with management expectation. Monitors work products daily to ensure… more
- Navient (San Francisco, CA)
- …risks, trends, and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating agencies. + ... Validate and challenge credit and fraud risk models to ensure methodological soundness, transparency, and regulatory compliance . + Partner cross-functionally… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... solutions to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain metrics, reports,… more
- Bank of America (Charlotte, NC)
- …is responsible for managing risks associated with financial crimes, and ensuring compliance with laws, rules and regulations relating to money laundering, economic ... sanctions, anti-bribery and corruption, and fraud . The GFC Executive provides advisement and oversight to...advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front… more