- Citizens (New York, NY)
- …recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert investigative ... Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services or retail sectors preferred.… more
- First Horizon Bank (Nashville, TN)
- …of the Corporate Security Investigator is to process incoming and outgoing fraud claims and document cases from the assigned markets. **ESSENTIAL DUTIES AND ... Report (SAR) reportability, documenting decision accordingly. + Prepare and file fraud Suspicious Activity Reports (SAR) + Ensure incidents are researched,… more
- Vibe Credit Union (Novi, MI)
- …onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and implementing ... denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and...to meet both individual and group sales goals. + Compliance and Policies: + Ensure adherence to policies and… more
- Deloitte (Quincy, MA)
- …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
- Fiserv (Berkeley Heights, NJ)
- …(FIG) you'll join a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+ Financial Institutions. You'll lead the creation and ... designs to ensure alignment to the architecture definition and adherence to compliance , security, and enterprise IT standards. Ensure all requirements are addresses… more
- Elevance Health (Des Moines, IA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- SCI Shared Resources, LLC (Tampa, FL)
- …improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home ... and cemetery financial fraud . + Partners with FP&A to analyze the underlying...+ Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process improvement including review of… more
- US Bank (Charlotte, NC)
- …Financial Crimes is an integral part of US Bank's Risk Management and Compliance (RM&C) organization. Over the course of 2.5 years, you'll rotate between Anti-Money ... Laundering (AML) and Fraud , gaining hands-on experience across key areas of financial...Enhance your investigative capabilities, network across anti-money laundering and fraud investigation teams + Potential to collaborate with law… more
- State of Michigan (MI)
- …and vehicle inspections, criminal interdiction, hazardous material transport, regulatory compliance , weigh station operation, infrastructure protection, as well as ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +… more
- SGI Global, LLC (Grand Rapids, MI)
- …the USAO's Affirmative Civil Enforcement program. Typical investigations involve: (1) monetary fraud against a multitude of federal programs or (2) civil violations ... Act and various environmental laws. There is a special emphasis on fraud matters involving federal health care programs including Medicare and Medicaid. The… more