- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements… more
- Bank of America (Chicago, IL)
- …reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of ... Fraud Analytics and Innovation Lead Analyst - Authentication...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager , Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Bank of America (Charlotte, NC)
- …+ Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Comerica (Farmington Hills, MI)
- …to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps ... to protect Comerica's assets and minimize losses. Ability to detect various fraud schemes and characteristics of red flags. Ability to identify identity theft and… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- PNC (Birmingham, AL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- SCI Shared Resources, LLC (Houston, TX)
- …possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote ... priorities and deadlines as well as seek guidance and coaching from manager . Adjusts quickly to new work structures, processes, requirements or cultures. Ensures… more