- 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
- Regions Bank (Atlanta, GA)
- …to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data ... Analyze the adequacy of origination controls to protect against fraud and develop strategies to mitigate the risk. +...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, ... prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing...team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as part of the… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (Mountain View, CA)
- …Risk team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager ** with a ... Product, IT** to ensure vendor engagements meet operational, financial, and compliance standards while aligning with Intuit's strategic goals. **What you'll bring**… more
- Regions Bank (Hoover, AL)
- …business outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides feedback to ... the office three or more days a week. The manager will set the work schedule for this position,...+ Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products… more
- KeyBank (Brooklyn, OH)
- … compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Regions Bank (Charlotte, NC)
- …progress and results and recommends major changes in procedures + Handles compliance remediation + Designs, develops, tests, and deploys software using a combination ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ... Audit Manager , FCC/AML Capital One's Audit function is a...team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be… more