- Robert Half Accountemps (San Francisco, CA)
- …requirements and best practices. * Collaborate with team members to refine and optimize fraud detection and prevention systems. * Stay informed about emerging ... customer (KYC), and fraud investigation methodologies. * Proficiency in using fraud detection software and transaction monitoring systems. * Ability to work… more
- City National Bank (Los Angeles, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more
- Highmark Health (Honolulu, HI)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist , you will be the spearhead of cutting-edge research projects. This means deeply engaging with… more
- Robert Half (New York, NY)
- …services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/ Fraud compliance ... SAS) to streamline reporting. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- MyFlorida (Tallahassee, FL)
- …LAW ENFORCEMENT INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE ... FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division...Computer Examiner (CFCE) + DEASTP - Digital Evidence Acquisition Specialist Training Program + Cellebrite Certified Operator/Physical Analyst (CCO/CCPA)… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- 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 ... organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), United States (US).… more