- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance....compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations,...Internal & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory… more
- Regions Bank (Hoover, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...the office three or more days a week. The manager will set the work schedule for this position,… more
- Bank of America (Charlotte, NC)
- …complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is ... Global Financial Crimes Manager -...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial... Crime related policies and procedures;* Prepares and delivers Financial Crimes related trainings;* Oversees vendor engagement… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial ...Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending… more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily ... responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and applications, this role… more