- KeyBank (Cleveland, OH)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- Tompkins Community Bank (Brewster, NY)
- … financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), ... (eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance… more
- USAA (Charlotte, NC)
- …data governance standards. + Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our… more
- Regions Bank (Charlotte, NC)
- …solution with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical ... 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
- American Express (Apex, NC)
- …network and manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing ... to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud , and...a pragmatic, partnership-driven approach to risk management. **The Senior Manager - Financial Crimes will:** + Consult… more
- Bank of America (Dallas, TX)
- …**Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix,...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management business requirements, model… more
- Bank of America (Chicago, IL)
- …requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global… more
- American Express (Sunrise, FL)
- …money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes . **How will you make an impact in this role?** The ... define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part... Manager GFCSU Quality Control Review position will report to… more
- Columbia Bank (Portland, OR)
- …accounting or related field (preferred) + 4-7 years - Experience in BSA/AML and/or Financial Crimes investigations with a financial institution. (Required) + ... **About the Role:** The AML Operations (Ops) Manager is responsible for ensuring the Financial...Department (FID) has an effective quality control program over fraud , Suspicious Activity Reporting, AML alert triage decisions, case… more
- Bank of America (Phoenix, AZ)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more