- TD Bank (Mount Laurel, NJ)
- …(eg, Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes , fraud detection, cyber or insider risk, or ... Support **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, and… more
- Capital One (Mclean, VA)
- …years in risk management, or a combination + At least 3 years of experience in financial crimes compliance + At least 3 years of experience leading audits and ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years… more
- Amazon (Seattle, WA)
- …or equivalent - Experience leading investigations into organized retail crime, e-commerce fraud , or related financial crimes Preferred Qualifications - ... data analytics experts. We're looking for a Senior Risk Manager who will be instrumental in protecting Amazon's marketplace...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Coinbase (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Insight Global (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against company's ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from directs and vendor… more
- Louisiana Department of State Civil Service (LA)
- …team-based approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, ... fugitives; and provides investigative services in cybercrimes, white collar crimes , and public corruption. Medicaid Fraud Control...selected for this position. + Referred to the Hiring Manager for Review - Your application has been delivered… more
- Banc of California (Santa Ana, CA)
- …and consistent and accurate application of policies and procedures. + Interface with financial crimes risk professionals at all levels to stay abreast of ... staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist… more
- Amalgamated Bank (New York, NY)
- …Knowledge, Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes , Fraud , or Compliance performing customer investigations ... Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions.… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC ... Degree or equivalent professional work experience + 4+ Direct experience in financial services or similar industries including fraud , know your customer,… more
- PNC (Pittsburgh, PA)
- …Overview Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes , and AML technologies. The successful candidate will ... on a weekly basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more