- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- Hills Bank (Hills, IA)
- …employees to protect customer information and prevent loss. + Lead Fraud Specialists in performing fraud -related investigations and provide subject ... claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of...possible SAR filings to management and/or the bank's AML/BSA team , in accordance with procedures. + Coordinate fraud… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… more
- TEKsystems (Honolulu, HI)
- … initiatives that matter. Top Skills' Details 1. 1-3 years of experience in fraud investigations , financial crimes, or digital banking risk 2. Strong analytical ... Aloha! One of Hawaii's largest and oldest banks is seeking a Fraud Investigator to join their team . In Digital Banking, he/she will play a critical role in… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team , then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Synchrony (Stamford, CT)
- …new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team , and client / other teams ... business or team meetings, training and culture events._** **Essential Responsibilities:** ** Lead Transaction Fraud Strategy Platform Management** + Lead … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- New York State Civil Service (New York, NY)
- …peace officer training;* Manages a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for ... Bureau. The primary responsibility of this role is to lead Assistant Chief Investigators and their teams of investigators...overseeing and directing the work of other related to fraud and money laundering investigations , making decisions… more
- Ankura (OH)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more