- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... IT Platform Administration Specialist Operations & Technology Puerto Rico General Responsibilities *Administrate and implement Microsoft Intune solutions for… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record ... environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know… more
- 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 ... and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems. Responsibilities: * Monitor platform sign-ups to… more
- City National Bank (Los Angeles, CA)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... management for the purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM… more
- American Express (New York, NY)
- …systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities. + Excellent project management, ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all...Ensuring activities are in alignment with standards set by specialist risk-stripe teams. + Advising on decentralized risk types… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more
- American Express (New York, NY)
- …systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities + Excellent project management, ... compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
- Lincoln Financial (Radnor, PA)
- …infrastructure + Symantec (Bluecoat) Forward Proxy and Checkpoint Firewall, Intrusion Detection / Prevention + Internet connectivity design, Distributed Denial of ... (CCNP) - Routing and Switching or Data Center + Symantec (Bluecoat) Certified Specialist (SCS) + Palo Alto Certified Network Security Engineer (PACNSE) + Checkpoint… more