- TD Bank (Jacksonville, FL)
- …Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter expertise** CAMS/CFE certification or similar preferred** ... **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work - Continuous + Performing multiple tasks - Continuous + Operating standard… more
- Amazon (Atlanta, GA)
- …and analysis as needed - Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve weekly ... Investigation Specialist I to assist with identity verification and fraud mitigation of carriers. This is an exciting opportunity...Specialist I that has a background in transportation, financial risk , risk management or data driven problem… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... and network components, including in cloud-based environments, as well as the audit and risk skills to be able to effectively execute global technology audits. As a… more
- JPMorgan Chase (Columbus, OH)
- …+ Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... and Technology Controls Internal Audit team with a focus on Technology Governance, Risk , and Compliance. This is your opportunity to play a crucial role in… more
- BasicBlock Inc. (Lincoln, NE)
- …both debtor and carrier underwriting, including UCC management and credit concentration risk . + Ensure compliance, fraud prevention, and adherence to industry ... multi-functional teams across Purchasing, Collections, Underwriting, and Support. + Risk & Compliance Expertise: Strong understanding of UCCs, credit underwriting,… more
- JPMorgan Chase (Houston, TX)
- …consultative conversations; Leverages expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect ... strive to provide an exceptional client experience while minimizing risk . **Job Responsibilities:** + Collaborates with Business Relationship Managers-Acquisition… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: The requirements listed below are representative… more
- TEKsystems (Riverview, FL)
- …Underwriter, Asset wise, other AUS engines, and OES. Identify and assess overall risk and potential fraud exposure resulting from clients' underlying business ... and RESPA. Up-to-date knowledge in Fannie/Freddie guidelines, back-end quality control and fraud audit experience. Must be able to use Desktop Underwriter (DU), Loan… more
- State of Arkansas (Little Rock, AR)
- …risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high- risk areas. Stay updated with ... / International Financial Reporting Standards (IFRS), auditing standards, and risk management frameworks. Familiarity with regulatory compliance requirements relevant… more
- JPMorgan Chase (Columbus, OH)
- …prior experience working in a highly matrixed, complex organization + Experience with risk management and fraud prevention tools + Self-motivated with a high ... the product's key success metrics such as cost, feature and functionality, risk posture, and reliability. + Form relationships critical to supporting the product… more