• Universal Banker I

    Merchants Bank (St. Charles, MN)
    …our full-time employees including health, dental, life, disability and vision insurance ; flexible spending accounts, 401(k) and ESOP retirement plans; bonus plan; ... off; tuition reimbursement; and a variety of voluntary supplemental insurance options. Please click on Apply Now or apply...relationships. You will also play an important role in fraud prevention. Level I: + Open & maintenance basic… more
    Merchants Bank (01/14/26)
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  • Detect & Investig Analyst Lead: Sunday…

    PNC (PA)
    …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Strongsville, ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
    PNC (01/09/26)
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  • Sr. Campaign Project Manager

    RELX INC (Boca Raton, FL)
    …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance, Credit Risk, Collections &… more
    RELX INC (12/06/25)
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  • Data Scientist

    RELX INC (St. Paul, MN)
    …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... lead predictive modeling and statistical analysis across domains such as risk and fraud . The ideal candidate will bring strong expertise in data mining and analytics… more
    RELX INC (11/18/25)
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  • Investigative Audit Services - Staff Auditor 2

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state and local public funds. Staff Auditors ... personnel. Investigative Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources. However, other… more
    Louisiana Department of State Civil Service (01/19/26)
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  • Manager-Risk Management

    American Express (New York, NY)
    …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings… more
    American Express (01/17/26)
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  • Senior Manager, Specialty Compliance and Ethics…

    Walmart (Bentonville, AR)
    …its Bank Secrecy Act (BSA)/AML regulatory obligations and protects customers from fraud . In this role, you will conduct strategic investigations into financial ... home office in Bentonville, AR.** **https://corporate.walmart.com/news/2025/01/17/the-future-of-better-begins-here-welcome-to-walmarts-new-home-office** + Conduct strategic AML/ Fraud investigations in a fast‑paced environment. + Produce high‑quality… more
    Walmart (01/16/26)
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  • Auto Finance Loan Processor II

    Truist (Bloomington, MN)
    …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... base. 7. Assist branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being completed. Escalate any… more
    Truist (01/15/26)
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  • VP, Model Validation and Validation COE

    Synchrony (Canton, OH)
    Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
    Synchrony (01/14/26)
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  • Financial Crimes Investigator I

    Truist (Whiteville, NC)
    …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
    Truist (01/14/26)
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