- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... high volume complaints from various agencies like CFPB, BBB, AG, and Insurance Commissioners, also processes trafficking disputes, threats to sue, and requests for… more
- Charles Schwab (Southlake, TX)
- …Internal Investigations, and the safeguarding of customer and corporate assets against Fraud . We are currently offering the opportunity for a dynamic and engaging ... space + 2+ years of crypto investigations experience in AML/BSA/ Fraud prevention, with the demonstrated ability to handle increasingly...benefits + Tuition reimbursement + Health, dental, and vision insurance What's in it for you: At Schwab, we're… more
- The Boeing Company (Ridley Park, PA)
- …to join their team in Ridley Park, PA. This position focuses on fraud related cases, including theft, time mischarging, production, quality and other safety issues. ... + 5+ years of experience conducting formal employee-related investigations and/or fraud investigations + 5+ years of experience investigating matters including… more
- Zions Bancorporation (Midvale, UT)
- …related to illegal activities such as money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination or concluding on ... of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists… more
- JPMorgan Chase (Palo Alto, CA)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more
- System One (Vienna, VA)
- …To maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for OGC and ... * Analyze accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect client's interest and… more
- Charles Schwab (Lone Tree, CO)
- …that enhance Schwab's ability to fight financial crime. BAMA supports fraud prevention and anti-money laundering programs within Financial Risk Management (FRM) ... the short term will be developing models within the fraud space but the focus of their work will...benefits + Tuition reimbursement + Health, dental, and vision insurance CO Salary Range: USD $120,000.00 - $175,000.00 /… more
- Corewell Health (Southfield, MI)
- …to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste, or abuse. From time to time, performs investigations at the ... Management Association within 1 year after hire Or + CRT- Fraud Examiner (CFE) - ACFE Association of Certified ...more! + Optional identity theft protection, home and auto insurance , pet insurance + Traditional and Roth… more
- Zions Bancorporation (Midvale, UT)
- …related to illegal activities such as money laundering, terrorist financing or fraud . Utilizes multiple sources for determining alerted activity is not suspicious ... experience with suspicious activity for money laundering, terrorist financing and fraud preferred. . Basic working knowledge of department procedures, BSA/AML… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention, and large-scale data solutions. The ideal ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring engines… more