- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...The individual will partner with multiple stakeholders including Operations, Investigations , Business and technology to deliver strong data driven… more
- Banc of California (Santa Ana, CA)
- …risk rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, ... Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case management and investigation tools, including AML transaction… more
- Ross Stores, Inc. (Las Vegas, NV)
- …regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human ... in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external...region\. + Drive resolution and case closure on all internal and external investigations , including timely follow… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... Manager, Risk Management with a background in risk, digital fraud , compliance, or cyber investigations who also...with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable… more
- Bank OZK (Dallas, TX)
- …tools like Power BI, Tableau, Micro Strategy, etc., required. + Prior fraud investigations or analytics experience, preferred. + Certified AML Specialist, ... identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior ...governance processes. + Ability to map data requirements between internal and vendor systems. + Ability to communicate effectively… more
- MTA (Jamaica, NY)
- …breadth of knowledge of internal controls, compliance and integrity programs, internal investigations , and policy development + Extensive knowledge of MTA ... best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and… more
- Prime Therapeutics (Des Moines, IA)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- Bank OZK (Clearwater, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... and the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- State of Arkansas (Little Rock, AR)
- …Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to ... insurance fraud matters. This position is governed by state and...to obtain and maintain confidential information regarding ongoing criminal investigations . Maintains ongoing qualification in weapons proficiency and other… more