- Robert Half Accountemps (Davenport, IA)
- …+ 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance , fraud mitigation, ... focus heavily on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the position. Why join us? Take on… more
- First Horizon Bank (Memphis, TN)
- …research and analysis of banking systems to support complex internal and external fraud investigations . * Support root cause analysis by identifying patterns, ... more of experience in business intelligence solution design in a banking environment, supporting fraud investigations , and tuning bank fraud rules + A… more
- Intuit (Mountain View, CA)
- …and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention ... fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- TEKsystems (Honolulu, HI)
- …initiatives that matter. Top Skills' Details 1. 1-3 years of experience in fraud investigations , financial crimes, or digital banking risk 2. Strong analytical ... activity and resolve fraud -related concerns Collaborate with internal teams (eg, Risk, Compliance , IT) to escalate and resolve cases Develop and refine fraud … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... common risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise… more
- Cambridge Savings Bank (Waltham, MA)
- …Bank and its customers on a team that works to pre-emptively identify fraud , develop monitoring strategies, and ensure compliance with regulatory requirements. ... and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer… more
- Sanford Health (Fargo, ND)
- …insurance investigation/audit. - Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE) ... experience highly preferred **Job Summary** Responsible for conducting audits and investigations of potentially fraudulent claim activity. Will plan, develop, and… more
- Intuit (Mountain View, CA)
- …we deliver a secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll ... and automations to improve response time and operational throughput. + Document fraud scenarios, case investigations , root cause analysis, and preventive… more
- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… more