- 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
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to ... Harvard Medical School-affiliated hospitals. + Oversee the audit, testing, and investigations functions of the Compliance Department, including the development… 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
- American Express (Phoenix, AZ)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… 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
- New York State Civil Service (New York, NY)
- …to the Director;* Monitors, tracks, and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York ... overseeing and directing the work of other related to fraud and money laundering investigations , making decisions...other related to fraud and money laundering investigations , making decisions that impact an organization, and managing… 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
- 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
- Fiserv (Berkeley Heights, NJ)
- …risk management for Gift Card and other value-added products, including strategy, controls, investigations , and fraud P&L. + Serve as an industry expert, ... directly with clients to advise, solution, and strengthen their fraud defenses. + Ensure regulatory and compliance ...their fraud defenses. + Ensure regulatory and compliance alignment across fraud strategies, policies, and… more
- Synchrony (Stamford, CT)
- …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible...for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy… more