- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...unit of Investigators + Subject Matter Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud… more
- KeyBank (Cleveland, OH)
- **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director- Fraud The Senior Model Validation Director is responsible for ... conceptually sound relative to their intended use and performing appropriately. The Senior Model Validation Director reports to the Chief Model Risk Officer which… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's... incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud… more
- Intuit (Mountain View, CA)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst, you will collaborate… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- Intuit (Mountain View, CA)
- …our commitment to manage risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... fraud while minimizing impact on good customers. As a...the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management +… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of diving… more