- Guidehouse (Lewisville, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Experience working with manual and ... **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud ...external tools to achieve the proper Fraud /Not Fraud decision. + Perform reviews and investigations … more
- Wells Fargo (Tempe, AZ)
- …training, military experience, education **Desired Qualifications:** + Military experience with investigations , financial crimes , fraud , anti-money ... a Financial Crimes Specialist in Financial Crimes Investigations as part...recommendations to management **Required Qualifications:** + 2+ years of Financial Crimes , Operational Risk, Fraud ,… more
- BECU (SC)
- …or educational experience. + Minimum five years of experience in Financial Crimes investigation and/or Fraud , including reviewing and determining ... safeguarding BECU and its members from financial crimes . Imagine yourself delving into moderately complex investigations...**:** + Expand your expertise in financial crimes , fraud detection, and investigation .… more
- Bank of America (Charlotte, NC)
- …5 years of relevant experience in financial crimes , including financial crimes investigations , fraud , compliance, risk, anti-money laundering, ... or investigations support functions of external financial crimes activities across one or more...crimes investigative experience preferred + Excellent understanding of financial crimes including fraud and… more
- Sallie Mae (Newark, DE)
- …sectors of risk to focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. + Develop and ... deliver training programs to educate employees on financial crimes and fraud risks,...strategies and frameworks. + Experience in conducting risk assessments, investigations , and reporting on financial crimes… more
- Hills Bank (Hills, IA)
- … trends to safeguard Hills Bank and Trust Company and its customers from financial crimes . ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create ... investigations and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial ...CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation strongly preferred. +… more
- Eastern Bank (Lynn, MA)
- …field. Advanced degree preferred. + 2-5 years of related experience in fraud detection, financial crimes investigation , fraud analytics or risk at a ... This position supports the Fraud Investigations Program within the Enterprise...skills + Knowledge of banking operations, transaction processing and financial products + Familiarity with fraud detection… more
- Adams County Government (Broomfield, CO)
- … as assigned. The primary responsibility of an investigator assigned the Financial Crimes Unit is to investigate consumer fraud and financial criminal ... Duties for Success + Conducts pre- and post-case filing investigations of complicated financial crimes ....17th Judicial District of Colorado. + Knowledge of criminal investigation in the areas of contractor fraud ,… more
- Guidehouse (New York, NY)
- …Will Do:** Guidehouse has a very aggressive growth strategy for its Financial Crimes , Fraud and Investigations (FFI) practice, and now seeks to expand ... + Spearheading the development of a key go-to-market strategies for GIC's Financial Crimes , Anti-Money Laundering, Sanctions practice including new client… more
- Truist (Charlotte, NC)
- …with Financial Crimes teams to develop areas that affect the whole Fraud and Financial Crimes organizations or other relevant teams; and align with ... and partners. Will be a subject matter expert in fraud within financial services and will have...Truist's strategic goals in ensuring risk mitigation through identification, investigation , and escalation of fraud and knowing… more