- Ally (Raleigh, NC)
- …new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a ... 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing ... NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to… more
- Fannie Mae (Reston, VA)
- …writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary ... * Conduct research and prepare comprehensive investigative reports and statistical data in accordance with established policies and procedures. *THE EXPERIENCE YOU… more
- Sallie Mae (Newark, DE)
- …needs of the risk organization, encompassing areas such as operational risk, financial crimes risk, technology and cyber risk, enterprise risk, business ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...and optimize advanced Python scripts and SQL queries for data extraction and manipulation. + Collaborate with stakeholders to… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act… more
- Home Depot (Atlanta, GA)
- … Financial Fraud Organizations such as the International Association of Financial Crimes Investigators, Association of Certified Fraud Examiners or similar ... fraud committed against HomeDepot.com and its subsidiaries, corruption, asset misappropriation, data loss, payments, and refund fraud, as well as the assessment… more
- Ally (Austin, TX)
- …and reporting suspicious activities that may indicate fraud, money laundering, or other financial crimes . * CFE, CAFP, and CFCI Certifications preferred. * ... and recovery processes. The ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and the ability to… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Jack Henry & Associates (Birmingham, AL)
- Senior Technical Product Manager: Financial Crimes General information Press space or enter keys to toggle section visibility JobID 16287 Position Level ... we'd love to meet you. We are seeking a Senior Technical Product Manager to design, modify, and manage...Manager to design, modify, and manage activities of our Financial Crimes suite of products. You will… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual… more
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