- Citigroup (Jacksonville, FL)
- …have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support ... of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations,… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, ... identity, and fraud loss analytics including optimizing strategy rules for improved...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... general supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Citigroup (San Antonio, TX)
- Job Description As part of the Financial Crimes & Fraud Prevention 's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance. + Escalate… more
- First Horizon Bank (Atlanta, GA)
- …audiences. Experience in financial services or risk management: A background in fraud prevention , risk management, and / or financial product is ... to gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control… more
- US Bank (Charlotte, NC)
- …risk + Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams + Support Financial Crimes initiatives through ... at-all from Day One. **Job Description** **What** **you'll** **do** Financial Crimes is an integral part of...offers a unique opportunity to explore a career in financial crime prevention through a mix of… more
- US Bank (Charlotte, NC)
- …for** Are you passionate about justice and protecting society from financial crimes like money laundering, terrorist financing, and fraud ? If you're curious, ... at-all from Day One. **Job Description** **What** **you'll** **do** Financial Crimes is an integral part of...Fraud , gaining hands-on experience across key areas of financial crime prevention . Through these rotations, you'll… more
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