- Ally (Raleigh, NC)
- …systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all aspects of the investigation ... issues. * Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation ...You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required.… more
- Bank OZK (Fort Smith, AR)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- MVP Health Care (Rochester, NY)
- …types. Report suspected fraud and abuse to the SIU for further investigation and identify providers in need of education. Collect and validate Key Performance ... improvement. To achieve this, we're looking for an Overpayment Recovery and Monitoring Analyst to join #TeamMVP. If you have a passion for managing audits, medical… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- Bank OZK (Little Rock, AR)
- …and opportunities for improvement to executive management and other stakeholders (ie, fraud review/ investigations ). Also provides support for a range of business ... applications and processes across Community Banking including, but not limited to, teller, new account opening, account servicing, and all aspects of branch operations. Works closely with Branch Operations Management to ensure effective internal controls in… more
- Home Depot (Miami, FL)
- **Position Purpose:** ORC Investigators (HDI-Home Depot Investigations ) are responsible for the direction and support of Organized Retail Crime (ORC) ... investigations within a specified area of the company. ORC...include: analyzing information, determination of exception data to drive investigation , communication and coordination of information to field teams… more
- SMBC (Phoenix, AZ)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound...and successful completion of all KYC reviews and related investigations . + Assist in promoting a culture of compliance… more
- Concentrix (Austin, TX)
- Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role ... for Career Growth** " awards every year? Then a Fraud Analyst position at Concentrix is just...required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
