- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... reporting. This role ensures timely and accurate execution of fraud monitoring processes, while driving continuous improvement...compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or… more
- Raymond James Financial, Inc. (Denver, CO)
- …team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex ... case investigations, and drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... activities, including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work… more
- DataVisor (New York, NY)
- …e-commerce industries + Deep understanding of fraud /AML use cases such as transaction fraud , account takeover, promotion abuse, synthetic identity fraud , ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Synchrony (Phoenix, AZ)
- … Fraud Strategy Leader (L14) is responsible for the overall leadership of Transaction Fraud Strategy for all products and platforms. This role oversees ... mitigation of Transaction Fraud , which constitutes the largest ...model builds as well as vendor offerings, including ongoing monitoring and addressing performance issues per MRM framework in… more
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk, enhance transaction efficiency, and support evolving regulatory ... fully. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...and compliance. + Define and track critical metrics for transaction success rates, fraud reduction, tax accuracy,… more
- Bank of America (Pennington, NJ)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Intuit (Mountain View, CA)
- …consumer lending lifecycle: including acquisition, identity verification, underwriting, transaction monitoring , account management, and collections/loss ... Risk lifecycle - encompassing customer acquisition, application processing, underwriting, ongoing monitoring , and fraud prevention. You will be instrumental in… more
- City National Bank (Rock Hill, SC)
- …a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...BSA Financial Intelligence teams to set the priority of transaction monitoring rules/segments require tuning and testing… more
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