- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... collaboration, the team will create and update an assessment to capture the fraud typology and required fraud cases to be referred. The team will work with the … 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
- ADP (Roseland, NJ)
- …manage strategic fraud vendor relationships across identity, authentication, and transaction monitoring . + Drive integration of external solutions into the ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...fraud vendor ecosystems (Authentication, Identity, Device, Behavioral, and Transaction Monitoring ) + Hand-on experience with … 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
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction , ACH… more
- DataVisor (Mountain View, CA)
- …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
- Regions Bank (Hoover, AL)
- …skills + Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- Bank of America (Pennington, NJ)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Bank of America (Fort Worth, TX)
- …items, overdraft exceptions, investigations, reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & ... Sr Fraud Analyst II - 2nd Shift - Global...inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to… more
- JPMorgan Chase (Jersey City, NJ)
- …protect the firm's reputation, workforce, clients, and assets. As an Insider Threat Monitoring and Analysis Program Manager within our Global Security team, you ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and… more