- American Honda Motor Co Inc (Torrance, CA)
- …announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the ... direction of the Compliance Manager. The Senior Fraud Prevention Specialist is responsible for identifying...Compliance Specialists for prompt reporting of potential submissions to Financial Crimes Enforcement Network (FinCEN) as per… more
- Dexian - DISYS (Tempe, AZ)
- …across different business lines.Collaborate on risk analysis and modeling to enhance financial crimes prevention strategies.Conduct interviews with customers ... mitigate fraud risks.Participate in projects and initiatives aimed at improving financial crimes detection and prevention .Provide training and support to… more
- WSFS Bank (Wilmington, DE)
- … and work with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and technologies and define ... Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI)Must have a strong understanding of… more
- Citigroup (Tampa, FL)
- …focus on financial crimes , creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability ... emerging financial crime risks. **Description of the Role** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization… more
- Citigroup (Jacksonville, FL)
- **About the** ** Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven… more
- Hills Bank (Hills, IA)
- …safeguard Hills Bank and Trust Company and its customers from financial crimes . ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create and ... investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial ...CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation strongly preferred. +… 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 ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but ... vs unknown suspects. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud ...Experience with fraud software vendors servicing the financial crimes market. + Experience with data… more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files.… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but ... fraud typologies. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud ...Experience with fraud software vendors servicing the financial crimes market. + Experience with data… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for ... fraud prevention , investigation processes, customer authentication processes and/or new account origination for various types of fraud . **Primary… more
- Truist (Atlanta, GA)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by… more
- M&T Bank (Atlanta, GA)
- …IT (including Cyber Security, application owners, and agile teams), Operations (including Financial Crimes ), and business leaders to establish an enterprise view ... between clients, relationship teams, and support teams (including Legal, Financial Crimes , and service teams). Ensure that...fraud + Experience with technology tools focused on fraud prevention and detection, including those associated… more
- Truist (Charlotte, NC)
- …with Financial Crimes teams to develop areas that affect the whole Fraud and Financial Crimes organizations or other relevant teams; and align with ... and partners. Will be a subject matter expert in fraud within financial services and will have...both prevent fraud and attract clients through fraud prevention communication & initiatives. Will oversee… more
- SMBC (Sacramento, CA)
- …+ Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations, Anti-Money Laundering, or ... requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify fraud trends, and… more
- Marriott (Bethesda, MD)
- …manage direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card ... in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide...as needed to assist the company to prevent against financial losses and prosecute financial crimes… more
- MassMutual (Springfield, MA)
- …NIDS, NIPS, SIEM (ie Splunk, Sumo Logic, QRadar, Securonix, etc.), or Financial Crimes / AML monitoring platforms (ie NICE-Actimize, FiServ-FCRM, FICO-Falcon ... emergent threats. **The Team** MassMutual's Digital and New Business Fraud Team is focused on the strategic prevention...of investigations + 1+ year of experience in the Financial Services or Health Care industry + 1+ year… more
- Vanguard (Malvern, PA)
- …in developing the next generation AI/ML enabled financial fraud and financial crimes prevention solutions for Vanguard. You will apply your ... machine learning knowledge to create foundations for the next generation of fraud and financial crimes fighting tools for our business partners. This work… more
- PNC (Birmingham, AL)
- … risks impacting a global organization. * Experience in fraud detection, prevention , or corporate financial crimes (Anti-Money Laundering and Fraud ... you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position...financial services industry. * Experience identifying Security and Fraud… more
- Wells Fargo (West Des Moines, IA)
- …and understanding of card industry fraud detection or chargebacks + Credit card fraud claims or fraud prevention experience + Call center experience + ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative as part of...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
