- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML ...of various types of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...+ Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud … more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science...Data Science and Model Management leads teams of senior compliance professionals in the design, development, and defense ... Financial Crimes Compliance area including, but not limited to AML , Sanctions, Anti-Bribery, KYC, Fraud , and Cyber....activities, combined with a solid conceptual/practical grounding in both AML and data science risks and control… more
- Citigroup (Tampa, FL)
- …of the individual. **Responsibilities:** + Perform all necessary financial, technology and data analyses required to assist AML Americas department in setting ... The Testing Sr . Analyst is a seasoned professional role. Applies...regional compliance officers), AML Americas management, Global AML , the Governance senior management, various IT… more
- Bank of America (East Hartford, CT)
- …include but are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data , data quality, data ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...5 years of audit experience in areas related to BSA/ AML , sanctions and fraud risk management programs… more
- USAA (Tampa, FL)
- …sets you apart:** + Experience leading comprehensive audits of financial crimes (eg, AML , Sanctions, and Fraud ) for a large financial institution and/or ... so special! **The Opportunity** As a dedicated **Audit Director- AML ** , you will own the planning, execution and...reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of… more
- Capital One (Chicago, IL)
- …investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will ... GED or equivalent certification -At least 1 year of fraud , or at least 1 year of investigative experience,...New York City (Hybrid On-Site): $84,300 - $96,200 for AML Sr . Investigator I Candidates hired to… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and ... develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior ...data driven approach in decision making and managing fraud risk. You will champion a culture of passionate… more
- USAA (Colorado Springs, CO)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Advance Senior , you are considered as a subject matter ... expert within fraud . You should be able to complete a deep...regulations, and applicable guidance to include: UDAAP, TILA/REG Z, BSA/ AML , Reg P, Reg E, Reg CC, OCC Heightened… more
- IGT (NM)
- …payment, and identity validation systems * Create training plans, train analysts, an@d analyze fraud reports and KPI data aimed to keep management informed of ... Fraud Manager, Payment Services Location: Providence, RI, US,...and sports betting customers. This position reports to the Senior Manager of Operation Services, Payment Services. **_This position… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …practices. The FC Officer II Leads in the identification and assessment of risks (BSA/ AML , Economic Sanctions and Fraud ) and the execution of procedures to ... monitoring, and reporting risks of all types. Process oriented, data driven leader with track record of successfully managing...where appropriate. + Assists in the development of strategic fraud , BSA/ AML , and economic sanctions goals and… more
- TEKsystems (Charlotte, NC)
- …for managing single version of truth around Core Customer Profile data , Contact, Customer preferences, Customer services, AML /KYC, authentication, Client ... on site a week in Charlotte, NC Description: This person will be on Data Analytics Information Technology (DAIT) and Marketing Team. They will be joining the… more
- USAA (Plano, TX)
- …enterprise financial products and services. + Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems, and data environments. + ... plans, drives and champions change and provides feedback to senior management. We are looking for 4 new Directors...E **What sets you apart:** + Experience working in Fraud and/or AML functions. + US military… more
- Truist (Charlotte, NC)
- …working closely with Product and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and ... about fraud prevention externally and internally 17. Rigorously use data to drive decision making, develop new approaches, evaluate program performance, and… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... management of model risks related to the implementation and use of Fraud , Financial Crimes and Surveillance models. This position requires strong risk management… more
- Bank of America (Plano, TX)
- …corporate banking, treasury management and capital markets conducting AML , sanctions and fraud reviews + Prior data experience (ie analytics; data ... risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide... or other relevant experience + 2+ years of AML data investigations at a regulated financial… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Science - Audit Analytics & Innovation Data is at the center of everything ... domains from LLM based chatbots, GenAI powered applications, to AML / Fraud solutions, Card statements anomaly detection, Customer...New York City (Hybrid On-Site): $234,700 - $267,900 for Sr Mgr, Data Science Candidates hired to… more
- Truist (Raleigh, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...and is a critical touch point within the entire BSA/ AML function of the FIU. **LOCATION:** Please note, effective… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, ... years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company...domains from LLM based chatbots, GenAI powered applications, to AML / Fraud solutions, Card statements anomaly detection, Customer… more
- Capital One (New York, NY)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide ... (22957), United States of America, New York, New York Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's...Responsibilities: + Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist… more