Senior AML & Fraud Risk Consultant
Tenth Revolution Group
A financial services consulting firm is seeking a Business Consultant specializing in Financial Crimes Risk Management. The successful candidate will work closely with clients to enhance anti-fraud solutions and ensure compliance with relevant regulations. Candidates should have strong analytical skills and experience with financial compliance and AML technologies. This full-time position offers competitive compensation and the possibility of remote work. #J-18808-Ljbffr Tenth Revolution Group
$154.38k - $193.13k
Job DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant, you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior client stakeholders to develop anti...SeniorFraudFull timeTemporary workWork at officeLocal area- ...related financial products to SMEs across the EU and UK in a regulated environment. The Senior Data Engineer will embed into a product squad as a hands-on IC, focusing on fraud detection, AML, and transaction monitoring data architectures. The role emphasizes building robust...SeniorFraud
- Resorts World NYC in New Jersey is seeking a payments and AML analyst to support banking processes, customer withdrawals, refunds, and... ...with NJDGE licenses, review customer activity, develop automated fraud checks, and assist with SAR/CTR reporting while coordinating with...SeniorFraud
$90k - $200k
...practice is seeking a Senior Manager based in the U.... ...manage investigations and consulting cases, including client... ..., insider risk compliance assessments,... ...preferred; and certified fraud examiner an asset. Minimum... .... Financial crime (BSA/AML/OFAC/ABC) and regulatory...SeniorFraudTemporary workFlexible hours- Job ID: 20831594Reference Number: 23-01907Title: Senior Data ScientistsLocation: Iselin, NJ, 08830Posted Date: 2023-11-14Company: HAN StaffingTitle... ...for E1:5-7 years examining data associated with digital fraud at/for financial institutionsMasters degree in data science or 1...SeniorFraud
$80k - $100k
Base Pay Range $80,000.00/yr - $100,000.00/yr Senior Corporate Accountant Department: Accounting / HR Support Reports To: Controller... ...deadlines. Review daily Positive Pay and ACH activity and maintain fraud controls. Report daily cash inflows, outflows, and banking...SeniorFraudDaily paidFull timeNight shift$136k - $225.6k
...Receivables PaymentsAbout your role:As a Senior Product Manager, Accounts Receivable Payments... ...with teams across product, engineering, risk, operations, treasury, legal, compliance,... ...workflows.Partner with engineering, risk and fraud, operations, treasury, legal, compliance,...SeniorFraudFull timeTemporary workH1bWork at officeMonday to Friday- The Travelers Indemnity Company is seeking a Senior Risk Control Consultant in Morristown, NJ. You will provide account knowledge on hazards, controls, and management, evaluating how companies identify inherent risks and differentiating accounts within complex portfolios...Senior
- Provident Bank is seeking a Fraud Investigations Supervisor to lead the Fraud Investigations team, managing case portfolios and ensuring timely SAR filings. The role supports investigations across checks, wire activity, and account fraud while coordinating with law enforcement...SeniorFraud
$22.79 - $37.99 per hour
...current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy... ...Identify and escalate cases of suspected fraud. Resolve and accurately log all customer... ...to applicable compliance/operational risk controls in accordance with Company or regulatory...FraudHourly pay- 1Kosmos is seeking a Senior Product Marketing Manager for Identity Verification & Fraud to own the go-to-market engine for a highly differentiated product. Translate capability into buyer value, build messaging, and win enterprise deals. This role sits at the intersection...SeniorFraud
- 1Kosmos seeks a Senior Product Marketing Manager for Identity Verification & Fraud to translate complex capabilities into compelling buyer messaging and sales enablement... ...and drive demand across enterprise security and risk roles. You will partner with Product, Sales, and...SeniorFraud
- 1Kosmos is seeking a Senior Product Marketing Manager for Identity Verification & Fraud to own the go-to-market engine for a leading product in the identity space. You will translate deep technical capability into buyer-focused positioning that wins deals and drives pipeline...SeniorFraud
- A global IT consulting firm is seeking a Senior Business Systems Analyst to lead the transformation of Commercial Banking Client Servicing into... ..., defining servicing journeys, and collaborating with Fraud and Risk teams. Candidates should have over 8 years of experience...SeniorFraud
$104k - $171.7k
...to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the... ...account from others in similar classes of business. In this role the consultant will be working with our largest, most complex and all lines...SeniorFor contractorsLocal areaLong distanceNight shift$134.5k - $190.5k
...global market strategy, and drives business solutions through actionable analytics and insights.CNA Insurance is seeking a Senior Actuarial Consultant to join their pricing team to develop and recommend actuarial pricing and rating plans of a complex nature, for...SeniorFull timeWork experience placement- ...with merchant systems, underwriting platforms, transaction stores, risk engines, CRM, case tools, knowledge bases, and workflow engines.... ...prompt iteration. Combine LLM agents with classical ML models (fraud scoring, anomaly detection, risk scoring, and rules engines)....SeniorFraudTemporary workLocal area
$100k - $190.5k
...collaborate with business partners at all levels and Actuarial senior leaders. You will serve as a trusted advisor to provide actuarial... ...lines of business. Candidates at both the Senior Actuarial Consultant and Consultant level will be considered, position level will be...SeniorFull timeWork experience placementWork at office$134.5k - $190.5k
...Allied Facilities. Working closely with business partners and senior actuarial leaders, you will develop analyses and recommendations... .../California, the average base pay range for a Senior Actuarial Consultant is $134,500 to $190,500. Salary determinations are based on various...SeniorFull timeWork experience placementFlexible hours- Bob’s Discount Furniture seeks a Senior Safety and Asset Protection Business Partner to safeguard people, property, and brand... ...safety programs, lead incident investigations, and address fraud and workplace risk with a data-driven, collaborative approach. The role requires...SeniorFraud
$22.79 - $37.99 per hour
...current on Consumer and Business Banking AML, BSA and KYC processes and related activities... ...; identify and elevate cases of suspected fraud. Resolve and accurately log all customer... ...Adhere to applicable compliance/operational risk controls in accordance with company or...FraudHourly pay$152k - $200k
Title:Senior Actuary, Accident & Health PricingCompany:Everest Insurance CompanyJob Category... ...EverestEverest is a global leader in risk management, rooted in a rich, 50+ year heritage... ...reportingCollaborate with external consultants and internal partners on filing and regulatory...SeniorFull time$86.6k
...our superior customer service platform. Our claims and risk engineering services are recognized as among the best... ...visit our website: Job Description Risk Engineering Senior/Executive Property and Casualty Consultant US Based Remote - Northeast/MidAtlantic (candidates...SeniorLocal areaRemote workFlexible hoursNight shift3 days per week$100k - $150k
Title:Senior Actuarial AnalystCompany:Everest Global Services, Inc.Job Category:AnalyticsJob Description:About Everest:Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of enabling businesses to survive and thrive, and economies to function...SeniorFull time- Job Title: Senior Business Systems Analyst - Digital Client Servicing... ...The role bridges Operations, Fraud, Technology, and Client... ...remediation Partner with Fraud & Risk teams to integrate defenses without... ...: Stratacent is a Global IT consulting and Services firm, headquartered...SeniorFraud
$90k - $150k
...talent development, this position is open for internal promotion applications at the time of public posting. Please be aware of job fraud(s) – all correspondence emails regarding your candidacy will come from our Fortegra.com email address. Thank you. #J-18808-Ljbffr...SeniorFraudFull timeTemporary work- A premier insurance company is seeking an experienced Risk Engineering Senior/Executive Property and Casualty Consultant based in Morristown, NJ. The role involves providing risk management services and evaluating Property risks. Candidates should have over 8 years of...SeniorRemote jobFlexible hours
$140k - $175k
...continue leading the advancement of eye health in the future.The Senior Manager, Portfolio Marketing- Surgical Ophthalmology isis... ...media platforms.To learn more please read Bausch + Lomb's Job Offer Fraud Statement.Our Benefit Programs: Employee Benefits: Bausch + LombApplicants...SeniorFraudTemporary workRemote workWork visa$95.36k - $150.47k
...world around us. Make Your Mark at Prysmian! Senior Financial Analyst - (Taunton, MA /... ...locationsProvide forward-looking analysis to identify risks and opportunitiesCollaborate cross-... ...-------------------------------Job Offer Fraud AlertWe take the security of our...SeniorFraudLocal area- We are looking for a Senior Data Engineer with specialized domain expertise in fraud detection, Anti-Money Laundering (AML), or transaction-monitoring systems to establish data-quality foundations for decision engines. Our client is a fast-growing European FinTech company...SeniorFraud
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