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
$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$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$150k - $170k
...Description Job Description Fortegra is seeking a talented senior pricing actuary to assist with a wide variety of projects. This... ...from search firms for this position. ~ Please be aware of job fraud(s) – all correspondence emails regarding your candidacy will come...SeniorFraudTemporary work$100k - $165.6k
...a difference at Fiserv. Job Title Senior Quality Assurance and Test Automation Engineer... ..., and communicate quality status, risks, and metrics using tools such as Jira or... ...merchant onboarding, merchant reporting, or fraud and security analytics Experience supporting...SeniorFraudTemporary workH1b$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$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...Fraud$90k - $110k
Bcb-Community-Bank in Edison, NJ, is seeking a Fraud Manager to oversee the fraud risk management program across all products and customer segments. The role involves designing strategies, managing investigations, and ensuring compliance with regulations. The ideal candidate...SeniorFraudFull time- 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
- ...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
$86.6k
...our superior customer service platform. Our claims and risk engineering services are recognized as among the best... ...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- 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
- 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
$100.6k - $182.6k
Position Summary The Senior Medical Writer / Principal Medical Writer will lead the development of high‑quality, on‑time clinical study... ...applicants, please also refer to our CA Privacy Notice. Recruitment Fraud Warning Please be aware that fraudulent individuals and websites...SeniorFraudLocal area$125k - $140k
Aon is seeking a Health Solutions Actuarial Senior Consultant to lead actuarial client teams and provide technical coaching to team members. The role includes strategic consulting on business objectives and contributions to national model development. The ideal candidate...Senior$95.36k - $150.47k
...Senior Financial Analyst – (Taunton, MA / Bridgewater, NJ) The Senior Financial Analyst... ...forward-looking analysis to identify risks and opportunities Collaborate cross-functionally... ...--------------------------- Job Offer Fraud Alert We take the security of our...SeniorFraudLocal area$135.95k - $164.74k
...Senior Principal Scientist, Analytical Chemistry Working with Us Challenging. Meaningful.... ...Experience with GMP and GLP requirements and risk assessment processes. Strong expertise in... ...about protecting yourself at careers.bms.com/fraud-protection. Any data processed in...SeniorFraudHourly payFull timeTemporary workSummer workRemote workFlexible hoursShift work$100k - $130k
The Senior Claims Adjuster, TPA Oversight will provide technical expertise and handle a wide variety of severity/complex claims as well... ...resumes from search firms for this position. Please be aware of job fraud(s) - all correspondence emails regarding your candidacy will...SeniorFraudTemporary work$70k - $100k
...Select how often (in days) to receive an alert: The Senior Technology Risk Analyst reports to the Operational Risk Manager and supports enforcement of safe digital and technology practices for the Bank. Key responsibilities include IT, cyber, and data risk assessment,...SeniorWork at officeLocal areaFlexible hours$68.7k - $103.7k
...and need an alternative method for applying, you may contact Precision Medicine Group at ****@*****.***. Recruitment Fraud Warning Please be aware that fraudulent individuals and websites may impersonate Precision Medicine Group or its affiliates and...SeniorFraudContract workLocal area$94.49k
...Position Overview Senior Auditor within Audit and Advisory Services... ...provides independent assurance and consulting services designed to add value... ...role evaluates and improves risk management, control, and... ...Accountant (CPA), or Certified Fraud Examiner (CFE). Advanced degree...SeniorFraudWork experience placementInternshipSeasonal workWork at office$125k - $140k
Health Solutions Actuarial Senior Consultant Location: Washington, DC, Baltimore MD, New York, New York, Berkley Heights, NJ, Boston, MA, Radnor PA, Philadelphia PA What the Day Will Look Like Perform strategy and actuarial consulting to include the following: (Benefit...SeniorFull timeTemporary workPart timeLocal area$67k - $93k
...growth? To keep pace with our growing agency we are recruiting for a Senior Account Executive for our team. At Precision AQ you will make an... ...Medicine Group at ****@*****.*** . Recruitment Fraud Warning: Please be aware that fraudulent individuals and...SeniorFraudWork at officeLocal areaFlexible hours- ...state-specific regulations. The position also provides consulting and training resources and serves as a technical... ...of internal and/or external resources (subrogation, risk control, nurse consultants, fire or fraud investigators, and other experts) to evaluate claims....SeniorFraudContract workLocal areaRelocation package
$90k - $115k
...Senior Commercial Lines Account Manager Acrisure is a global Fintech... ...maintain client relationships. Consulting with clients regarding their total cost of risk. Provide solutions and service... ...Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more...SeniorFraudImmediate startFlexible hours$94.4k - $155.8k
...standards and state specific regulations. Provides consulting and training resources, and serves as a contact and... ...to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. Verifies the nature...SeniorFraudContract workLocal areaRelocation package- ...first 25 applicants Business Consultant – Financial Crimes Risk Management (FCRM) Join our... ...best-in-class anti-fraud and anti-money laundering... ...crime compliance, including AML, BSA, OFAC, and FinCEN regulations... ...and collaboratively. Seniority level Seniority level Mid-...FraudFull timeFor contractorsRemote work
- ...along the way! The role Capricorn is seeking a dynamic professional to champion risk management, compliance and assurance across our operations in Australia and New Zealand. The Senior Risk & Assurance Officer supports Capricorn's Risk, Assurance and Compliance function...SeniorWork at officeLocal areaWork from home
- Emergent365 is seeking an experienced risk professional to join their brokerage business in Edison, New Jersey. This role focuses on Operational and Financial Risk, applying the firm’s framework to mitigate risks in the Energy & Commodities sector. The ideal candidate...Senior3 days per week
$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... ...Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory...FraudHourly pay$70k - $85k
Role Overview The Senior Specialist, Product Support is responsible for the life cycle management and product quality for supported business... .... Investigate and help coordinate actions for potential fraud and counterfeit consumable incidents. Review product reports and...SeniorFraudWork at officeLocal areaImmediate startRemote work2 days per week
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