$103.4k - $188.8k
...the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day... ..., procedures, and protocols.
Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and...
Fraud
Local area
...Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III ! The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including...
Fraud
Holiday work
Full time
Work experience placement
Bank staff
...Job Description
You have a Bachelor’s degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth. You also have functional...
Fraud
Interim role
Afternoon shift
$81.7k - $146.7k
...impropriety involving internal and external agent/agencies, point of sale and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other complex cases. Functions as lead investigator on large and/or complex...
Fraud
Work experience placement
Local area
...Avenue (18052), United States of America, Wilmington, Delaware
Anti-Money Laundering (AML) Investigator II
The qualified... ...services industry
At least 6 months of experience in AML, Fraud, Investigations or as an Analyst
At least 1 year of Microsoft...
Fraud
Full time
Part time
Local area
Work from home
Home office
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team... ...Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification
At this time, Capital One...
Fraud
Full time
Part time
Local area
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
Suggested
Full time
Part time
Local area
West Creek 3 (12073), United States of America, Richmond, Virginia
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering (AML) Supervisor...
Suggested
Full time
Part time
Local area
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
Suggested
Full time
Part time
Local area
...during night operations. Responding to aircraft sighting and other anti-smuggling activities and performing farm and ranch checks,... ...illegal operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources and...
Fraud
Work experience placement
Immediate start
Remote job
Night shift
...the effort to create, refine, and maintain a new iteration of our Anti-Money Laundering (AML) program at Toyota Motor Credit Company.... ...collection, and data privacy compliance experience
Experience with fraud investigations
Knowledge in creating and maintaining...
Fraud
Remote job
...be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.
The Wholesale KYC Organization... ...AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement
Experience in financial services,...
Fraud
Flexible hours
...Public Cloud Administration knowledge (Azure, AWS, GCP).
Hands-on experience with a range of security tools such as IDS, WAF, Anti-malware, FIM, and others.
Technically proficient in network communication using IP protocols, system administration knowledge of...
Suggested
Work experience placement
Local area
Flexible hours
Shift work
Weekend work
Afternoon shift
...technical problems
Supervisory ability
Desired skills:
Business Analytics
Business Intelligence
Data Quality Management
Fraud Management
Monitoring, Surveillance, and Testing
Collaboration
Data Visualization
Oral Communications
Problem Solving
Written...
Fraud
Permanent employment
Contract work
Remote job
...Applicants for employment with Altice will never be asked to provide money (even if reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details.
Nearest Major Market: Plano
Nearest Secondary Market: Dallas...
Fraud
Local area
...learner, work under minimal supervision
Able to communicate effectively across varied areas including technology, business and leadership
Experience in Python, Spark and Hadoop will be an advantage
Knowledge in Anti-Money Laundering domain will be an advantage
...required.
~3-5 years of experience working with brand image and promoting value through customer experience.
~ Experience with Fraud prevention methods with regards to the Payments Ecosphere required.
~ Excellent Project & Account Management Skills.
~ Strong C-...
Fraud
Flexible hours
...monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, and unsuitable investments.
Job Description:
5 years Business &...
Fraud
Permanent employment
Full time
Work experience placement
...effectively through reading, writing, and speaking in person or on telephone
* May require periodic use of personal computer
Compensation Grade:
UFCW
Compensation Grade Profile:
U104
Bay Area Hospital is an Equal Opportunity Employer.
Anti-Retaliation Notice
#Level3
Holiday work
Permanent employment
Full time
Temporary work
Relocation bonus
Shift work
Weekend work
Day shift
...processes and standards.
•Work in a fully remote team, delivering clear and effective services.
•Tackle litigation risks and lead in fraud prevention to protect consumers and the company.
ESSENTIAL REQUIREMENTS:
•Insurance regulation designation (MCM, AIE, or CIE)...
Fraud
Hourly pay
Contract work
Remote job
...supplies to other countries in humanitarian operations Providing support to Naval Special Warfare Operations Conducting surveillance in anti-submarine warfare and drug interdiction operations Operate radar, Forward Looking Infrared sensors, missile systems and door guns in...
Full time
Work experience placement
Relief
Gangs
...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual... ...of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination....
Fraud
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...Applicants for employment with the Company will never be asked to provide money (even if reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details.
Nearest Major Market: Plano
Nearest Secondary Market: Dallas...
Fraud
Local area
...United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions.
Founded in 2009, we continue to be recognized for our intentional...
Fraud
Full time
Work experience placement
Remote job
...Position Purpose and Objectives
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and... ...within this job description remain compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets Control and USA...
Fraud
For contractors
...reading, writing, and speaking in person or on telephone
May require periodic use of personal computer
Compensation Grade:
F
Compensation Grade Profile:
F - Hourly
Bay Area Hospital is an Equal Opportunity Employer.
Anti-Retaliation Notice
#Level4
Hourly pay
Full time
Work experience placement
Internship
Relocation bonus
Shift work
Day shift
...treatment plans, and injury claims, ensuring appropriate medical care and cost containment strategies.
Identify indicators of potential fraud or misrepresentation in claims submission by reviewing claims accurately.
Conduct regular reviews of claim files to assess...
Fraud
Immediate start
Flexible hours
...Skills
Multitasks, prioritizes and meets deadlines in timely manner
Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
Experience with Risk management disciplines are a plus
Experience...
Permanent employment
Local area
...Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. T Loss Prevention, Investigator,...
Fraud
...provide security guidance for Network security tools and associated access mediums such as Network access controllers (NAC), gateway anti-malware and enhanced authentication.
Create analytical reports for leadership on complex technical activity.
Identity and...
Work experience placement
Night shift