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Fraud/AML Operational Risk Consultant
$42 - $45 per hourRandstad USA
...high attention to detail and accuracy
Ability to interact with all levels of an organization
Certified Anti Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
skills: $1 - 2 billion
Equal Opportunity Employer: Race, Color, Religion, Sex,...
7 days ago
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Dispute Resolution Manager (Fraud and Investigations)
$40 per hourProgrammer Resources Intl Inc.
...Job Title: Dispute Resolution Manager (Fraud and Investigations)
Location: O’ Fallon, MO 63368
Duration: 4+ Months
Rate: Up to $40/Hour
Job Description
Responsibilities will be aligned with the Account Data Compromise team in Dispute Resolution...
22 hours ago
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Anti-Financial Crime Controls Testing - Vice President
$125k - $150kDeutsche Bank AG
...Degree or equivalent work experience
AML/BSA Compliance experience is strongly desired
Strong knowledge of AML / Sanctions / Fraud / Anti-Bribery & Corruption concepts and risk principles
Experience in compliance controls testing, audit, risk management and/or...
1 day ago
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CCB - Digital Fraud - Risk Manager - Vice President
$125k - $150kJPMorgan Chase & Co.
...Identify key stakeholders and partners and begin to formulate working relationships
Begin to build subject matter expertise in how fraud behaves in our digital channels to identify opportunities
Identify key industry forums to participate in to identify best...
4 days ago
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VP, Fraud Investigations - SIT
$85k - $170kSynchronyfinancial
...Responsibilities:
Responsible for leading and investigating financial fraud to include Credit Card and Bank Fraud, perpetrated by criminal... ...knowledge with federal and local statutes involving fraud and anti-money laundering laws
Travel required, up to 30%
Desired...
8 days ago
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Commercial Bank - Fraud Analytics Lead - VP - Tampa
$180 per hourJPMorgan Chase
...trillions of dollars weekly, mostly wire and ACH, though CBclients use multiple payment channel
TeamOverview
The CB GlobalServices Fraud function is responsible for designing and delivering thestrategies to protect both the firm and its clients from losses covering...
3 days ago
Fraud Agent
$100 per hourTeachable
Finance
Fraud Agent
New York, NY
The ability to process credit cards is critical to Teachable’s business model and overall Mission. The Fraud team, and specifically Fraud Agents, ensure that Teachable maintains acceptable chargeback rates so that our payment processing...
21 days ago
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Data Scientist - Medicaid Fraud Control Unit (NYC)
$70 per hourState of New York
...and growing a team of data analysts preferred.Duties Description The New York State Office of the Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking a Lead Data Scientist to join its Electronic Investigative Support Group (EISG) based in the New York...
7 days ago
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Director, Behavior Modeling - Fraud and Collections
$116.49k - $195.33kDiscover Deerfield, IL
...Director, Behavior Modeling - Fraud and Collections
Discover Deerfield,
IL
Compensation
: $116,485.00 - $195,330.00 /year *
Employment Type
:
Industry
: Financial Services - Insurance
At Discover, be...
3 hours ago
Fraud and Risk Analysis Manager
$80k - $140kPaychex
...As the Fraud and Risk Analysis Manager of a Fortune 1000 company with over 14,000 employees you'll lead a team of 20 professionals in the disciplines of Fraud Prevention, Financial Crime Investigation, Customer Authentication and Risk Analysis.
The leader in this role...
a month ago
Regional Director/Supervising Attorney - Medicaid Fraud Control Unit (Rochester)
$70 per hourState of New York
...commitment upon being hired is a condition of employment.Duties Description The New York State Office of the Attorney General's Medicaid Fraud Control Unit (MFCU) is seeking an attorney with substantial prosecuting experience to lead our Rochester Regional Office, which is...
7 days ago
Fraud Analyst
$100 per hourTeachable
Finance
Fraud Analyst
New York, NY
The ability to process credit cards is critical to Teachable’s business model and overall Mission. The Fraud team, and specifically Fraud Analysts, ensure that Teachable maintains acceptable chargeback rates so that our payment processing...
more than 2 months ago
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CIMD - Marcus by Goldman Sachs - Fraud Investigations - Associate - Richardson, TX
$50 per hourGoldman Sachs
...companies, allowing us to disrupt the industry, while helping consumers take control of their financial lives.
Your Impact
As a fraud associate, you will be responsible for evaluating the circumstances of cases of suspected or confirmed fraud and making...
1 day ago
Fraud Operations Analyst
$178 per hourVaro Money
...in San Francisco and privately held, Varo has raised $178M to date, led by Warburg Pincus and The Rise Fund / TPG Growth.
ABOUT THE FRAUD TEAM
We are currently growing our ever expanding fraud team and are seeking fraud professionals to help grow a fully functional...
more than 2 months ago
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CIMD- Marcus by Goldman Sachs- Fraud Operations Manager- Associate- Richardson, TX
$50 per hourGoldman Sachs
...expertise in a portfolio of large scale accounts* 10+ years of experience with direct management of internal and external (supplier) fraud contact center operations* Broad based knowledge of all aspects of servicing and operations including applicable regulatory...
1 day ago
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Commercial Bank - Future Threats Fraud Strategy Manager - VP/ED - Tampa
$180 per hourJPMorgan Chase
...trillions of dollars weekly, mostly wire and ACH, though CBclients use multiple payment channels.
TeamOverview
The CB GlobalServices Fraud function is responsible for designing and delivering thestrategies to protect both the firm and its clients from losses covering...
1 day ago
new
CIMD - Marcus by Goldman Sachs - Fraud Strategy - Associate - New York City
$50 per hourGoldman Sachs & Co.
...day one, team members play a vital role in upholding our principles of customer focus, process innovation and risk management. The Fraud Strategy team reports into the Chief Risk Officer for the Consumer business along with the Credit Strategy and Business Risk functions...
3 days ago
new
CIMD- Marcus by Goldman Sachs- Deposit Fraud Operations Manager - Associate - Richardson, TX role
$50 per hourGoldman Sachs
...helping consumers take control of their financial lives.RESPONSIBILITIES AND QUALIFICATIONSYour ImpactWe are seeking an experienced Fraud Operations Manager (AKA Associate) for Deposit products and services. This leader will manage the day to day activities of a team of...
2 days ago
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Sr. Product Owner- Fraud Division
$100k - $145kTitan Management
...single cross-functional owner directly accountable for the success of the product or internal business service. As a Sr. Product Owner-Fraud Division, you will need to strong sales, organizational, project management, analytical, marketing, and client relationship...
4 days ago
Senior Manager - Fraud Analytics (Multiple Openings)
$40 per hourSynergy Search Partners
Telecommunication
In the right hands (yours!) and handled strategically, the massive amounts of information our clients collect today can become their most valuable new asset. And the ability to gain actionable insights from that data is critical to produce tangible results...
a month ago