- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic...statements or offer attestation services. JOB LOCATION IL PRO CHICAGO Protiviti (www.protiviti.com (https://www.protiviti.com/us-en) ) is a global consulting… more
- Bank of America (Newark, DE)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... + Data engineering + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- Bank of America (Boston, MA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... production of product performance reports and updates for senior management Fraud Prevention and Detection is looking...for future model installations - Working with independent model risk management , legal and compliance teams to… more
- Robert Half (Austin, TX)
- …Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering and ... and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor and report on financial… more
- Capital One (Mclean, VA)
- Director, Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital ... defense. In this role, you will act in a Risk Steward capacity with a focus on enterprise Currency...preferably within financial services with a sound knowledge of fraud and scam typologies. + Experience in leading enterprise… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...or Public Accounting experience a plus + CFE (Certified Fraud Examiner) a plus JPMorganChase, one of the oldest… more
- BMO Financial Group (Omaha, NE)
- …independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture. ... BMO's Anti-Money Laundering (AML) High- Risk Unit is seeking a dedicated Investigator to...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- JPMorgan Chase (Plano, TX)
- … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... with Merchant Services risk teams to minimize risk and fraud for biometric payments and...+ Coordinates with the Customer Support Product Managers on risk surveillance and risk management … more
- Capital One (Richmond, VA)
- …**The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... compliance advice to lines of business and the AML Fraud investigations group as a subject matter expert, and...trends and typologies** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and… more
- Bank of America (Newark, DE)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more