- Charles Schwab (Omaha, NE)
- …the status quo" and transform the finance industry together. The Senior Specialist - Fraud Investigations , plays a key individual contributor role ... that Schwab offers. What you are good at: The Senior Specialist is responsible for conducting high...environment. Multitask investigations with client follow up. Senior Specialists for the Fraud Investigations… more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens.… more
- Sallie Mae (Newark, DE)
- …degree preferred. + Professional certification preferred, such as Certified AML and Fraud Professional (CAFP); Certified Anti- Fraud Specialist (CAFS); ... for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be... Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). **The Americans with Disabilities Act** _The Americans… more
- Needham Bank (Wellesley, MA)
- …Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...+ Responsible for conducting quality control on CTRs, SAR Investigations , EDD investigations , and other areas within… more
- State of Minnesota (Minneapolis, MN)
- …include: + Leading a team of investigators in conducting independent, complex and objective investigations of fraud , waste or abuse or other misuse of public ... **Working Title: Assistant Inspector General, Special Investigations Unit - State Prog Admin Manager Sr**...Admin Manager Sr** **Job Class: State Program Administrator, Manager Senior ** **Agency: Education Department** + **Job ID** : 84230… more
- Publix (Lakeland, FL)
- …concepts associated with cybersecurity and data protection. This role reports to the Senior Manager of Compliance and Ethics Investigations and will serve as ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance &...within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist … more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...detailed investigations of documents that are submitted by IDNYC applicants… more
- Edward Jones (Scottsdale, AZ)
- …with you, we should talk. **Job Overview** **Position Schedule:** Full-Time The Senior Investigative Specialist on the Transaction Monitoring team plays a ... financial services industry or related experience with a focus on fraud , BSA/AML investigations , audit, or risk management strongly preferred. * Knowledge of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... and FinCEN Section 9714 Orders and escalates findings to management;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and… more
- Pegasystems (West Palm Beach, FL)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Florida - Remote + ShareCopying **Meet ... (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments disputes **Who You Are:** + You have a… more