Search Results: 249 vacancies
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
Job Title: Fraud Case Manager
Location: Charlotte, NC (On-Site)
Duration: 4+ Months
Job Description:
As a member of the Service Delivery team, the Fraud c...
Fraud
$58.82k - $88.24k
...from one of the following countries: Singapore, Malaysia, Taiwan, Hong Kong, Macau, or Thailand.
Minimum of 1 year experience in anti-corruption/anti-bribery surveillance/inspection work.
Fluent in both Chinese and English, with sensitivity to financial data.
Benefits...
Suggested
Remote job
Work from home
Flexible hours
Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They will be operating...
Suggested
...The Client Quantitative Analyst position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening Compliance. A quantitative mind, natural curiosity and a desire to...
Fraud
Full time
Shift work
Day shift
...Job Description
Job Description Note:
~ The position is Onsite ( No Work from Home ).
Position Details:
Position: Fraud & Claims Operations Representative ( Customer Support Specialist )
Industry: Banking/Financial Services
Job duration: 6 months ( Possible...
Fraud
Work from home
Shift work
Sunday
Saturday
Monday to Friday
...operational risk management
~Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services... ...addressing, and preventing fraudulent activities
~Knowledge of anti-money laundering and sanctions activities in banking and the...
Fraud
Full time
Remote job
...Payments team has the critical responsibility of protecting Credit Karma's members by securing our online processes and preventing online fraud and abuse throughout the Credit Karma product suite.
What you'll do:
~Acts as the prime fraud subject matter expert for complex...
Fraud
Work experience placement
Offshore
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Holiday work
Remote job
...Fraud & Claims Operations Representative
Hybrid After Training - Charlotte, NC
Shift: Thursday - Monday 2:00PM - 10:30PM, Saturday 12:00PM-9:00PM
6-month Contract (W2), Weekly Pay (40 hours/week)
Pay Rate: $18/hr.
Desired Start Date: 1/8/2024
Calculated...
Fraud
Weekly pay
Contract work
Work experience placement
Local area
Shift work
Saturday
...testing for technology changes
Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering...
Suggested
Full time
Flexible hours
Shift work
Day shift
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders...
Fraud
Shift work
Day shift
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders...
Fraud
Shift work
Day shift
...to provide analytical support on strategies and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies.
The Fraud Strategy Deployment individual contributor role is aligned to the Strategy Integration...
Fraud
Full time
Remote job
Shift work
...risk leadership to drive performance.
Client Protection is looking for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be responsible for fraud prevention strategies to defend the bank against first party fraud...
Fraud
Full time
Shift work
Day shift
...include working with business counterparts within the Line of Business and partner organizations including Risk and Product teams.
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial...
Fraud
Full time
Shift work
Day shift
...procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies.
Position will support reporting/analysis for the Specialty Fraud Strategies team within...
Fraud
Full time
Remote job
Shift work
Day shift
...reviews review findings determine risk level and recommend resulting fraud prevention strategies.
Perform investigative research root... ...:
~5 years of Financial Crimes
~ Risk Fraud Sanctions
~ Anti-Bribery Corruption experience.
Qualified candidates should...
Fraud
Hourly pay
Contract work
Temporary work
Work experience placement
Immediate start
Worldwide
Flexible hours
...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
...our card services' practices to better manage our risks, mitigate fraud, grow revenue, and maximize our VISA incentive dollars.... ...requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and...
Fraud
For contractors
Local area
Mandatory Skills: Data Analysis
-Domain knowledge (AML, Fraud)
-SQL
-DataStage
-JIRA
-ALM
-Automation Detailed JD The... ...flow , BI reports and data validation
Good understanding of Anti-money laundering and Fraud domain
Having understanding of...
Fraud
