Financial Crimes Compliance Technical Fraud Manager Jobs

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Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 21 days ago | Updated 1 hour ago

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cle
Posted 3 days ago

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and
Posted 3 days ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 23 days ago | Updated 1 hour ago

Financial Crimes Compliance Analyst

Guidehouse

•

Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and
Posted 3 days ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 23 days ago | Updated 1 hour ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 23 days ago | Updated 1 hour ago

Technical Product Senior Manager ERP Finance

Johnson & Johnson

•

Hopewell Township, New Jersey, USA

Full-time

Description Johnson & Johnson Innovative Medicine is recruiting for a Technical Product Manager ERP Finance, Sr Manager, located in United States, or Europe To support their Pharm TranSCend program, Johnson & Johnson is recruiting for a Technical Product Senior Manager ERP Finance. The role is to be in the United States (preferred location Titusville NJ) or in EMEA (preferred location Beerse BE). This position has the potential to be located at another J&J facility within the US or EMEA for the
Posted 26 days ago | Updated 2 hours ago

Technical Product Senior Manager ERP Supply Chain Finance

Johnson & Johnson

•

Hopewell Township, New Jersey, USA

Full-time

Description Johnson & Johnson Innovative Medicine is recruiting for a Technical Product Sr. Manager ERP Supply Chain Finance, located in United States. To support their Pharm TranSCend program, Johnson & Johnson is recruiting for a Technical Product Senior Manager ERP Supply Chain Finance. The role is to be located in the United States (preferred location Titusville NJ) or in EMEA (preferred location Beerse BE). This position has the potential to be located at another J&J facility within the US
Posted 26 days ago | Updated 2 hours ago

Technical Project / Program Manager with Java (Experience in banking/financial industry) Berkeley Heights, NJ

Vy Systems

•

Berkeley Heights, New Jersey, USA

Full-time

10 years of progressive project management experience, including management of major projects, in a large operating environment. Knowledge of and demonstrated experience in project management processes and Agile/Waterfall methodologies, as well as project lifecycles. Excellent skills in Java technologies, MS Word, Visio, Excel, PowerPoint, MS Project, Confluence, & Jira Experience in working with Agile Teams, Experience in banking/financial industry Experience in managing technology projects foc
Easy Apply
Posted 35 days ago | Updated 2 days ago

UAT Tester

Robert Half

•

Rosemont, Illinois, USA

Contract

Description We are assisting a highly reputed firm in Rosemont, IL in the search for a proficient UAT Tester for a 6-12-month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to conduct simple and complex queries, as well as basic joins. The role provides an excellent opportunity to operate in o
Easy Apply
Posted 39 days ago | Updated 1 hour ago

Java Developer

Judge Group, Inc.

•

Summit, New Jersey, USA

Full-time

Location: Summit, NJ Salary: $69.00 USD Hourly - $74.00 USD Hourly Description: Software Engineering Consultant Company Overview At our organization, we're passionate about innovation and excellence in software engineering. We're seeking a Software Engineering Consultant to join our team and contribute to exciting initiatives. If you're ready to collaborate on complex challenges and make an impact, this role is for you. Role Overview As a Software Engineering Consultant, you'll be involve
Posted 1 day ago | Updated 1 hour ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Maple Grove, Minnesota, USA

Full-time

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer meaningful work to those who join us. At Vantive, you will become part of a community of people who are focused
Posted 9 days ago | Updated 10 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Plymouth, Minnesota, USA

Full-time

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer meaningful work to those who join us. At Vantive, you will become part of a community of people who are focused
Posted 9 days ago | Updated 10 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Minnesota, USA

Full-time

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer meaningful work to those who join us. At Vantive, you will become part of a community of people who are focused
Posted 9 days ago | Updated 10 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Minnetonka, Minnesota, USA

Full-time

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer meaningful work to those who join us. At Vantive, you will become part of a community of people who are focused
Posted 9 days ago | Updated 10 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Loretto, Minnesota, USA

Full-time

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer meaningful work to those who join us. At Vantive, you will become part of a community of people who are focused
Posted 9 days ago | Updated 10 hours ago

Manager, Fraud Prevention and Detection

USAA

•

Phoenix, Arizona, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything we
Posted 1 hour ago

Senior Consultant - Financial Crime, Fraud, and Investigative Services (FFI)

Navigant Consulting

•

Pensacola, Florida, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Public Trust What You Will Do : Guidehouse has an aggressive growth strategy for its Financial Crime, Fraud, and Investigative Services (FFI) practice. We are currently seeking candidates with criminal and civil healthcare fraud investigations experience. Plan and conduct complex investigations, performing quantitative and qualitative analysis to prepare result in support of USAOs. Conduct c
Posted 15 days ago | Updated 1 hour ago

Counter Threat Finance (CTF) Planner (E24)

Amentum

•

Arlington, Virginia, USA

Full-time

Amentumis a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists h
Posted 2 days ago | Updated 1 hour ago