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 11 days ago | Updated moments 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 moments 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 moments 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 13 days ago | Updated moments 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 moments 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 13 days ago | Updated moments 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 13 days ago | Updated moments ago

Sr. Quantitative Model Validation Analyst - Financial Crimes/Compliance

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 5 days ago | Updated 8 hours ago

Financial Services Risk and Compliance Consulting Senior Manager

NTT DATA

•

Charlotte, North Carolina, USA

Full-time

Req ID: 275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in Charlotte, North Carolina (US-NC), or NYC, United States (US). Do you find yourself seeking the next big challenge? Step into a role where you are responsible for
Posted 20 days ago | Updated 15 hours ago

Regulatory / Compliance Consultant / Heavy Financial Banking Manager

Diversified Technology, Inc.

•

New York, New York, USA

Third Party, Contract

Financial Systems Transformation Project Manager or Integration Specialist Simple Legal Interface with Financial Systems Transformation Project Manage Boomi and ApiGee interfaces Coordinate with Client IT Services to test, pilot and deploy Simple Legal updates when applicable or required Ensure application is up to date with codeblock metadata specifically for Chart of Account (COA) structure for COA for General Ledger and/or POET codeblocks and perform a process to execute reporting in Oracle
Easy Apply
Posted 10 days ago | Updated 4 days 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 16 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 16 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 25 days ago | Updated 9 days ago

ERP Technical Manager Finance

Powersolv

•

Philadelphia, Pennsylvania, USA

Contract, Third Party

Our client values inclusion, integrity, innovation, empowerment, and offers a vibrant work environment and the experience you need to grow and excel. From its iconic landmarks like the Liberty Bell and Independence Hall to its thriving arts and culinary scenes, Philadelphia offers something for everyone. With its affordable cost of living, with large, diverse parks and recreation system, and renowned educational institutions, Philadelphia offers a dynamic and welcoming community. There is a dive
Easy Apply
Posted 54 days ago | Updated 3 days ago

Escalation Analyst

Motion Recruitment Partners, LLC

•

Alpharetta, Georgia, USA

Full-time

Escalation Analyst (Regulatory Agencies) 6-month contract (potential extension) Hybrid: 2-3 days onsite per week if local to GA Our client, is looking for an Escalation Analyst to join their Special Ops team tasked with responding to all the claims from regulatory agencies requesting information. Responsibilities Handle all high-level regulatory consumer escalated complaints including Better Business Bureau (), Consumer Financial Protection Bureau (CFPB), Attorney General Offices (AG), and all
Easy Apply
Posted 2 days ago | Updated moments 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 29 days ago | Updated moments ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 5 days ago | Updated moments ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

•

New York, New York, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 5 days ago | Updated moments 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 5 days ago | Updated moments ago

Fraud Prevention Tool and Tech Manager

Kforce Technology Staffing

•

Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud Prevention Tool and Tech Manager. This role is 100% remote. Overview: We are seeking a seasoned Fraud Prevention Tool and Tech Manager with expertise in fraud prevention tools related to, bank verification, and risk-based authentication to join our team. The ideal candidate will have a strong background implementing and managing fraud technology in the financial services industry, with specific experience in leveraging LexisNexis, Pl
Posted 5 days ago | Updated 1 hour ago