financial crimes compliance technical fraud manager Jobs

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Financial Crimes Compliance Technical Fraud ManagerJob Title - Financial Crimes Compliance Technical Fraud Manager

Navigant ConsultingCompany Name - Navigant Consulting

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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

Financial Crimes Compliance Technical Fraud ManagerJob Title - Financial Crimes Compliance Technical Fraud Manager

Navigant ConsultingCompany Name - 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

Financial Crimes Compliance ManagerJob Title - Financial Crimes Compliance Manager

Navigant ConsultingCompany Name - Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Dilig

Financial Crimes Compliance Senior AnalystJob Title - Financial Crimes Compliance Senior Analyst

Navigant ConsultingCompany Name - Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i

Financial Crimes Compliance InvestigatorJob Title - Financial Crimes Compliance Investigator

Navigant ConsultingCompany Name - Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Financial Crimes Compliance AnalystJob Title - Financial Crimes Compliance Analyst

Navigant ConsultingCompany Name - Navigant Consulting

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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

Financial Crimes Compliance AnalystJob Title - Financial Crimes Compliance Analyst

Navigant ConsultingCompany Name - Navigant Consulting

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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

Technical Manager (Actimize, Fraud, Risk)Job Title - Technical Manager (Actimize, Fraud, Risk)

Datasoft Technologies, Inc.Company Name - Datasoft Technologies, Inc.

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San Antonio, Texas, USA

Full-time, Contract

Technical Manager (Actimize, Fraud, Risk)OnsiteAbout the Job Duration: 12 Months Contract (possibility of extension) Location: Onsite- San Antonio, TX Pay rate: Hourly, depending on experience Job ID: APPS/APPS/ Qualifications: Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize. Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM & ActimizeOne. Maintain, drive, supervise and implement robu

Sr. Quantitative Model Validation Analyst - Financial Crimes/ComplianceJob Title - Sr. Quantitative Model Validation Analyst - Financial Crimes/Compliance

U.S. BankCompany Name - U.S. Bank

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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

Oliver Wyman - Finance & Risk - Compliance - Engagement Manager (Multiple Locations)Job Title - Oliver Wyman - Finance & Risk - Compliance - Engagement Manager (Multiple Locations)

Marsh & McLennan CompaniesCompany Name - Marsh & McLennan Companies

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New York, New York, USA

Full-time

Job Specification Practice Group: Financial Services Overall Practice: Finance and Risk Practice Regulatory Compliance Location: NYC preferred (would also consider Toronto, Washington DC, Boston, Chicago, San Francisco) Role: Engagement Manager Finance and Risk and Compliance Practices Oliver Wyman is shaping the future of the financial services industry by helping the world's top financial institutions address their most significant issues. We have an unparalleled understanding of the e

Senior Technical Compliance ManagerJob Title - Senior Technical Compliance Manager

IntuitCompany Name - Intuit

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New York, New York, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Come join the Intuit Information Security Organization at Intuit! We are looking for an

Principal Technical Program Manager - Compliance OnboardingJob Title - Principal Technical Program Manager - Compliance Onboarding

Oracle CorporationCompany Name - Oracle Corporation

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Full-time

Job Description Oracle Cloud Infrastructure (OCI) is building the next generation cloud to support demanding hyperscale and AI/ML workloads. The Cloud Compliance & Assurance org are the keepers of customer trust at OCI. We ensure that Oracle Cloud IaaS, PaaS, and SaaS services meet the high compliance standards that our customers expect. We are looking for a driven, curious, and collaborative Technical Program Manager with a track record of raising the bar on the security and compliance of com

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

Vy SystemsCompany Name - Vy Systems

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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

Technical Delivery ManagerJob Title - Technical Delivery Manager

InterSources Inc.Company Name - InterSources Inc.

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Cleveland, Ohio, USA

Full-time

Job Title: Technical Delivery Manager Location: Cleveland, OH or Pittsburg, PA Job Mode: Onsite Job Type: Full-time Key responsibilities: 10+ years of experience executing large programs. Collaborate with business stakeholder and business analysts to understand requirements. Translate to technical requirements, design the solutions, and lead the team to implement the solutions. Provide technical guidance and ensures quality delivery of the product. Experience leading technical teams and managin

AML High Risk InvestigatorJob Title - AML High Risk Investigator

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Toronto, Ontario, Canada

Full-time

One of TEKsystems' Largest Big 5 Banking Clients is hiring High Risk Investigators on a 12-month contract, with strong likelihood of full-time conversion. AML High Risk Investigator MUST HAVE's 2 years Canadian AML ExperienceHigh Risk, EDD, CDD ExperienceCAMS certificate is an asset Experience Level: Intermediate Level The High Risk Customer Investigations Team conducts Enhanced Due Diligence Reviews (EDD) on high risk customers that present a higher risk relative to AML/ATF concerns and apply

Staff Auditor- Bank Fraud AuditJob Title - Staff Auditor- Bank Fraud Audit

USAACompany Name - USAA

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San Antonio, Texas, 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 w

Fraud Prevention Authentication Policy (Executive)Job Title - Fraud Prevention Authentication Policy (Executive)

USAACompany Name - USAA

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Charlotte, North Carolina, USA

Full-time

Principal Product Manager: Security, Compliance Risk and FraudJob Title - Principal Product Manager: Security, Compliance Risk and Fraud

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit's vision is to power prosperity around the world, and we'll achieve it by buildin

Senior Product Manager: Security, Risk & Fraud PreventionJob Title - Senior Product Manager: Security, Risk & Fraud Prevention

IntuitCompany Name - Intuit

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New York, New York, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit's vision is to power prosperity around the world, and we'll achieve it by buildin

Java DeveloperJob Title - Java Developer

Judge Group, Inc.Company Name - Judge Group, Inc.

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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