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 28 days ago | Updated 9 hours 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 30 days ago | Updated 9 hours ago

Financial Crimes Compliance Manager

Navigant Consulting

•

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
Posted 5 days ago | Updated 9 hours ago

Financial Crimes Compliance Senior Analyst

Navigant Consulting

•

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
Posted 1 day ago | Updated 9 hours ago

Financial Crimes Compliance Investigator

Navigant Consulting

•

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
Posted 2 days ago | Updated 9 hours ago

Financial Crimes Compliance Senior Analyst

Navigant Consulting

•

Remote

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
Posted 1 day ago | Updated 9 hours 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 30 days ago | Updated 9 hours 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 30 days ago | Updated 9 hours 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 22 days ago | Updated moments ago

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

Marsh & McLennan Companies

•

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
Posted 1 day ago | Updated 5 hours ago

Principal Technical Program Manager - Compliance Onboarding

Oracle Corporation

•

US

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
Posted 33 days ago | Updated 9 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 42 days ago | Updated 1 day ago

Technical Delivery Manager

InterSources Inc.

•

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
Easy Apply
Posted 1 day ago

Fraud Governance Advisor (Mid-level)

USAA

•

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 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 day ago | Updated 10 hours ago

Fraud Governance Advisor Senior

USAA

•

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 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 d
Posted 1 day ago | Updated 10 hours ago

Staff Auditor- Bank Fraud Audit

USAA

•

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
Posted 10 hours ago

Principal Product Manager: Security, Compliance Risk and Fraud

Intuit

•

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
Posted 1 day ago | Updated 9 hours ago

Senior Product Manager: Security, Risk & Fraud Prevention

Intuit

•

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
Posted 1 day ago | Updated 9 hours 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 8 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 2 days ago | Updated 6 hours ago