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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred. Be competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth and, Analyst Notebook, Target Cop.
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Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are in place.
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The Fraud Mitigation Specialist is responsible for leading, developing, and implementing effective fraud detection or control strategies designed to mitigate fraud loss, while simultaneously minimizing negative Member impact.
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The CIRC conducts activities for ADP worldwide across a broad set of security disciplines including cyber operations, fraud prevention, physical security, and operational risk management. We provide subject matter expertise in cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations.
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DescriptionEnterprise Fraud Manager under the direction of the Deputy Chief Risk Officer, is responsible for overseeing and directing the enterprise fraud risk management program. Develop metrics, key performance indicators, and reports summarizing fraud risks and trends for review by Bank management, the ERM Committee and the Board Enterprise Risk Committee.
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The Insider Threat Analyst Lead will serve as Teramind’s expert on client use cases for detecting and preventing insider threats, fraud, and data loss. The successful candidate will be well versed and highly experienced in insider risk and fraud prevention in at least two major verticals, and will have familiarity with best practices across all enterprise types.
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Certified Fraud Specialist (CFS), Certified Fraud Professional (CFP), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS) Investigation and managerial oversight of all consumer and commercial fraud vectors such as check fraud, new account fraud, elder exploitation, wire fraud, corporate account takeover, ACH fraud, online banking compromises, identify theft, new account fraud, elderly exploitation and all other types of fraud.
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Minimum of 3-5 years of experience in fraud investigation, forensic accounting or related field, preferably within a financial institution. Certified Fraud Examiner (CFE) or similar certification is highly desirable.
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Experience in fraud detection, prevention, or corporate financial crimes (Anti-Money Laundering and Fraud) investigations and regulatory filing - SAR, CAR, 314b, Hold Harmless, etc. As an Internal Audit Manager Sr., you will be within PNC’s Internal Audit organization supporting Fraud under the Information Technology Audit team.
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Professional certifications preferred to include:Certified Fraud Examiner (CFE) - Association of Certified Fraud ExaminersCertified Financial Crimes Investigator (CFCI) - International Association of Financial Crimes InvestigatorsCertified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial Crimes Investigators.
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A degree or certification related to law or compliance and KYC, anti-money laundering, fraud and corruption prevention, and criminal risks associated with business activities, among others. Invenergy is seeking a knowledgeable and proactive Senior KYC Analyst to support our growing Legal team.
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Experience with SAP S4, Oracle Financials, Google software suite, Microsoft Office applications, or Tableau and other competencies such as cloud computing, data analytics, robotic process automation (RPA), and fraud investigations.
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In addition the Fraud Detection Agent Iwill be accountable for meeting performance targets and necessary requirements for agent advancement via career path. We are seeking a talented Fraud Detection Agent I to assist cardholders by verifying activity on their debit or credit card while identifying and reporting potential fraud trends and patterns to minimize potential losses.
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fraud analyst jobs Title: fraud analyst Company: 24seven
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