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Sr. Product Manager Fraud & AML, Remote, USA. 8 years of Product Ownership/Management experience in the Payments, Fintech, Financial Services or Telecoms-Media-Technology industries; or 3 years of Product Ownership/Management in risk and compliance industry with 5 years of additional relevant professional experience (e.g. AML compliance or fraud operations, AML/fraud consulting.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The ideal candidate would have obtained a certification such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or Certified Valuation Analyst. Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Specialized experience includes experience in the investigation of criminal violations (e.g., suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) are a plus but not required. Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) are a plus but not required.
$85,000Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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The ideal candidate will be responsible for building an automated DevOps pipeline to support the deployment of machine learning models to multiple targets and developing new strategies for Fraud and AML.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Interfaces directly with all levels of internal originations and credit policy staff, as well as external customers (Correspondent lenders) to maintain excellent customer service while ensuring the quality/integrity of loans purchased/underwritten by CMI.Assesses the level of risk associated with each loan on a transactional basis, forwarding referrals, as necessary, to the Fraud Prevention and Investigation Unit, Vendor or Collateral Risk Management, as well as the Repurchase unit.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Demonstrated experience relating to all inherent industry risks (i.e., Operational, Sales Practice, Fraud and Deception, Money Laundering, Accuracy of Regulatory Capital, Credit, Market, Liquidity, and/or Segregation of Client Assets.
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Certified Fraud Examiner (CFE) The Senior Lead Operational Risk Officer will provide Policy compliance, technology risk management, and risk management governance subject matter expertise within the Insider Threat Policy & Governance Oversight team within the broader Fraud and Insider Threat Risk Oversight team.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Excellent judgement, decision making, and problem solving abilities with minimal guidance from leadershipAbility to stay up-to-date with industry trends and developments in fraud detection and prevention techniquesBasic SQL skillsAdvanced Excel skillsProfessional certifications such as Certified Fraud Examiner (CFE) or Accredited Financial Crime Investigator (AFCI) is a plus.
$108,000 - $125,000ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues. Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.
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Analyze financial transactions for possible fraud and compliance with GAAP or IFRS. Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The primary driver of success for the candidate will be the successful generation of new sales opportunities that effectively close, creating new clients and revenue for GDS Link. Fraud and Credit risk management, along with loan origination optimization, will be a critical component of the value proposition sold, along with modeling and performance analytics, automated underwriting, pricing and eligibility automation, data management, digital transformation, and loan process automation.
Full-timeRemoteExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Proficient in implementing, managing, and maintaining treasury services (i.e., file transmissions, fraud prevention tools, reporting, etc.) Monitor/manage and optimize fraud prevention services.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Domain : Banking or financial service, Money laundering or Fraud detections, Security Alerts. Tools : Open Shift Container Platform, Jenkins, Kubernetes, Bitbucket, Putty, Secured CRT, ETL tools like Teradata, informatica, Oracle application, Jfrog, Confluence, JIRA, Cloudera, Hive, Impala, ELK.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Manage escalated customer issues and oversee fraud prevention strategies. Flexible work from home options available. They will leverage their experience and skill to run a 24/7 contact center across all channels, owning scheduling, service levels, first contact resolution, quality, coaching, retention, and a dynamic workflow that supports an in-house hybrid workforce across multiple time-zones.
Full-timeExpandApply NowActive JobUpdated 4 days ago
fraud job in Irving, TX
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