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 37 days ago | Updated 10 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 39 days ago | Updated 10 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 14 days ago | Updated 10 hours ago

Financial Crimes Regulatory Compliance and Transformation (Executive)

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 2 days ago | Updated 10 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 10 days ago | Updated 10 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 11 days ago | Updated 10 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 39 days ago | Updated 10 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 39 days ago | Updated 10 hours ago

Technical Manager (Actimize, Fraud, Risk)

Datasoft Technologies, Inc.

•

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
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Posted 8 days ago | Updated 10 hours 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 10 days ago | Updated moments ago

Senior Technical Compliance Manager

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
Posted 7 days ago | Updated 10 hours ago

Technical Product Senior Manager ERP Finance

Johnson & Johnson

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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 42 days ago | Updated moments 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 42 days ago | Updated moments 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
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Posted 51 days ago | Updated 2 days ago

Senior Fraud Systems Administrator

Judge Group, Inc.

•

Sacramento, California, USA

Full-time

Location: Sacramento, CA Salary: $98,000.00 USD Annually - $118,000.00 USD Annually Description: REMOTE in California Our client is currently seeking a Senior Fraud Systems Administrator Senior Fraud Systems Administrator Sr. Fraud Systems Administrator is responsible for overseeing and managing the bank's fraud systems and applications. This critical role ensures the security and integrity of financial transactions by proactively detecting and preventing fraudulent activities. The adminis
Posted 2 days 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 9 days ago | Updated 10 hours ago

Fraud Prevention Authentication Policy (Executive)

USAA

•

Charlotte, North Carolina, 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 7 days ago | Updated 10 hours ago

IT Risk and Compliance Analyst

Robert Half

•

Plano, Texas, USA

Full-time

Description We are offering an opportunity for an experienced IT Risk and Compliance Analyst to join our team in the financial services industry. The position is located in Plano, Texas, United States. As an IT Risk and Compliance Analyst, you will be responsible for monitoring compliance activities, conducting audits and investigations, and developing and implementing policies. You will also be tasked with risk assessment, reporting, and documentation, as well as training and education. Respon
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Posted 2 days ago | Updated 10 hours ago

Senior Product Manager: Security, Risk & Fraud Prevention

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
Posted 10 days ago | Updated 10 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 17 days ago | Updated 10 hours ago