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 24 days ago | Updated 2 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 27 days ago | Updated 2 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 1 day ago | Updated 2 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 27 days ago | Updated 2 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 27 days ago | Updated 2 hours ago

Technical Product Senior Manager ERP Finance

Johnson & Johnson

•

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 29 days ago | Updated 4 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 38 days ago | Updated 5 days ago

Senior Business Program Manager

Microsoft Corporation

•

US

Full-time

$desc Qualifications Required/Minimum Qualifications Bachelor's Degree in Business, Marketing, Communications, Finance, Engineering, or related field AND 5+ years marketing operations, program management, project management, or related experience OR equivalent experience. 5+ years of Ecommerce product management experience. 5+ years of risk and compliance experience. Additional or Preferred Qualifications Bachelor's Degree in Business, Marketing, Communications, Finance, Engineering, or relat
Posted 1 day ago | Updated 2 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 4 days ago | Updated 3 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Maple Grove, 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 12 days ago | Updated 14 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

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 12 days ago | Updated 14 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 12 days ago | Updated 14 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Loretto, 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 12 days ago | Updated 14 hours ago

Engineering Specialist, Water Systems (Hybrid)

BAXTER

•

Minnetonka, 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 12 days ago | Updated 14 hours ago

Payroll Analyst

TalentBurst

•

Hopewell, Florida, USA

Full-time

Payroll Analyst Fully Remote (Candidates should be in Irving, TX OR Fort Myers, FL) 6+ months contract with possible to convert perm. Must be able to work EST Hours About this role: Monitor/Audit Payroll procedures and system for Americas countries. Help review regular payroll input for ongoing accuracy and compliance. Use data and analysis to monitor and improve payroll procedures and systems. Manage projects that improve processes and/or systems. What you'll do: Perform/provide reporting a
Posted 1 day ago | Updated 3 hours ago

Executive Director Senior Product Lead Digital Payments

JPMorgan Chase & Co.

•

New York, New York, USA

Full-time

The Commerce Payments organization is a motivated, forward thinking team with a singular focus of delivering innovative payment services via the most important platforms of today and tomorrow. We seek to transform customer experiences, simplify the ways we do business, and tirelessly drive toward product excellence. We value controls, simplicity, and consistency in the capabilities and features we deliver. As an Executive Director, Senior Product Lead Digital Payments within the Commerce Payment
Posted 1 day ago | Updated 3 hours ago

Counter Threat Finance (CTF) Planner (E24)

Amentum

•

Arlington, Virginia, USA

Full-time

Amentumis a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists h
Posted 5 days ago | Updated 2 hours ago

Prepaid Project Manager

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 5 days ago | Updated 1 hour ago

Cyber Fraud Analyst

Mass Mutual Financial Group

•

Springfield, Massachusetts, USA

Full-time

The Opportunity The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting in response to fraud events. In this position, you'll report to the Director of Digital and New Business in Fraud Operations and works cross-functionally with Security, Legal, Privacy, Compliance, and IT response teams. You will work closely with Fraud Analysts and serve as a technical mentor to Fraud Analysts as well as working closely with the T
Posted 3 days ago | Updated 5 hours ago

Payroll Analyst

Software Guidance & Assistance

•

Irving, Texas, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an Payroll Analyst for a CONTRACT assignment with one of our premier Research and Advisory clients in Irving TX or Fort Myers FL . Responsibilities : Monitor/Audit Payroll procedures and system for Americas countries. Help review regular payroll input for ongoing accuracy and compliance. Use data and analysis to monitor and improve payroll procedures and systems. Manage projects that improve processes and/or systems. Perform/prov
Posted 1 day ago | Updated 4 hours ago