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📑 Position: Director, Product - Risk & Fraud Location: Jersey City, NJ Remote Status: Hybrid Job Id: 2291 # of Openings: 1 Director of Product Operations - Risk and FraudAbout ...

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📑 Title: Fraud InvestigatorCapgemini/vanguardLocation: Malvern (Full Onsite from Day 1)Job Description:Fraud Investigator – Must Haves*Daily review of assigned tasks.*Leads and executes fraud prevention, detection, investigation a ...

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📑 Fraud Investigator Capgemini/vanguardLocation: Malvern (Full Onsite from Day 1)Job Description:Fraud Investigator – Must Haves*Daily review of assigned tasks.*Leads and executes fraud prevention, detection, investigation and resp ...

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📑 Description:Global Financial Crimes (GFC) technology team within Risk and Finance Technology delivers solutions for the enhanced monitoring of suspicious activity across Anti Money Laundering (AML) and Economic Sanctions.The primary mission of the group is to design and implement a strategic AML monitoring and detection solutions to ...

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📑 About The OpportunityThe position of the Regional Sales Director, Enterprise is a critical role in our North America Sales team reporting to the VP of North American Sales. You will be managing a sales team of experienced, outperforming Enterprise Account Executives with the task of hiring and developing the best talent in the market to strategical ...

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📑 Dynamic Law Firm Seeks Innovative Employment and Whistleblower Law Litigator About Brown, LLC: Brown, LLC is an accomplished and assertive law firm, renowned for its aggressive litigation style. Our firm boasts a track record of securing maximum settlements and judgments under the law. We specialize in a wide range of practice areas, including Empl ...

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📑 Job Description What is the Opportunity? Conduct and complete risk-based reviews in support of Royal Bank of Canada, Three World Financial Center Branch (including Cross Border) businesses, through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient suspicion exi ...

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📑 Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access fina ...

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📑 Description:Global Financial Crimes (GFC) technology team within Risk and Finance Technology delivers solutions for the enhanced monitoring of suspicious activity across Anti Money Laundering (AML) and Economic Sanctions.The primary mission of the group is to design and implement a strategic AML monitoring an ...

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📑 Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access f ...

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📑 OverviewFlex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience. It’s hard to believe that it’s 2024 and paying rent on time is expensive, inflexible, and difficult. We’re here to change that! Flex enables our users to pay rent throughout the month on a schedule that better fits their finances ...

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📑 Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience. It’s hard to believe that it’s 2024 and paying rent on time is expensive, inflexible, and difficult. We’re here to change that! Flex enables our users to pay rent throughout the month on a schedule that better fits their finances and bud ...

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📑 We are looking for a fast-learner who can work independently and collaborate well with team members. As a Senior Auditor, in our Internal Audit group, you will plan and lead audit engagements, oversee and perform audit testing, document audit reports, partner closely with global Audit colleagues and business stakeholders, and use judgment to st ...

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📑 QUALIFICATIONS?Bachelors degree in Finnace, Business Administration At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageousExcellent communication skillsAmenable to start ASAPWork OnsitePerks!Easy ProcessCompetitive SalaryExcellent incentives for referralsExciting Performance Bonuses Career Advancement O ...

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📑 Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation fintech company using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformatio ...

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📑 Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access fina ...

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📑 At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free to Let Go & Have Fun in an amazing experience, filled with unlimited possibilities, priced so low, you can always say yes to the newest, coolest stuff! Just ask any of our over 17,000 associates who work at Five Below and they'll ...

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📑 Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access f ...

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📑 This article is the first in a series by FAZ Forensics intended to provide education on fraud prevention and detection, financial investigations, critical aspects in the quantification of economic damages, as well as the effective use of forensic accounting methods and techniques.Fraudulent activity and financial disputes are already widespread in ...

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📑 This article is the first in a series by FAZ Forensics intended to provide education on fraud prevention and detection, financial investigations, critical aspects in the quantification of economic damages, as well as the effective use of forensic accounting methods and techniques.Fraudulent activity and financial disputes are already widespread in ...

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📑 We would like to congratulate Paul Zarecki on becoming the new President of the Albany Area Chapter of the Association of Certified Fraud Examiners!!Founded in 1996, the Albany Area Chapter of the Association of Certified Fraud Examiners goal is to bring together investigators and others in the tri-city area of Albany-Schenectady-Troy, New York. Al ...

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📑 We would like to congratulate Paul Zarecki on becoming the new President of the Albany Area Chapter of the Association of Certified Fraud Examiners!!Founded in 1996, the Albany Area Chapter of the Association of Certified Fraud Examiners goal is to bring together investigators and others in the tri-city area of Albany-Schenectady-Troy, New York. Al ...

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📑 Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through a ...

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📑 Announcement Number: 1041608050STATE OF NEVADA, OFFICE OF THE ATTORNEY GENERAL1SENIOR DEPUTY ATTORNEY GENERAL, MEDICAID FRAUD CONTROL UNITGrossSalary:Up to $136,133.00 Employee/Employer Paid or $116,602.00 Employer Paid (DOE)Duty Station: Carson City, with occasional travel, including out-of-state.POSITION STATUS:Exempt (FLSA); unclassified positio ...

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📑 Role Description: The Contract Compliance Counsel/Manager Tasks Include:• Assists Compliance Counsel Team to research and analyze federal and state legislation, industry guidance, and enforcement activity and assess business risk.• Reviews marketing and promotional concepts and advises champions and the promo ...

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📑 Responsibilities Fraud Detection Development: Develop, train, and test machine learning models for fraud detection using cutting-edge algorithms Data Analysis and Management: Perform complex data analysis, identify key trends, and utilize big data technologies to deliver insight Required skills: 7+ years of experience in data science Exp ...

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📑 Marshall Dennehey, P.C., a leading Am Law 200 civil defense law firm with over sixty years of continued service to our corporate, insurance, and individual clients, is seeking an ambitious Associate Attorney with one (1) to five (5) years of litigation experience to join a busy national Insurance Fraud/Special Investigation practice to join our New ...

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📑 Looking to join a firm with an unbeatable culture?Withum is a forward-thinking, technology-driven advisory and accounting firm, helping clients to Be in a Position of Strength in today's modern business landscape. Withum empowers clients with innovative tools and solutions to address their accounting, tax, and overall business management needs. Wit ...

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📑 Job FamilyTechnology ConsultingTravel RequiredUp to 25%Clearance RequiredNoneWhat You Will DoWork on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions, covering onboarding, authentication, payments monitoring, case management, etc.Identify, research, and organize ...

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📑 This role is 100% remote and the hours are Monday-Friday 9AM-5PM EST. This is a long term, stable opportunity that is moving quickly-are are looking to interview and make hiring decisions/begin onboarding this week. Please read the screening questions carefully and answer them as honestly as possible. Full Description Are you passionate about the c ...

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📑 Director, Asset Protection - New York, NY - Corporate OfficeReference: Reference: FEND03194 Job title: Job title: Director, Asset Protection - New York, NY - Corporate Office Fendi is seeking a high-caliber, commercially minded Director, Asset Protection who will be accountable for protecting Fendi Americas assets, while achieving shortage goals ...

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📑 Tipalti is looking to hire a VP of Payments and Compliance Operations within the Operations organization reporting into the Chief Customer & Operations Officer. This role will own all aspects of the Payments, FX, Fraud, Risk Management and KYC operations at Tipalti. This leadership role is a blend of strategy, business development and operations at ...

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📑 QA EngineerLocation: Berkeley Heights, NJDuration: ContractRate: DOEUS Citizens, GC, EAD ( H4, L2), E3 TN visa holders preferred, NO third party corp to corp accepted for this jobRequired 9+ years of related technical experience.< ...

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