Fraud Investigator Jobs in Others

Position: Lead Business Analyst SME Fraud & Disputes Location: San Antonio TX***Day 1 Onsite*** Duration: 6 Months CTH Phone & Skype Client: HCL Immediate Interview Skills Ratings Out of 5 # of years used Candidate writeup (must be detailed filled by applicant) More...

This is a remote position.We are looking for an energetic highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator under the supervision of the BSA Director supports the Company s Bank Secrecy Act (BSA) processes that includes strateg More...

Data Analyst 12 Months Minneapolis MN Job Summary: What are your top 3 MUST HAVE skills or experience required SAS SQL Analysis What are 3 NICE TO HAVE skills (or experience) that are preferred but not required Python Fraud/Risk experience database design Contractor should ha More...

Job Title: Audit Manager Compliance and Operational Risk Job Location: Charlotte NC US (Onsite) Job Type: Fulltime Job Description: Bachelors Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. At lea More...

Job Title: Principal Engineer Location: Seattle WA (need to work onsite or hybrid 3 days a week). Duration: LongTerm Contract. Key Requirement: Having intensive experience and knowledge of Payment systems. Responsibility Leads and mentors a team of engineers; provides technical More...

Role: Jr. Risk Management Consultant Location: 5 days onsite in Atlanta GA Type: 6 months contract with strong possibility of extension Rate: $2025/hr Essential Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing More...

Position Title: Consultant Big Data AI/ML Data Science Workflows and Automation Job Type: PartTime (72 hours total) Location: Remote (Texas Only) Services Start Date: 07/22/2024 Services End Date: 08/30/2024 Overview: Seeking a consultant for assessment analysis planning remediation More...

Looking statistical programmer (Remote role) Long term Effectively manage and oversee statistical programming resources including contractors and CROs related to statistical programming deliverables to ensure highquality within timeline and budget Conduct handson validation/QC More...

Role Cyber Defense Incident Responder (Senior Level) Location Arlington VA Hybrid Required Skills: 2 years of investigations work experience involving insider risk investigations security incident response technical investigations intellectual property investigations and/or f More...

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This is a remote position. We have an immediate need for an Actimize Level 1 resources to work alerts in SAM. This is remote positions and need to work EasternStandard Time. Pay rate is $25/Hour 1099 for an initial 3month engagement. Must have Actimize experience and hit the groun More...

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Product Owner Location: Hybrid Seattle WA Look for Nearby candidates Must have skills: SQL JIRA Confluence banking exp. Domains (any one is fine): Authentication Fraud and Claims and Payments Gateways As a Product Owner you will: Required Skills 5 years experience worki More...

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Title: Payments Solution Architect Previous background in Solutions Architecture in banking is prefered Previous experience in creating architectural designs in Payments and Commercial Architecture prefered Understanding of technology evaluation process Previous experience in handli More...

Hello; Title: IAM Consultant Location is Chicago IL Long term 1. Exposure to Banking/Financial domain 2. Exposure to SDLC and some level of technical background ( such as Linux Windows and Database concepts ) 3. Should have some experience and knowledge with the IAM Domain Privilege More...

Job Title: NYDFS Remediation Core Team Senior Consultant Job Summary: The NYDFS Remediation Core Team Senior Consultant plays a pivotal role in ensuring regulatory compliance and improving processes within financial institutions. This position is key to addressing compliance gaps and More...

Greetings I have a job opportunity for you please find the Job Description below. If you are interested please share your resume along with your contact details. Job Title: Product Owner Location: Hybrid Seattle WA Duration: 12 Months contract Looking w2 Look for More...

Join Our Team as a Study CoordinatorTFS HealthScience is a leading global midsize Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes full servicecapabilities r More...