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Coordinator - Fraud jobs

Viewing 1 - 10 of 4,992 jobs

  • Bilingual Sr. Business Analyst AML Ops Fraud Risk Sr Analyst

    Citi - Tampa, FL

    applying specialized BA expertise and providing in-depth subject matter expertise. • Investigate business systems and identify options for improving the systems and bridging the needs of the Business with the use of IT. • Work as a...

    5 days ago from Citi

  • AML Project Coordinator (Testing Sr. Analyst)

    Citi - Tampa, FL

    Has an understanding of anti-money laundering/compliance/fraud and related technology • Has an analytical background. • Is experienced in using problem solving methodologies such as brainstorming, root cause analysis. • Understands...

    5 days ago from Citi

  • International Banking Coordinator

    Popular Community Bank - New York City, NY

    International Banking Coordinator Job Type: Full-Time Location: New York, NY Last Updated: 07/07/2014 Job Descript ... Criminal Justice or related field strongly preferred. ? 3-5 years related Banking, Audit, Compliance, Fraud...

    15 days ago from Popular Community Bank

  • 461414 Fraud Investigator

    Mitsubishii UFJ Financial Group - San Diego, CA

    involving check fraud, consumer loan, mortgage fraud, debit / credit card fraud, wire fraud, on-line banking, ... Equal Opportunity Employer Minority/Female/Disability/Veterans. Job : Risk & Compliance Primary Location : CALIFORNIA-...

    12 days ago from Mitsubishii UFJ Financial Group

  • Medical Audit Coordinator, RN Specialist - Oakland, CA(231519)

    Kaiser Permanente - Oakland, CA

    Works w/ regulatory compliance for review of benefit. • Responsible for review ICD-9, CPT codes, medical records, UB-92 ... information is needed, identification of potential fraud issues. • Works w/ PRS staff as a resource for decision-making...

    19 days ago from Kaiser Permanente

  • Head of Fraud Management for Wealth Management Americas

    Weehawken, NJ

    the UBS Anti-fraud framework Implement the UBS Anti-fraud framework within WMA, including identification of tail ... as necessary • Front-to-Back Control Framework for Fraud Oversight of the Front-to-back control environment as it...

    22 days ago from IvyExec

  • Event Intelligence Sr. Mgr. - Advanced Fraud Analytics

    TD Bank - Greenville, SC

    multiple deadlines and priorities * Creative, out-of-the-box thinker, with strong conceptual and problem solving ... investigational and analytical skills within the context of fraud control, fraud monitoring and risk management *...

    3 hours ago from Women's Career Channel

  • Fraud Prevention Coordinator

    Capital One - Saint Cloud, MN

    out the mandate of ensuring the day-to-day operations activities are completed accurately and in a timely manner. We ... Primary Location United States-Minnesota-St Cloud-St. Cloud -Thomas Edison South (74051) Schedule Full-time Travel No...

    16 days ago from Disabled Person

  • 461413 Sr Fraud Analyst II

    Mufg - Los Angeles, CA

    *Title: 461413 Sr Fraud Analyst II* *Location: CALIFORNIA-LOS ANGELES* *Other Locations: * / Join a financial group that ... Minority/Female/Disability/Veterans. Risk & Compliance *461413 Sr Fraud Analyst II* *CALIFORNIA-LOS ANGELES*...

    2 days ago from

  • Fraud Intake Coordinator

    Capital One - Glen Allen, VA

    join Capital One as a Fraud Intake Coordinator. In this role, you will assist our customers by phone while ... United States-Virginia-Glen Allen-Richmond-Knolls 4 (12021) Schedule Full-time Travel No Job Posting Unposting...

    16 days ago from Disabled Person

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