- SMBC (Phoenix, AZ)
- …concept of evolved banking. **JOB SUMMARY:** As the Vice President , Fraud Investigations and Support , you are responsible for building and developing ... other financial institutions to recover funds. The Vice President , Fraud Investigations and Support will also provide customer service for escalated … more
- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight ... The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with... for a compliance role with experience in AML investigations as well as the development, implementation and monitoring… more
- JPMorgan Chase (Tampa, FL)
- …digital landscape. **Job responsibilities:** + Use digital forensic tools and techniques to support internal fraud and employee investigations and use ... digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . As an I nsider Risk Product ... partners, and decision makers. **Job responsibilities:** + Provide direction and support to enhance cross-domain analytical strategy representing holistic view of an… more
- MUFG (Irving, TX)
- …as responses to requests from teams internal to GFCD such as: Complex Investigations , Sanctions, and AML Advisory teams. These products are developed via independent ... manage data (python, SQL) + Create and maintain data visualizations (Tableau) + Support and Manage relationships, internal and external, in support of reporting… more
- UL, LLC (Chicago, IL)
- UL Solutions has an excellent opportunity for a Vice President of Internal Audit to join our Finance team based in Northbrook or Chicago, IL. In this key ... oversight and strategic direction to safeguard the organization's financial integrity. The Vice President of Internal Audit reports directly to the chair… more
- CDS Life Transitions (Webster, NY)
- Summary: The Vice President for Compliance and Quality Improvement serves as the Corporate Compliance Liaison for CDS Monarch, Unistel, CDS Housing, Warrior ... Salute Veteran Services, CDS Rx, CDS Veteran Support Services and Prime Care Coordination. The incumbent will...the Compliance Program and associated policies. + Conduct compliance fraud , waste, and abuse investigations and reviews.… more
- Citigroup (Tampa, FL)
- …will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize sophisticated ... expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to identify fraud activities, schemes,… more
- Citigroup (Tampa, FL)
- …(CSIS) Intelligence combines specialized global intelligence research and analytical resources in support of investigations and security incidents.** **We are a ... the overall Insider Threat program. This position will encompass reviewing CSIS investigations (related to Fraud , Conduct, and Cybersecurity) for Insider Threat… more
- Morgan Stanley (Baltimore, MD)
- …management responsive to internal and external fraud matters. Job Description This Vice President position will report to an Executive Director within Wealth ... Firm itself are best protected against internal and external fraud . The Fraud Investigations , Linking,...find the skills required for this role Responsibilities: > Support Fraud Bank Dual Officer with coverage… more