Founder & Chief Executive Officer

Chief Executive Officer

SEI Appoints Jeff Benfield as Chief Product Officer

SEI Investments names Jeff Benfield as Chief Product Officer

SEI Investments completes first stage of strategic investment in Stratos Wealth

Prospect’s Real Estate Credit Strategy Now Available to Approximately 176,000 Financial Representatives and Advisors via Digital Alternatives Platforms iCapital, SUBSCRIBE, and SEI Access

0.125 Operations Analyst, Enhanced Middle Office (Bank Debt)

SEI is a leading global provider of investment processing and management solutions, and they are seeking an Operations Analyst for their Enhanced Middle Office Bank Debt team. The role involves acting as an intermediary for accurate and timely reporting of funds, while collaborating with various teams and clients to resolve issues and improve processes.

Chairman and CEO

MOVES-Zions Bank CEO Paul Burdiss to retire at year end

Zions Bancorporation Announces Leadership Changes at Zions Bank

ROSEN, TOP RANKED GLOBAL COUNSEL, Encourages Zions Bancorporation, N.A. Investors to Inquire About Securities Class Action Investigation - ZION, ZIONP

ROSEN, A RESPECTED AND LEADING FIRM, Encourages Zions Bancorporation, N.A. Investors to Inquire About Securities Class Action Investigation – ZION, ZIONP

0.375 Fraud Investigator

Zions Bancorporation is one of the nation’s premier financial services companies, and they are seeking a Fraud Investigator to join their team. The role involves conducting financial crimes investigations, writing reports, and communicating with various stakeholders to manage and mitigate risks related to fraud.

Fraud Investigator - Midvale, UT (In Office)

CEO, Capgemini Group

CEO of Americas Strategic Business Unit

AWS launches European Sovereign Cloud in Germany and announces EUR 7.8 billion investment

In a shift from AI hype to AI realism, organizations are increasing their AI investments with a focus on long-term value

European Enterprises Accelerate Responsible AI Adoption

AI Accelerates North American Utility Modernization

Junior Financial Crime Compliance Analyst

Capgemini is a global business and technology transformation partner, and they are seeking a Junior Financial Crime Compliance Analyst to work with their Financial Services industry clients. The role involves conducting AML investigations, KYC processes, and sanctions screenings to identify potentially suspicious activities.

Co-Founder & Co-CEO

Wirex and TRON DAO unveil on-chain payment layer for global transfers

Wirex Launches TRON-Native Payment Infrastructure for Agentic Payments

Visa Launches Stablecoins Advisory Practice to Accelerate Digital Payments Innovation in Europe

Wirex, Morpho, and Gauntlet Bring Institutional-Grade Stablecoin Yield to Businesses of All Sizes

Financial Crime Analyst

Wirex is an innovative company aiming to revolutionize the digital currency landscape. The Financial Crime Analyst will work within the Complex Investigations Team to conduct enhanced due diligence, handle law enforcement requests, and prepare suspicious activity reports.

SVP, Software Engineering

Venrock Portfolio

Apple TV+ pulls Jessica Chastain’s "The Savant" just days before premiere

Jessica Chastain: I respect Apple’s decision to pause the release of ‘The Savant’ or something

Apple TV+ debuts trailer for season three of ‘Loot’

0.25 Technical Fraud Analyst - Strategic Data Solutions

Apple is a company known for its outstanding products, services, and customer experiences. The Strategic Data Solutions team is seeking experienced fraud analysts to combat fraud through collaboration with Machine Learning Engineers, focusing on e-commerce fraud mitigation and data analysis.

Human Resources Business Partner

Revenue Fraud Analyst

KACE Company is dedicated to enhancing safety, security, and quality of life through critical projects. The Revenue Fraud Analyst will retrieve and analyze data from Postal Service systems to support the revenue fraud investigative process, ensuring timely completion of tasks and accurate reporting of findings.

President & CEO

San Diego County selects Virginia-based company to run new migrant aid center

KACE is a company dedicated to making a difference in national safety and security. They are seeking a Revenue Fraud Analyst to retrieve and analyze data related to revenue fraud investigations, ensuring the integrity of Postal Service systems.

Alkami Customers Including Gate City Bank Strengthen Fraud Prevention with BioCatch

January 2025: Top five AI stories of the month

Gate City Bank selects Lama AI for GenAI-powered loan origination tech

Gate City Bank Selects Lama AI to Transform Business Lending with GenAI-Powered Origination Platform

Fraud Investigations and Mitigation Summer Internship

Gate City Bank is a community-focused financial institution that has been serving its clients for over 100 years. They are offering a summer internship in their Fraud Department, where interns will assist with fraud mitigation duties, support case investigations, and contribute to fraud strategies initiatives.

CEO & President

Managing Director, Chief Compliance Officer

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of The Bancorp, Inc. - TBBK

Venmo Introduces 'Venmo Stash' to Reinvent Rewards

Where Will Chime Financial Stock Be in 5 Years?

The Bancorp appoints Dominic Canuso as Chief Financial Officer

Fraud Analyst I

The Bancorp Bank is a financial institution seeking a Fraud Analyst I to join their team in Sioux Falls, SD. This role involves investigating suspicious cardholder activity, coordinating with Fraud Operations leadership, and ensuring adherence to fraud detection protocols.

Fraud Analyst I (Hybrid)

President and CEO

Executive Vice President and Chief Operating Officer

Iowa Bankers Association Honors John Sorensen with James A. Leach Leadership Award

Fraud Rules Analyst

SHAZAM Network - ITS, Inc. is a national company focused on strengthening financial institutions through innovation and customer service. They are seeking a Fraud Rules Analyst who will be responsible for developing and maintaining fraud detection rules, analyzing transaction data to identify fraud risks, and collaborating with teams to enhance fraud prevention measures.

SVP & Chief Information Officer

Payment & Fraud Analyst

JACK Entertainment is a company focused on providing exceptional gaming experiences, and they are seeking a Payment & Fraud Analyst. The role involves reviewing payment activities, analyzing player behavior, and preparing reports to support business outcomes while collaborating with various teams to enhance the player experience.

CFO Operations Technology & Transformation Chubb Group

President & Chief Operating Officer

Chubb plans up to 20% workforce cut tied to digitisation push

Chubb Strengthens Global Cyber Leadership with Appointment of Jimaan Sané

Chubb, Blue Owl Technology Finance And An Industrial Stock On CNBC's 'Final Trades'

Customers can get insured at banks and more as insurers in S’pore expand distribution channels

Investigator, Global Fraud Investigation Unit

Chubb is currently seeking an Investigator for our Global Fraud Investigation Unit. The successful applicant will be responsible for domestic and international investigations of alleged fraud matters and designing data analysis to identify potential fraud trends.

Chief Financial Officer

Northeast Bank jumps after loan portfolio purchase

Northeast Bank Reports First Quarter Results and Declares Dividend

Northeast Bank Announces CFO Transition; Richard Cohen Stepping Down to Pursue New Opportunities, Effective October 31, 2025; Santino Delmolino Appointed CFO, Effective October 31, 2025

Northeast Bank CFO Richard Cohen steps down, Santino Delmolino to succeed

Fraud Risk Analyst

Northeast Bank is a full-service community bank that prioritizes its employees and the communities it serves. The Fraud Risk Analyst is responsible for executing fraud prevention and detection strategies, conducting investigations, and implementing measures to reduce fraud risk.

Chairman, President & CEO

VP, Asst. Chief Financial Officer

Westwood Financial Raises Additional $145 Million in Capital, Accelerating Long-Term Growth Strategy

FIRST FINANCIAL BANCORP. ANNOUNCES PRICING OF SUBORDINATED NOTES OFFERING

First Financial Bancorp files for mixed shelf size not disclosed

First Financial Bancorp Declares Quarterly Cash Dividend

Fraud Analyst

First Financial Bank Texas is committed to creating a dynamic work environment that values and empowers its employees. The Fraud Analyst will perform fraud investigations, conduct external fraud investigations, and contribute to regulatory reports while increasing fraud awareness among staff and the community.

DMG Bancshares Inc. to Acquire Liberty Bancorp

Central Bank is seeking a Fraud Analyst to identify and monitor fraudulent activity to protect customer and bank assets. The role involves data collection, analysis, and reporting to understand fraud patterns and trends.

Chief Artificial Intelligence Officer

Globe, Starlink seal D2D deal

Globe to offer Starlink’s Direct to Cell satellite service for phones

[ANALYSIS] Why Globe Telecom is a buy

Globe and GCash complete initial tests for silent network authentication implementation

G-Xchange Inc. is a leader in the FinTech industry, aiming to create innovative financial solutions for Filipinos. The Fraud Analyst will be responsible for monitoring fraud detection processes, conducting quality assurance reviews, and investigating fraud incidents to mitigate risks effectively.

Chief Technology Officer

White House Acknowledges Keys Inc. Push for National Locksmith Licensing -- The LINC Act Gains Federal Attention

Upgrade Scores $165M Series G Preferred

Fasten Launches Dealer Calculator to Drive Dealership Customer Loyalty

Underdog BNPL Apps Outrank Klarna in August Shake-Up

Celtic Bank is a leading nationwide lender specializing in various loan programs. They are seeking a Fraud Analyst to protect the bank from financial loss by identifying, investigating, and preventing fraud within commercial lending transactions.

Solution Partner

Crew helps clients deliver change through IT project delivery and operational efficiency efforts. The Fraud Analyst will assist in identifying and mitigating high-risk payment activities while collaborating with security partners to enhance fraud prevention strategies.

CEI is a trusted technology partner delivering solutions to help customers transform their business. The Fraud Analyst position involves assisting in identifying and mitigating high-risk payment activity across multiple lines of business using various tools to investigate transactions and administer mitigation features.

President + Chief Executive Officer

Everwise Credit Union is overhauling CRM tech with Creatio

Credit Union Accused of Sharing Financial Data With Meta, TikTok

Transforming business processes for the new year

Q&A with Everwise Credit Union VP Anne Feferman

Fraud Investigations Intern

Everwise Credit Union is dedicated to providing excellent financial services, and they are seeking a Fraud Investigations Intern to support their Fraud department. This role will involve assisting with various projects aimed at enhancing fraud prevention and awareness among members.