- Coinbase (Charlotte, NC)
- …productivity of operations. What you'll be doing: Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; Ensure ... connection, and alignment. Attendance is expected and fully supported.The Compliance team within Customer Experience (CX) is responsible for developing… more
- Collectors Holdings, Inc. (New Castle, DE)
- …received and shipped at a zero % defect rate. This role reports to our General Manager at The Collectors Vault and will work out of our New Castle, DE office. The ... ensure consistency and adherence to quality requirements. Work with the operations manager on unique day-to-day projects that arise. Assist the operation manager… more
- William Charles Construction (Rockford, IL)
- …Champaign, IL & surrounding areas. The Project Engineer will assist the Project Manager and Estimator with the day to day administrative functions associated with ... the work, including the work of the subcontractors, is being done in compliance with OSHA standards and company policiesEnforce the company safety programEnsure all… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …should be a licensed engineer with extensive experience as a project manager for multi-disciplinary projects. Technical expertise in areas such as flood risk ... for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, ... insights and cost-saving initiatives. No direct reports. As the ** Manager ** , you are driving innovation within the organization...a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within… more
- New York State Civil Service (Albany, NY)
- …in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management… more
- KeyBank (Amherst, NY)
- …Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the operational, ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- American Express (New York, NY)
- …business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial ... Fraud Risk management 2LOD team, and will understand Fraud , Operational & Compliance risks within the Banking and payment industry, have strong analytical… more
- Capital One (Wilmington, DE)
- …or , Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital One ... AML Fraud Investigations Manager **Title: AML Investigations...process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... risk analytics to complement product expertise. + Knowledge of compliance and regulatory frameworks related to fraud ,...of compliance and regulatory frameworks related to fraud , AML, and payments. + Prior success in leading… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Scotiabank (Houston, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...Fraud Management. Oversee all testing programs (eg Audit, Compliance , Global Operations Risk) - from preparation to issue… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role ... in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts responsible… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud ... activities. The ideal candidate will have a deep understanding of Fraud , Operational & compliance risks within the banking / payments industry, strong analytical… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... experience leading program execution and quality assurance in a risk, compliance , or fraud -related function. + Prior experience managing a small team of program… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... required; Master's preferred. + 8 years of experience in risk governance, compliance , fraud risk management, or audit, ideally within financial services or a… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. You will be part of Experian's Fraud and Identity product team, managing and developing products, innovations, and… more
