- Nevada System of Higher Education (Las Vegas, NV)
- …and improve the effectiveness of risk management, internal controls, compliance , and governance processes across NSHE institutions and System Administration. ... including IIA Standards, GAO, and GAAP/GAGAS as applicable.Regulatory and compliance requirements affecting public higher education institutions, including state,… more
- US Customs and Border Protection (Pasadena, TX)
- …physical inspections of people, documents or goods for criminal activity, fraud , and/or illegal operations. Utilizing observational techniques, evaluating facts, and ... while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure of… more
- Robert Half Accountemps (San Francisco, CA)
- Description Our client is seeking a skilled Fraud Compliance Analyst to support their risk, fraud , and compliance operations. This role involves ... documentation and behavioral signals, and applying internal guidelines to assess potential fraud . The ideal candidate will have hands-on experience in fraud … more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within...experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular scheduled… more
- US Bank (Fargo, ND)
- …and Regulatory Gap Assessments for all of Fraud Strategy. + Serve as Fraud Strategy Liaison for all compliance engagements. + The successful candidate will ... also serve as the Compliance liaison for the Fraud Strategy Risk and Compliance team, ensuring alignment and effective communication across stakeholders.… more
- SMBC (Jersey City, NJ)
- …in-scope first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- ... of benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department… more
- SMBC (Sacramento, CA)
- …* Build and maintain strong working relationships with internal stakeholders, including Fraud Operations and Fraud Compliance teams. * Communicate ... and continuous improvement within the Financial Intelligence Unit and Financial Crimes Compliance team. * Maintain up-to-date knowledge of fraud trends, schemes,… more
- Intuit (Mountain View, CA)
- …will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... alignment with cross-functional stakeholders. As an analyst, you will drive fraud / compliance risk aspects of business initiatives and respond to risk events… more
- American Express (New York, NY)
- …part of the External Fraud Risk management 2LOD team, and will understand Fraud , Operational & Compliance risks within the Banking and payment industry, have ... to AXP, and assist in the identification, measurement, monitoring, and management of fraud risk, ensuring compliance with regulations and internal policies, and… more
- American Express (New York, NY)
- …part of the External Fraud Risk management 2LOD team, and will understand Fraud , Operational & Compliance risks within the Banking and payment industry, have ... Responsibilities include assisting in identification, measurement, monitoring, and management of fraud risk, ensuring compliance with regulations and internal… more
- Citigroup (Wilmington, DE)
- … Risk management activities. The ideal candidate will have a deep understanding of Fraud , Operational & compliance risks within the banking / payments industry, ... Risks. Key responsibilities include identifying, assessing, and mitigating operational & fraud risks, ensuring compliance with regulations and internal policies,… more
- Raymond James Financial, Inc. (Denver, CO)
- …practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business ... The Fraud Governance Manager plays a key role in...Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fundamental investment concepts, practices and procedures… more
- Zions Bancorporation (Midvale, UT)
- …. Requires a bachelor's degree and 2+ years of experience in loss prevention, fraud , regulatory compliance , fraud prevention, or security, preferably in ... . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance , and regulatory issues related to the department… more
- Citizens (Pittsburgh, PA)
- …Analysis: Utilize data-driven insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes comply with relevant ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...Vendor Management: Manage relationships with third-party vendors to ensure compliance and optimal performance. + Detection Optimization: Maintain and… more
- Fiserv (Omaha, NE)
- …evaluate, and process disputes/chargebacks, contacting cardholders to investigate possible fraud . + Understand compliance and verification procedures to ... global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute Associate do at Fiserv?** As a … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... common risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise… more
- American Express (Phoenix, AZ)
- …+ Proven experience leading program execution and quality assurance in a risk, compliance , or fraud -related function. + Prior experience managing a small team ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership role in… more
- American Express (New York, NY)
- …field required; Master's preferred. + 8 years of experience in risk governance, compliance , fraud risk management, or audit, ideally within financial services or ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and harmonizing… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests improvements in the tools and… more
