- Citigroup (Irving, TX)
- …programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations ... as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... requirements. If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or e-commerce, this is an exciting opportunity… 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
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Wells Fargo (San Antonio, TX)
- …+ Support development of analytic models and reporting solutions to serve fraud strategy, risk, operations, and compliance stakeholders. + Facilitate alignment ... between internal fraud , compliance , legal, and enterprise data governance teams to ensure...regulated environment. + Experience in financial services, particularly in fraud , risk, or compliance . + Familiarity with… more
- KeyBank (NY)
- …and continuously developing knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/consumer compliance ... of experience in data extraction, analysis, and/or reporting BSA/AML, OFAC and Fraud compliance + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD),… 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
- State of Georgia (Rockdale County, GA)
- Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... a qualified candidate for the position of Safety and Compliance Specialist within its CDL Fraud Prevention...Safety and Compliance Specialist within its CDL Fraud Prevention Section. Under limited supervision, the incumbent will… 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
- Citizens (Johnston, RI)
- …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
- Santander US (Quincy, MA)
- …Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area ... + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department… more
- Truist (Charlotte, NC)
- …Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and ... record retention requirements 13. Experience in Fraud and/or compliance -related role, whether in a client facing or backroom/operational role **General… 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
- TEKsystems (Honolulu, HI)
- …to identify, assess, mitigate, and manage risks for Business Services, including fraud -related and compliance risks and controls for commercial online banking, ... + Protect the organization from financial loss, reputational harm, and regulatory non- compliance while minimizing customer losses. + Investigate fraud incidents… more
- Citigroup (Wilmington, DE)
- …across the organization. Key responsibilities include identifying, assessing, and mitigating fraud risks, ensuring compliance with regulations and internal ... **Responsibilities:** + Provide independent oversight and assurance over the bank's Fraud Risk management frameworks, ensuring compliance with regulatory… 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
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Weatherford (Houston, TX)
- …Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX ... Portuguese, Arabic, etc.). + Strong understanding of SOX 404, fraud schemes, internal controls, and compliance frameworks....SOX 404, fraud schemes, internal controls, and compliance frameworks. + Ability to manage multiple priorities and… more
- Raymond James Financial, Inc. (Denver, CO)
- …representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance . + Escalate ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies, detection methods, and regulatory… more
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