- Nelnet (Ogallala, NE)
- …1. Work closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team, Finance , ... Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations. 2. Oversee, monitor, and maintain the Bank's fraud prevention program, including policies, procedures,… more