- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving...as an expert in multiple areas of focus within Financial Crimes space and facilitates discussions with team members… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... and impactful. The Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAAs overall fraud… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will...you'll do: Individual contributor in a specialized team within Financial Crimes. Leverages understanding within Financial Crimes… more
- USAA (Phoenix, AZ)
- …3 years of experience with graph databases and graph solutions Experience in fraud / financial crimes model development Compensation: The salary range for this ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Merck & Co. (Rahway, NJ)
- …Overview / Function and ResponsibilityThe Associate Director:Leads a small team through financial and compliance audits and assessments across all our company's ... Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance .Big 4 Audit… more
- RIT Solutions, Inc. (Glendale, CA)
- …and systems development Proven analytical abilities Knowledge with Payment industry and Financial Fraud Excellent communication skills, with an ability to ... data to define a similar file version for TCH's Fraud solution; also will define the Fraud ...business units (ex: Strategy, Product, O&T, PMO, Finance, Security, Compliance ) to develop analyses and documentation in a collaborative… more
- CommonWealth Central Credit Union (San Jose, CA)
- Senior Director of Compliance & Fraud At CommonWealth, we serve the financial needs of more than 40,000 people who live or work in Santa Clara County. We are ... are currently accepting applications for a Senior Director of Compliance and Fraud based in our San...Fraud , your major responsibilities will include: Safeguard the financial interests of members by identifying, assessing, and mitigating… more
- Amazon (Seattle, WA)
- …join us in Amazon B2B Payments & Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management ... business co-brand credit card. We are looking for a Fraud operations leader to manage and scale our ...scale, please apply! BASIC QUALIFICATIONS * 6+ years of compliance , audit or risk management experience * 3+ years… more
- Fidelity Investments (Roanoke, TX)
- …collaborative and works multi-functionally across all lines of business, including Fraud Detection, Recovery, Investigations and Legal, Compliance and Cyber ... Job Description: VP, Fraud Planning The Role Fidelity's Risk and Control...ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous… more
- SoFi (Midvale, UT)
- …while focusing on continuous improvement. What you'll need: 3+ years of relevant fraud investigation experience in the banking or financial services industry ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations… more
- First National Bank of America (East Lansing, MI)
- …a daily basis. The analyst performs detailed reviews of account activity, compares financial data, and ensures compliance with internal policies and regulatory ... America is seeking an analytical and detail oriented BSA Fraud Analyst to join the BSA team. This position...patterns and to ensure all transactions align with internal compliance frameworks and regulatory standards Prepares and submits Currency… more
- Fidelity Bank (Wichita, KS)
- FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the needs of our customers. Our fraud team plays a vital role in ... and mitigating risks associated with the Bank's BSA/AML and Fraud Programs. Triage alerts from the bank's fraud...but are not limited to, processing subpoena requests in compliance with bank procedure and applicable state and federal… more
- Navan (Palo Alto, CA)
- …streamlines the entire business spending process - driving cost-savings, productivity, and compliance . What You'll Do: Collaborate with Legal, Credit Risk and FinOps ... to develop functionality that enhances our product offering and limits our financial risks Collaborate daily with Design, Engineering and Go-To-Market teams to bring… more
- Accenture (New York, NY)
- … Fraud Risk Manager , you will be at the forefront of helping financial services organizations manage and mitigate fraud risks. You'll work directly with ... Improve Risk Management | Accenture Key Responsibilities : Assess and design fraud risk management strategies for leading financial services organizations,… more
- Pacific Premier Bank (Carlsbad, CA)
- The Sr Financial Services Representative at Pacific Premier Bank contributes significantly to the success of the branch by delivering exceptional customer ... flexible and dynamic with other branch needs. The Sr Financial Services Representative is a key role at the...reviews all new account documentation for accuracy, insuring complete compliance with Bank policies and procedures serving as a… more
- Experity (Atlanta, GA)
- …legal resolution, financial education, pet adoption assistance, identity theft and fraud resolution, and so much more. Flexibility - Experity is committed to ... for synthetic ownership in Experity upon one year of employment with real financial rewards when the company is successful! Employee Assistance Program - This robust… more
- TD Bank Group (Folsom, PA)
- …potential losses from fraud and other decisions that will impact Store financial results Responsible for Operational excellence and compliance in the Store ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… more
- Ionis (Carlsbad, CA)
- …unique culture while you develop and expand your career! Associate Director/Director, Compliance Counsel SUMMARY: Reporting to the Director of Compliance , the ... and continuously improving all elements of the Ionis US Compliance Program. This role will focus on dedicated and...documents or opinions, and industry codes (FDCA, FDA guidance, fraud and abuse laws, anti-kickback statutes, federal and state… more
- Hinshaw & Culbertson (Chicago, IL)
- …seeks an Attorney with 2 + years of experience to support our Consumer Financial Services Regulatory & Compliance practice in our Chicago office. This position ... or consumer financial services laws, such as the Illinois Consumer Fraud Act, Fair Debt Collection Practices Act (FDCPA), and Unfair, Deceptive, and Abusive… more
- Vallarta Supermarkets (Carson, CA)
- Description: Title: Store HR Safety Compliance Specialist Classification: Non-Exempt Reports to: HR Supervisor The compensation range provided is in compliance ... years of experience, and other factors. JOB DESCRIPTION Position Summary: Ensures compliance in accordance to company policies, procedures, federal, and state laws… more
