- Charles Schwab (Lone Tree, CO)
- …for both the Bank and Broker Dealer products. **Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting ... status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a...Visa debit card investigations. Senior Specialists for the VROM/VFI team must demonstrate initiative… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...build environment. Special Factors Sponsorship Vanguard is not offering visa sponsorship for this position. About Vanguard At Vanguard,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . We are searching for talented Senior Investigators to join our Anti Money Laundering (AML)… more
- Parsons Corporation (Washington, DC)
- …your next, right now. We've got what you're looking for. **Job Description:** ** Senior Trade Compliance Specialist ** **Opportunity** Parsons is looking for trade ... compliance specialist , senior , to join its team of innovators that strive...+ Support efforts to ensure compliant travel to include Visa Attestations + Assist with M&A activity. + *… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will play a ... Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. + Lead and...work schedule + This position is not eligible for Visa sponsorship **Pay Range** Reflected is the base pay… more
- Prime Therapeutics (Des Moines, IA)
- …+ MISCELLANEOUS DUTIES: + Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned. + ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- JPMorgan Chase (Tampa, FL)
- …years of experience in the job offered or as Product Solutions Specialist , Digital Channels Product Manager, or related occupation. Skills Required: This position ... Working with Treasurers, CFO's, Accounts Payables and Procurement departments and senior management to promote and implement payment solutions including Check, ACH,… more
- Citizens (Atlanta, GA)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa ) rules. + Relationship Building Skills: The ability to… more