- 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
- Citigroup, Inc. (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product.… more
- Northwest Bank (Buffalo, NY)
- …The Fraud Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance . They will lead the team ... in the development and implementation of policies and procedures aimed at minimizing fraud losses. *Maintain compliance with all related regulations (BSA, SOX,… more
- Rho Technologies (Salt Lake City, UT)
- …Collaborate with the Fraud team and internal stakeholders (Client Services, Financial Operations, Compliance , etc.) to enhance operations. Perform root cause ... capable of taking ownership and acting as the primary contact for fraud -related issues when needed Familiarity with Compliance and Payment Regulations,… more
- Payoneer (New York, NY)
- …partners in over 190 markets. By taking the complexity out of the financial workflows-including everything from global payments and compliance , to multi-currency ... About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across...Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and… more
- RxCloud (New York, NY)
- About the job Actimize Developer Fraud Technology (Non- Financial Risk Technology) Job Description: Legal Compliance & Governance Technology provides ... enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for designing, developing, and maintaining applications,… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …financial crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation ... crimes. Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Morgan Stanley (Purchase, NY)
- …support leadership in the execution of the strategic direction and oversight of BSA Fraud , Sanctions and Travel Rule compliance . The role will facilitate the ... an execution of applicable MS' policies, standards, and procedures. Executive Director, Financial Crimes Risk Office; Fraud , Sanctions, Travel Rule: *Implement… 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
- Truist (Orlando, FL)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... both division and corporate goals and objectives 5. Ensure compliance with policies and requirements for internal and external...hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry,… more
- SoFi (Salt Lake City, UT)
- …step of the way. Join us to invest in yourself, your career, and the financial world. The role The Fraud Quality Assurance Dispute Specialist provides oversight ... a financial services environment Strong understanding of financial services, including operations and compliance , Reg...understanding of Fraud best practices and current Fraud trends as it applies to financial … more
- SoFi (Midvale, UT)
- …hoc duties as assigned What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services environment in multiple products ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work… more
- TikTok (San Jose, CA)
- …project management in tech and/or security domains (security, fraud , identity, compliance ). - Experience in financial crime detection and prevention and/or ... this job Share this listing: Responsibilities Team Intro USDS Financial Crimes Compliance is responsible for overseeing...in other security domains (security, fraud , identity, compliance ). - Basic familiarity with… more
- Charles River Associates (Boston, MA)
- …of allegations, including accounting and financial reporting, employee misconduct, fraud , and non- compliance . Our teams integrate expertise in accounting, ... and responding to allegations of fraud , misconduct, waste, abuse, and non- compliance ; Leveraging accounting and financial concepts to help conduct analyses… more
- Infosys Limited Digital (Atlanta, GA)
- …process Company ITL USA Requisition ID 135742BR Job description Position: Financial Crimes Role: Senior Principal Location: North America Infosys Consulting, the ... is seeking motivated consulting professionals for its Risk and Compliance Practice. Management Consultants seeking long-term growth and career-enhancing… more
- Poppy Bank (Santa Rosa, CA)
- …abreast of Fraud , BSA and AML related regulations for changing compliance and recommend business process improvements Mentor and work with other less experienced ... (ie, BSA, AML, OFAC, USA Patriot Act) Minimum of 5 years BSA and Fraud experience. Experience in depository financial institution processes and procedures or… more
- Deutsche Bank (New York, NY)
- …Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti- Financial Crime) prevention. The ... controls in compliance with global and divisional procedures to prevent financial crime at DWS Americas. DWS Americas Business Line AFC provides anti-… more
- Partners Group (New York, NY)
- What it's about Partners Group's Compliance business unit is responsible for ensuring that the firm complies with all applicable regulatory requirements and ... the firm from regulatory and reputational risks. The Regulatory Compliance team Americas manages the compliance program...time What we offer Partners Group is a global financial institution that retains the culture, pace, and agility… more
- Northwest Bank (North Ridgeville, OH)
- …for all operational activities within the financial center, including financial center cash management, compliance with regulatory requirements, and ... Job Description DESCRIPTION As a Financial Center Manager, you will be responsible for...procedures. Implement risk management practices to safeguard assets, minimize fraud , and maintain a secure banking environment. Collaborate with… more
- MSUFCU (Detroit, MI)
- Position Summary: The Financial Services Specialist role is responsible for providing superior member experience that leads to increased member engagement and ... satisfaction with the Credit Union. The Financial Services Specialist will deliver personalized service, making product and service recommendations after a thorough… more
