- 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 ... and implementation of policies and procedures aimed at minimizing fraud losses. *Maintain compliance with all related...procedures aimed at minimizing fraud losses. *Maintain compliance with all related regulations (BSA, SOX, etc.) through… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …as needed Advising on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute ... limited to Medical, Regulatory, Marketing, Sales, Commercial Operations, and Ethics, Compliance & Privacy. May interact with government agencies, law firms, trade… 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 ... standards, and procedures. Executive Director, Financial Crimes Risk Office; Fraud , Sanctions, Travel Rule: *Implement the transformational, high-impact enhancements… more
- TikTok (San Jose, CA)
- …- Prior experience in project management in tech and/or security domains (security, fraud , identity, compliance ). - Experience in financial crime detection and ... prevention and/or in other security domains (security, fraud , identity, compliance ). - Basic familiarity with anti-money laundering (AML) and OFAC technology and… more
- Relay Payments (Atlanta, GA)
- …internal risk assessments, customer complaint program, ongoing transaction monitoring program, fraud prevention, compliance training, and third-party oversight ... relaypayments.com. About The Role The role of the Chief Compliance Officer is to lead all compliance ...Chief Compliance Officer is to lead all compliance initiatives across the enterprise and support Relay in… more
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the clearest picture of ... Manager, Partner Solutions, you will: Ensure our integrations with our top Fraud & Compliance Data Vendors are robustly built and optimized to take advantage of… more
- Koalafi (Richmond, VA)
- …customer care and risk mitigation. Collaborate closely with partners across Sales, Operations, Fraud Analytics, and Compliance to build a cohesive and informed ... transforming the financing experience and joining our team? What You'll Do: Fraud is a fast-evolving challenge in the financial industry-identity theft alone… more
- Eisai, Inc (Nutley, NJ)
- …support, patient assistance programs, adherence support).Works to ensure Eisai's compliance with pharmaceutical laws and industry guidelines including the ... legal, enforcement and other industry developments, including DOJ and OIG Compliance Guidance and Enforcement Activities.Manages the legal and reputational risks of… more
- Merck & Co. (Rahway, NJ)
- …Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance .Big 4 Audit ... and ResponsibilityThe Associate Director:Leads a small team through financial and compliance audits and assessments across all our company's divisions and functions… more
- Citigroup, Inc. (Irving, TX)
- …timely compliance reviews of new transactions, processes, and/or products, fraud rules and strategies. Assisting in the development and administration of ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance... Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies,… more
- Passes (Los Angeles, CA)
- …a safe and trusted environment for creators & fans: Troubleshoot potential fraud , moderation, and compliance requests of stakeholders reaching out through ... be pivotal in ensuring we scale a compliant and fraud -free platform for all Passes stakeholders, driving implementing T&S...Passes as a gold standard for adhering to global compliance and regulatory requirements within the industry Help deploy… more
- Rho Technologies (Salt Lake City, UT)
- …capable of taking ownership and acting as the primary contact for fraud -related issues when needed Familiarity with Compliance and Payment Regulations, ... frictionless client experience while reducing risk exposure and protecting against fraud loss. Responsibilities: Manage daily fraud and transaction monitoring… more
- Payoneer (New York, NY)
- …out of the financial workflows-including everything from global payments and compliance , to multi-currency and workforce management, to providing working capital and ... Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and...3 years of experience as an analyst in Risk, Compliance or equivalent domains Proven ability to communicate effectively… more
- Amazon (Seattle, WA)
- …configuration specifications and business analysis requirements - Experience working in risk, fraud or compliance organizations. - Advance SQL proficiency -write ... concise manner to executives. PREFERRED QUALIFICATIONS - Experience working in risk, fraud , or ML organizations. - Ability to create detailed business analysis,… more
- Charles River Associates (Boston, MA)
- …range of allegations, including accounting and financial reporting, employee misconduct, fraud , and non- compliance . Our teams integrate expertise in accounting, ... in the investigation of accounting irregularities and responding to allegations of fraud , misconduct, waste, abuse, and non- compliance ; Leveraging accounting and… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports… more
- Albertsons (Brockton, MA)
- …loss and controlling shrink by monitoring various areas of the store for fraud , compliance discrepancies, and other related activities. You work to identify ... potential concerns through use of our video surveillance and other systems and apprehend in accordance with company policy, local and state laws with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure… more
- RxCloud (New York, NY)
- …Fraud Technology (Non-Financial Risk Technology) Job Description: Legal Compliance & Governance Technology provides operational controls and surveillance ... enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for designing, developing, and maintaining applications,… 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 ... acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into complex problems and drive a… more
- Truist (Orlando, FL)
- …available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
