- SMBC (Austin, TX)
- … risk assessments. **POSITION SPECIFICATIONS:** + Extensive experience (7+ years) in fraud , financial crimes compliance , and/or anti-money laundering (AML) ... regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head...Financial Crime Specialist), preferred. + Strong knowledge of fraud related laws, regulations, and compliance standards.… more
- Intuit (Mountain View, CA)
- …Operations team and risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual ... & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance,… more
- Jabil (St. Petersburg, FL)
- …investigations, and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance , and complex internal ... communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our… more
- Intuit (Mountain View, CA)
- …stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance + Leverage customer insights to formulate ... Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We are seeking… more
- Aston Carter (Kansas City, KS)
- …+ Strong financial research and documentation skills. + Experience in fraud detection, financial compliance , or credit/debit investigations. + Excellent ... + Conduct thorough financial investigations related to credit and debit fraud , compliance issues, and ethics concerns. + Provide customer service by… more
- Citigroup (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
- Intuit (Plano, TX)
- …GBSG by protecting Intuit and our customers from financial losses resulting from fraud , financial , and compliance risk. The team operates in a dynamic ... a team of analysts to achieve business goals and effectively manage fraud , financial , compliance , and reputational risk. Develop high performing team members… more
- Capital One (New York, NY)
- …Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Santander US (Boston, MA)
- … Fraud SAR Analysis and Process Oversight, will report to the Head of Financial Intelligence Unit (FIU) within AML Compliance and will be accountable for the ... Director, Fraud SAR Analysis & Process Oversight - Boston...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... needs and challenges with a strong knowledge of the financial and compliance industry. + Strong experience...+ Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- RELX INC (Boca Raton, FL)
- …Requirements + Have a successful sales/account management track record (+5 years) in Fraud Prevention or Financial Crime, Compliance , and/or Cybersecurity ... We are market leaders in the B2B segment of Fraud Prevention and/or Compliance solutions. Our sales...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- KeyBank (Amherst, NY)
- …We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations ... Brooklyn, Ohio 44144 **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates...Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act. + Demonstrate strong… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud … more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or...an exciting opportunity to shape the future of BBW's financial technology ecosystem. **Responsibilities** + Own and drive the… more
- US Bank (Tempe, AZ)
- …. The successful candidate will also serve as the EFCC liaison for the Fraud Strategy Risk and Compliance team, ensuring alignment and effective communication ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Regulatory and Policy Subject… more
- Amazon (Seattle, WA)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... Key job responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process… more
- MUFG (Tempe, AZ)
- …lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces +… more
- USAA (Tampa, FL)
- …High School Diploma or General Equivalency Diploma required. + 1 year of fraud prevention/detection experience in a financial services environment. + Experience ... 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... accounts within the specified systems Investigate and gather information on fraud cases including contacting merchants, and financial institutions and/or… more
- Santander US (Concord, NH)
- …0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area preferably in financial services. + Ability to ... fraud trends and provide input into rules and parameters. + Fraud analysts meticulously review financial transactions, account activity, and other data… more
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