- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of… more
- SMBC (Austin, TX)
- …with all related laws and regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius FCC, to advise on ... examinations, and regulatory reviews. + Assist in the development and delivery of fraud compliance training programs for staff at all levels. + Stay current on… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate… 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 ... what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Regulatory and Policy Subject...Matter Expert to play a critical role in ensuring compliance across a broad range of regulatory topics. **Key… 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 ... management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R is… 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, ... requirements. If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or e-commerce, this is an exciting opportunity… more
- Santander US (MA)
- …Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area ... + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department… more
- Santander US (Concord, NH)
- …Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area ... + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department… more
- Truist (Atlanta, GA)
- …Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and ... record retention requirements 13. Experience in Fraud and/or compliance -related role, whether in a client facing or backroom/operational role **General… more
- Motion Recruitment Partners (Mountain View, CA)
- …techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable ... Fraud & Risk Analyst II Mountain View, California...to make their needs known in advance. **Posted by:** VMS Sourcing **Specialization:** + GRC - Governance Risk and Compliance… more
- Fiserv (Omaha, NE)
- …evaluate, and process disputes/chargebacks, contacting cardholders to investigate possible fraud . + Understand compliance and verification procedures to ... global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute Associate do at Fiserv?** As a … more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests improvements in the tools and… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- McAfee, Inc. (San Jose, CA)
- …Apple Pay in the US). + Ensure systems are equipped to handle regional fraud challenges and compliance requirements (eg, SCA in Europe). Executive Communication ... **_Job Title:_** Sr. Dir of Product, Payments & Fraud **_Role Overview:_** McAfee is seeking a highly...Partner with payments business team, engineering, data science, risk, compliance , finance, and customer support teams. + Work closely… more
- Intuit (Mountain View, CA)
- …& Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, ... Operations team and risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual risk… more
- Santander US (Boston, MA)
- Director, Fraud SAR Analysis & Process Oversight - Boston or Dallas or Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... Talk to You!** **The Difference You Make:** The Director, 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 leading and… more
- Aston Carter (Kansas City, KS)
- …Responsibilities + Conduct thorough financial investigations related to credit and debit fraud , compliance issues, and ethics concerns. + Provide customer ... + Strong financial research and documentation skills. + Experience in fraud detection, financial compliance , or credit/debit investigations. + Excellent… more
- Humana (Oklahoma City, OK)
- …Humana's Program Integrity Officer, and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent and detect ... first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid...Role Functions** + Carry out the provisions of the compliance plan, including FWA policies and procedures + Investigate… more
- Amazon (Seattle, WA)
- …metrics to measure progress, and providing strategic consultation and guidance on emerging fraud trends in eCommerce, cyber security and compliance domains. An ... relevant industry experience in threat intelligence handling cyber security risks, fraud investigations, or regulatory compliance , or equivalent industry… more
- Amazon (San Diego, CA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an ... experienced risk specialist with industry experience in eCommerce fraud , compliance , or cyber fraud investigations with relevant risk management experience… more
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