- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-7pm EST We are actively seeking a dedicated and client -focused Fraud Hotline Client Consultant to serve as the first ... to protect our clients' brand reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support enterprise risk… more