- Charles Schwab (Phoenix, AZ)
- …for both the Bank and Broker Dealer products. **Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting ... is only avaliable in Phoenix, AZ. **Group Overview** The Visa Fraud Investigations team (VFI) is a...Visa debit card investigations. Senior Specialists for the VROM/VFI team must demonstrate initiative… more
- Parsons Corporation (Centreville, VA)
- …your next, right now. We've got what you're looking for. **Job Description:** ** Senior Trade Compliance Specialist ** **Opportunity** Parsons is looking for trade ... compliance specialist , senior , to join its team of innovators that strive...+ Support efforts to ensure compliant travel to include Visa Attestations + Assist with M&A activity. + *… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance as part of ... + Strategically collaborate and consult with peers, colleagues, and mid to senior -level managers to identify current and emerging risks associated with business… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team Introduction** The… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa ) rules. + Relationship Building Skills: The ability to… more