- US Customs and Border Protection (Garden, KS)
- …physical inspections of people, documents or goods for criminal activity, fraud , and/or illegal operations. Utilizing observational techniques, evaluating facts, and ... while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure of… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …clear, effective contract terms that address identified risks while ensuring compliance with organizational objectives Provide legal advice and counsel to internal ... of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific… more
- PennyMac (Carrollton, 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
- Intuit (Mountain View, CA)
- …end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to ... our defenses are always one step ahead. + Bring expertise in fraud / compliance risk, financial analytics, and innovative risk strategies to enable Intuit's SMB… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... required to achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing LA… more
- Zions Bancorporation (Midvale, UT)
- …. Requires a bachelor's degree and 2+ years of experience in loss prevention, fraud , regulatory compliance , fraud prevention, or security, preferably in ... . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance , and regulatory issues related to the department… more
- Justworks (New York, NY)
- …team and have the opportunity to help shape the company's approach to Fraud /AML compliance and security; identify and revise issues/inquiries; review and enhance ... Fraud Operations Analyst New York, New York Apply Who We...you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at… more
- Truist (Wilson, NC)
- …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
- 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
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/ Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... be used to evaluate your onchain experience *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity… more
- Robert Half Accountemps (Rochester, NY)
- …Investigation, Finance, or Business. * Minimum of 1 year of experience in fraud investigations, banking compliance , or business finance. * Strong knowledge of ... Description We are looking for a Fraud Specialist to join our team in Rochester,...collaboratively with internal teams and external entities to ensure compliance and safeguard sensitive information. Responsibilities: * Conduct thorough… more
- JPMorgan Chase (Columbus, OH)
- …to detect patterns, anomalies, and potential fraud risks. + Collaborate with Fraud Operations, Risk, Compliance , and Technology teams to ensure data accuracy ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team… more
- DataVisor (Mountain View, CA)
- …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
- Capital One (Plano, TX)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Athene (West Des Moines, IA)
- …for AML/SIU tools. + Serve as subject matter expert for AML and Anti- Fraud compliance initiatives. Qualifications and Experience: + Bachelor's degree in ... hiring! We're looking for a professional to support key AML and Anti- Fraud functions, including sanctions screening, transaction monitoring, and KYC activities. This… more
- Intuit (New York, NY)
- …& 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
- ADP (San Dimas, CA)
- …and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and ... 2 days at home).** + 5+ years of experience in fraud investigation, risk management, or compliance + Strong Excel skills and technical proficiency in data… more
- ManpowerGroup (Glenolden, PA)
- …their team. As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity ... integrity. + Collaborate with a dedicated team of professionals committed to compliance and fraud prevention. + Gain valuable experience in AML and fraud … more
- Intuit (New York, NY)
- …a secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ... the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering… more
- Citigroup (Jacksonville, FL)
- …decision making on behalf of the organization. + Ability to collaborate across fraud , product, technology, and compliance partners. + Strong business acumen and ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for...and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's… more
