- ADP (Allentown, PA)
- …on fraud risks and business processes. + Coordinate efforts between the fraud prevention, sales, finance, and compliance teams; to reduce financial and ... more
- Citigroup (Jacksonville, FL)
- …queue performance is full optimized + Directly interact with the OCC, Risk, Audit and Compliance to ensure fraud practices and policies are in line for a sound ... more
- Amazon (San Diego, CA)
- …metrics to measure progress, and providing strategic consultation and guidance on emerging fraud trends in eCommerce, cyber security and compliance domains. An ... more
- Humana (Oklahoma City, OK)
- …Humana's Program Integrity Officer, who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent and detect ... 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 ... more
- Citizens (Riverside, RI)
- …Analysis: Utilize data-driven insights to make informed decisions and identify trends in fraud claims and recovery processes. + Compliance : Ensure all processes ... more
- Amazon (Tempe, AZ)
- …We are looking for an experienced Manager with background in risk, digital fraud , compliance , and/or cyber investigations. You will manage the core investigative ... more
- Intuit (Plano, TX)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... more
- Amazon (Seattle, WA)
- …looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance , or cyber investigations who also have advanced data ... more
- Acosta Group (Dallas, TX)
- …implementation of proactive measures to minimize risks related to sales fraud and compliance failures. **QUALIFICATIONS** **Minimum Qualifications-Education and ... more
- Discover (Riverwoods, IL)
- …and Management, Finance and Law + 6+ years' Experience in AML, ABAC, Fraud , Legal, Regulatory Compliance , Financial Analysis, or related field + In ... more
- Amazon (Austin, TX)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a ... more
- Manulife (Boston, MA)
- …areas including: anti-money laundering and anti-terrorist financing; anti-bribery; sanctions compliance ; fraud prevention; privacy; distribution compliance ... more
- LA Care Health Plan (Los Angeles, CA)
- …improvement. Investigate and Risk Assessment: Investigates and escalates allegations of non- compliance , fraud , or misconduct; develops and implements corrective ... more
- DataVisor (Mountain View, CA)
- …This role requires a deep understanding of our customers' business needs from a fraud and compliance perspective and the ability to align DataVisor's solutions ... more
- Intuit (Mountain View, CA)
- …+ 7+ years of professional experience on/leading policy or analytics teams in a compliance , security, risk, or financial fraud environment + Knowledge of the US ... more
- Zions Bancorporation (Midvale, UT)
- …Financial Crime Specialists (ACFCS) is a plus. . Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious ... more
- MyFlorida (Miami, FL)
- …candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in ... more
- Bank of America (Chicago, IL)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... more
- Lowe's (Mooresville, NC)
- …Store Operations Support on policy and procedures to minimize in store credit card fraud and enhance compliance with PCI regulations and laws * Provide input ... more