- Usaa (Seattle, WA)
- …from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Usaa (Charlotte, NC)
- …data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Usaa (Seattle, WA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance , auditing, or another regulatory field. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the … more
- Intuit (New York, NY)
- …Operations team and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual ... & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance,… more
- Intuit (New York, NY)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud / compliance risk, financial analytics, and innovative risk strategies to enable ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Zelis (Boston, MA)
- …Administration. + 4+ years of experience related to fraud prevention, financial services, risk management, or compliance , preferably in the healthcare ... Enterprise Fraud in prevention, detection, reporting, and monetary recovery related to financial fraud and healthcare fraud , waste, and abuse. What… more
- Intuit (Plano, TX)
- …**Fintech Risk Operations** **team protects our small business customers and Intuit from** ** financial losses, fraud , and compliance risk** **.** We're ... financial patterns, and transaction data to identify and investigate potential fraud , financial , and compliance risks. + Understand and operate within… more
- Intuit (Atlanta, GA)
- …The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk. Operating in a dynamic ... of customer accounts to proactively identify and mitigate risks related to compliance , fraud , and financial transactions. Your role will be pivotal in… more
- Intuit (Atlanta, GA)
- …The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk. We're seeking a highly ... track record of coaching and developing high-performing operational teams (eg, Risk, Fraud , Compliance , Trust & Safety).** + **High-Performance Coaching** **: A… more
- RELX INC (Boca Raton, FL)
- …Sales to deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance , Credit Risk, ... + Excellent communication, project management, and organizational skills. + Experience in financial services, fintech, fraud , compliance , risk, credit, or… more
- WATTS (North Andover, MA)
- …Reporting to the Sr. Manager of Internal Audit, you will conduct operational, financial , fraud , and compliance audit projects. Additionally, you will ... with regulations and company policies. + Perform comprehensive internal audits of financial , operational, and compliance processes. + Prepare clear and organized… more
- Robert Half (Cincinnati, OH)
- …Demonstrated experience with: + You are knowledgeable in areas of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION… more
- Intuit (Mountain View, CA)
- …Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk ... 5+ years of product management experience with a significant focus on compliance within the financial services or fintech industry. + Proven domain knowledge in … more
- HSBC (St. Helen, MI)
- Head of Financial Crime, IWPB Advisory and Fraud , CIIOM Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker Date: 14 Dec ... 2025 **Head of Financial Crime, IWPB Advisory and Fraud , Channel...should meet the following requirements: + Robust level of compliance and financial services knowledge and experience,… 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 ... support the safety net required to achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud … more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… more
- Zions Bancorporation (Midvale, UT)
- … processes knowledge and experience, procedures and regulations or other directly related compliance experience. Financial crime fraud & AML investigation ... of Financial Crimes Risk Management/BSA Officer. . Interacts with compliance oversight, Internal Audit and external regulators. . Ability to influence change… more
- SolomonEdwards (Concord, NH)
- …Data Engineering, or related field. 8+ years of experience implementing or managing AML/ Fraud transaction monitoring systems at a large financial institution or ... high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/ Fraud risk indicators, and KYC/CDD… more
