- USAA (Charlotte, NC)
- …+ Prior experience working in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, ... with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud … more
- USAA (Plano, TX)
- …+ Prior experience working in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, ... in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud… more
- Santander US (Austin, TX)
- …+ Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department ... Sr. Specialist, Claims & Fraud Operations Santander Consumer, United States of America...operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Monitors and reviews fraud… more
- Guidehouse (New York, NY)
- …Services practice. Guidehouse is currently seeking candidates with relevant fraud , regulatory compliance , and/or investigations experience (eg litigation ... or accounting from an accredited college/university. + Minimum 7 years of fraud , regulatory compliance , and/orinvestigations experience or relevant health care… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director, Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... to leaders throughout the IRC, and strengthen on-the-ground capacity in compliance and internal controls * Oversee anti- fraud /anti-corruption compliance… more
- CVS Health (Columbus, OH)
- … detection and investigation activities but also developing strategies to minimize fraud risks, ensuring compliance with regulatory standards, and achieving ... detection activities and investigations, ensuring alignment with organizational objectives and compliance standards. + Stay informed on latest fraud schemes and… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests improvements in the tools and… more
- Walmart (Bentonville, AR)
- …about relevant legislation and regulations related to digital identity and fraud prevention, ensuring compliance at all times. **Preferred Qualifications:** ... our team and oversee the Driver Digital Identity and Fraud Prevention department. This role requires a strong technical...technical background as a Subject Matter Expert (SME) in Fraud and Digital Identity, specifically in a gig environment.… more
- Needham Bank (Wellesley, MA)
- …training related to Fraud and BSA, to assist the Bank in understanding BSA/ Compliance and Fraud regulations and requirements. + Analyzes new and pending laws ... Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools to help customers navigate the complex landscape of risk, compliance , and fraud . We are passionate about our mission of driving ... Risk Solutions is seeking an experienced and dynamic leader to head our global Fraud & Identity team within the Business Services division. This pivotal role will… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ... audit or legal role supporting fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of… more
- American Express (New York, NY)
- …Minimum Qualifications + 10 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar role + Analytical ... Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk...at American Express. The VP, Enterprise People & Internal Fraud will be part of the GRC organization and… more
- Capgemini (Atlanta, GA)
- …in depth analysis and consultation to clients during deployment of Risk and Compliance anti- fraud and anti-money laundering products in order to ensure accurate ... analysis and consultation to clients during deployment of Risk and Compliance anti- fraud and anti-money laundering products in order to ensure accurate… more
- M&T Bank (Buffalo, NY)
- …Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Capital One (Plano, TX)
- …As a member of DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related audit projects ... + **3+ years of experience auditing in the areas of Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance or any combination** + **2+ years of… more
- Capital One (Mclean, VA)
- … 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
- Capital One (Mclean, VA)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... + Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform… more
- Financial Center First Credit Union (Indianapolis, IN)
- …policy. + Supports the credit union's comprehensive assessment program (reviewing enterprise, fraud , and compliance risk) by participating with the VP, ... Enterprise Risk Management to review compliance and fraud risks as part of comprehensive assessments. + Effectively operates department and staff goal setting… more
- Pixalate, Inc. (New York, NY)
- …problems in fraud detection/prevention and advertising data analytics, while ensuring compliance with global privacy and data protection laws. As the ad tech ... + Research and implement state-of-the-art AI/ML algorithms to stay ahead of emerging fraud patterns and trends, maintaining compliance with privacy laws and… more
- Amazon (Seattle, WA)
- …metrics to measure progress, and providing strategic consultation and guidance on emerging fraud trends in eCommerce, cyber security and compliance domains. An ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a… more
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