- Walmart (Bentonville, AR)
- …ensure that models are robust, compliant, and effective in identifying and mitigating financial crimes . + Ensure all governance activities comply with internal ... **Position Summary ** As a Model Governance Specialist , you will ensure the integrity and compliance...validation, and risk management. + Knowledge of AML and Fraud Detection practices in financial services. +… more
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Fort Smith, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Walmart (Bentonville, AR)
- …the Financial Services Compliance team and be a key leader within Financial Crimes Compliance for the worlds largest retailer. The Manager, Specialty ... mitigate corporate risk **What you'll bring ** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification + Experience… more