- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of… more
- RGP (New York, NY)
- …and regulatory violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability ... across multidisciplinary teams. + Conduct thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on… more
- Aston Carter (Rochester, NY)
- …Investigation, Finance, Business - Required. + 1 year of experience in fraud , investigations, banking, compliance , business, finance. Work Environment The role ... Fraud Specialist Job Description As a Fraud...and clients with exposure of personally identifiable information, ensuring compliance with laws and regulations. + Evaluate and mitigate… more
- DataVisor (New York, NY)
- …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
- Navient (Albany, NY)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head...position will report to the Head of Risk & Fraud .** **As the Senior Fraud Risk Manager,… more
- Bank of America (New York, NY)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar role + Analytical ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Pixalate, Inc. (New York, NY)
- …drive positioning, messaging, and go-to-market strategies for solutions that combat ad fraud and ensure trust, safety, and compliance across digital channels. ... compensation + Health Benefits + Unlimited PTO . Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV… more
- Bassett Healthcare (NY)
- …responsible for supporting banking relationships, service requests and problem resolution, compliance , fraud mitigation, bank portal, corporate card and merchant ... dual authorization structure Facilitate risk management, positive pay and review/decision fraud activities Support strong financial controls, compliance and… more
- New York State Civil Service (Albany, NY)
- …Licenses and Charters, including as it relates to BSA/AML, sanctions, and fraud compliance ; cybersecurity; business plans and financial statement analysis; and ... process for BitLicensees and Limited Purpose Trust Companies, to ensure compliance with relevant laws, regulations, guidance, and supervisory expectations;* Supports… more
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