• Manager, Fraud Risk Management

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    …and credit card accounts. They will lead a team of Fraud Investigators that are responsible for detecting, mitigating and potentially escalating fraudulent ... fraud losses associated with WPCU share and credit card accounts versus established targets; current fraud trends; and emerging fraud risks to enable… more
    Wright-Patt Credit Union Inc. (07/31/25)
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  • Detection & Investigation Analyst…

    PNC (Birmingham, AL)
    …fraud detection systems o Talking with customers whose transactions are suspicious of potential fraud . * Card Free ATM fraud support o Analyzing cases ... company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - Security organization, you will be based in… more
    PNC (08/01/25)
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  • Manager-Compliance; Termination of Accounts

    American Express (Sandy, UT)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team ... 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
    American Express (08/08/25)
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  • Intermediate Bank Disputes Specialist - Sensitive…

    USAA (San Antonio, TX)
    …**What you'll do:** + Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and ... reasonable investigation. + May work control or exception functions associated with Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional… more
    USAA (08/08/25)
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  • Senior Manager, Travel & Expense Management

    NBC Universal (Orlando, FL)
    …resolution of exception cases. + Assist in managing internal controls, including card limits, misuse, fraud , audit coverage, and exception workflows. Performance ... part in ensuring Oversight, Development and Management of the Global Commercial Card Program (including Corporate Cards, P- Card , Central Travel Accounts (CTA),… more
    NBC Universal (08/08/25)
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  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job ... Responsibilities:** + Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of… more
    American Express (08/01/25)
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  • Analyst-Compliance: Termination of Accounts

    American Express (Phoenix, AZ)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team ... Introduction** The Termination of Accounts (TA) team is responsible for evaluating customer relationships for termination and/or prevention of future accounts, due to money laundering, reputational risk, and/or other relevant factors. **Job… more
    American Express (08/01/25)
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  • Software Engineer (Multiple Positions Available)

    JPMorgan Chase (Columbus, OH)
    …delivery using Jira, Bitbucket, Confluence, and Figma; Anti-Money Laundering, Credit Card Fraud and Financial Institution Regulatory Compliance. Job Location: ... 1111 Polaris Parkway, Columbus, OH 43240. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government… more
    JPMorgan Chase (08/01/25)
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  • Analyst - Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's ... Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure adherence to legal and regulatory… more
    American Express (07/31/25)
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  • General Manager, Courtyard Los Angeles Hacienda…

    Marriott (Hacienda Heights, CA)
    …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Reviews… more
    Marriott (07/15/25)
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