- Marex (Chicago, IL)
- …(http://www.marex.com/) Purpose of Role: The Head of Transaction Monitoring and Investigations , Americas leads a team that monitors and investigates customer ... voice and DMA, plus award-winning data, insights and analytics. The Financial Crime Compliance team is a second line function that works to mitigate risks related… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as ... global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in...North American Marketplace. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more
- City of New York (New York, NY)
- …Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses ... a wide range of specialized units including Medicolegal Investigations , Identifications, Fingerprint, Outreach/City Burial Operations, Communications, Forensic Autopsy… more
- Meta (Seattle, WA)
- …is seeking an attorney to join as Associate General Counsel, Employment Law & Investigations (Global Enterprise Wide Employment Law, GEWEL) in our Employment Law & ... Investigations Team. This position will report to the Director...operation. This attorney will provide legal support, help ensure compliance with and provide education on a wide range… more
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- Huntington National Bank (Columbus, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... for AML Alert and Case Management, commonly referred to as AML Investigations . The Model Management and Optimization (MMO) team within Risk Management's BSA… more
- Providence (Beaverton, OR)
- … Investigations Unit (SIU)** **_Remote._** The SIU Audit Investigator supports the compliance related activities of the Special Investigations Unit (SIU) at ... the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring activities at the Health Plan. **Providence… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in ... in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with regulatory requirements… more
- Guidehouse (Richardson, TX)
- …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and… more