- Mastercard (Arlington, VA)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as...emerging trends in the relevant regulatory environment and the payments ecosystem, and sharp critical and strategic thinking skills.… more
- Vagaro (Pleasanton, CA)
- …and detect fraudulent signups + Conduct KYC (Know Your Customer) and AML ( Anti - Money Laundering) due diligence + Research and validate businesses to ensure ... Risk Analyst to join our growing Vagaro Merchant Services (VMS) team. The digital fraud landscape is evolving rapidly, and we're committed to protecting our… more
- US Bank (Macon, MO)
- …Actively ensures compliance with the US Bank Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity ... through collaboration with partners including wealth, business banking, mortgage, or payment services. Acts as leader for customer experience, provides motivation… more
- Scotiabank (Tampa, FL)
- …compliance programs, internal and regulatory guidelines, including Know Your Customer, Anti - Money Laundering, etc.Performs day-to-day activities in a manner ... International Business Liquidity Portfolio** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and… more
- CVS Health (Morgantown, WV)
- …solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues - caring for people ... or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent claims submitted to the Medicaid lines...timeframe + Facilitates the recovery of company and customer money lost as a result of fraud matters +… more
- CVS Health (Oklahoma City, OK)
- …solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues - caring for people ... of specific healthcare fraud cases. - Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants,...etc. - Facilitates the recovery of company and customer money lost as a result of fraud matters. -… more