- Finexio (Atlanta, GA)
- …Control (OFAC). + Expertize in best practices for continuous Risk Management and Fraud Prevention. + Experience executing internal compliance and risk review and ... into customers' business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank Secrecy… more
- BMO Financial Group (AZ)
- … financial institution where your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just ... management lifecycle, from real-time monitoring to complex investigations, recovery, and regulatory compliance . + Trusted Advisors - Represent the fraud function… more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or...an exciting opportunity to shape the future of BBW's financial technology ecosystem. **Responsibilities** + Own and drive the… more
- Amazon (Seattle, WA)
- …protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program ... Key job responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process… more
- MUFG (Tempe, AZ)
- …lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces +… more
- Zions Bancorporation (Midvale, UT)
- …Justice, Intelligence Studies, Accounting, Finance or related field and 4+ years of fraud , Bank Secrecy Act and/or AML compliance processes, procedures, and ... regulations or other directly related compliance experience. Financial crime investigation experience preferred. . Relevant Professional Certification;… more
- Wells Fargo (Chandler, AZ)
- …experience may be considered for expertise in Investigations, AML/KYC and Financial Intelligence roles + Leadership experience across Fraud Prevention, ... this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... accounts within the specified systems Investigate and gather information on fraud cases including contacting merchants, and financial institutions and/or… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the… more
- JPMorgan Chase (Columbus, OH)
- …or Finance. + Five or more years of experience in technical analysis related to financial fraud . + Seven or more years of experience in brokerage or fintech. ... Are you ready to lead the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management, you'll have… more