- Eliassen Group (Charlotte, NC)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... **Automation Engineer** **Charlotte, NC** **Type:** Contract **Category:** Development **Industry:** Financial Services **Reference ID:** JN -092025-103656 **Date Posted:** 09/11/2025… more
- JPMorgan Chase (Tampa, FL)
- …high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… more
- Citigroup (Tampa, FL)
- … financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Navy Federal Credit Union (Winchester, VA)
- …Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and ... independent, mission-critical decisions related to processing remittances, returns, potential fraud detection, and hold requirements, while collaborating with others.… more
- Banc of California (Los Angeles, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... to the organization's physical security program, policies and procedures in compliance with federal and state laws and the organization's security practices.… more
- Robert Half Technology (Duluth, GA)
- …fully remote opportunity ideal for professionals with a strong background in AML compliance , suspicious activity monitoring, and fraud detection. Job Title: AML ... Identify unusual or potentially suspicious activity. + Escalate cases that may involve fraud , money laundering, or other financial crimes. + Document findings… more
- University of Rochester (Brighton, NY)
- …and assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance , corporate transactions, physician employment and ... and the Deputy General Counsel for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including, but… more
- Bank of America (Charlotte, NC)
- … Crimes ("GFC") Executive is responsible for managing risks associated with financial crimes, and ensuring compliance with laws, rules and regulations ... company is managing risk according to Bank of America's Risk framework, Global Financial Crimes Program and Policies and Global Compliance and Operational Risk… more
- SMBC (Charlotte, NC)
- …tools/scripts to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department,… more
- Elevance Health (Hanover, MD)
- …errors. Works with health plan leaders, oversees the monitoring and enforcement of the fraud , waste, and abuse compliance program to prevent and detect potential ... waste and abuse activities. + Monitors provisions of the compliance plan, including fraud , waste, and abuse...+match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health… more