- Santander US (MA)
- …0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area preferably in financial services. + Working ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related… more
- Financial Center First Credit Union (Indianapolis, IN)
- …also supports the credit union's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud program to ensure overall compliance . This position exists to ... internal and external member. CULTURAL EXPECTATIONS + Adheres to Financial Center's Policy and Procedures + Acts as a...in a similar support function, with a focus on fraud prevention and BSA/AML compliance + BSA… more
- State of Colorado (Denver, CO)
- Assistant Attorney General- Medicaid Fraud Unit Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4967907) Apply Assistant Attorney General- ... Medicaid Fraud Unit Salary $88,197.00 - $136,558.00 Annually Location Denver,...To hold individuals accountable for the abuse, neglect, or financial exploitation of clients in board and care facilities… more
- UMB Bank (Kansas City, MO)
- …and industry organizations to maintain awareness of industry risks and trends related to financial fraud and in particular ID Theft, synthetic IDs and customer ... (including monitoring of existing vendor SLAs etc.). **Governance and Compliance ** + Ensure compliance with all regulatory...a Lending institution + 4 years direct experience managing financial fraud linked to ID theft and… more
- Insight Global (Bellevue, WA)
- …- Help define software development processes and ensure alignment to security, compliance , and scalability methodologies for payment and fraud platforms. - ... fraud controls and cost efficiency. - Ensure PCI compliance , data encryption, and secure API integrations for all...of experience in a business environment, preferably within payments, fraud prevention, financial services, or e-commerce -… more
- Banco Popular Puerto Rico (San Juan, PR)
- …applications to enhance security. + Create operational procedures by working with fraud operations, cybersecurity and compliance teams and ensuring a holistic ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying,… 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 ... how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software...We are seeking a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud … 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 ... projects as assigned. Qualifications + 2-5 years of relevant card transactional fraud prevention experience in the financial services industry, including a… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon service ... + Conduct comprehensive risk reviews for member escalations and fraud cases, identify key risk factors and provide recommendations...and business partners while meeting all regulatory guidelines and compliance . + Act as the point of contact for… more
- SMBC (Phoenix, AZ)
- … compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, and managing ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together... fraud operations team to execute on the fraud risk policy and procedures. + Ensure compliance… more