- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within...experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular scheduled… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... and Issues Management. This role will help ensure operational, regulatory, and compliance risks are identified, assessed, and mitigated through robust controls and… more
- SMBC (Jersey City, NJ)
- …in-scope first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- ... of benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department… more
- Intuit (Mountain View, CA)
- …will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... alignment with cross-functional stakeholders. As an analyst, you will drive fraud / compliance risk aspects of business initiatives and respond to risk events… more
- Citigroup (Wilmington, DE)
- … Risk management activities. The ideal candidate will have a deep understanding of Fraud , Operational & compliance risks within the banking / payments industry, ... Risks. Key responsibilities include identifying, assessing, and mitigating operational & fraud risks, ensuring compliance with regulations and internal policies,… more
- Raymond James Financial, Inc. (Denver, CO)
- …practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business ... The Fraud Governance Manager plays a key role in...Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fundamental investment concepts, practices and procedures… more
- Santander US (Quincy, MA)
- …Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance , fraud prevention or security area ... + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department… more
- Citizens (Pittsburgh, PA)
- …Analysis: Utilize data-driven insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes comply with relevant ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...Vendor Management: Manage relationships with third-party vendors to ensure compliance and optimal performance. + Detection Optimization: Maintain and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... common risk ontologies, and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise… more