- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests improvements in the tools and… more
- Robert Half Accountemps (Davenport, IA)
- …Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance , fraud ... growing and we are recommending a detail-oriented and driven Fraud Investigator to join their team. As part of...Investigator to join their team. As part of the Fraud and Risk department, you will play a key… more
- REI (Seattle, WA)
- …improvement projects. + Work closely with cross-functional teams, including compliance , fraud investigations, operations, and technology departments, to ... both REI's eCommerce and Brick & Mortar channels. Omni-Channel Fraud Analysts will investigate and prevent losses incurred from...losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- American Express (New York, NY)
- …and conduct related matters. This role will focus on supporting the Internal Fraud program with compliance to American Express policy, internal standard ... stakeholders, across all lines of defense, to drive Internal Fraud related operational and compliance risk projects....to drive Internal Fraud related operational and compliance risk projects. + Providing clear and effective communication… more
- Weatherford (Houston, TX)
- …Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX ... Portuguese, Arabic, etc.). + Strong understanding of SOX 404, fraud schemes, internal controls, and compliance frameworks....SOX 404, fraud schemes, internal controls, and compliance frameworks. + Ability to manage multiple priorities and… more
- Bank of America (Charlotte, NC)
- …+ Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Raymond James Financial, Inc. (Denver, CO)
- …representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance . + Escalate ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies, detection methods, and regulatory… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools to help customers navigate the complex landscape of risk, compliance , and fraud . We are passionate about our mission of driving ... fintech, cybersecurity, regtech, or data services. + Deep knowledge of global fraud typologies, identity verification methods, and regional compliance frameworks… more
- Intuit (Mountain View, CA)
- …we deliver a secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll ... the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering… more