- Charles Schwab (Southlake, TX)
- …support effective execution of the responsibilities in this job description in a fraud , compliance , and/or risk management environment in the financial services ... for this position is only avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset of the broader Fraud … more
- RGP (New York, NY)
- …and regulatory violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability ... across multidisciplinary teams. + Conduct thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on… more
- Truist (Atlanta, GA)
- …Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and ... record retention requirements 13. Experience in Fraud and/or compliance -related role, whether in a client facing or backroom/operational role **General… more
- Motion Recruitment Partners (Mountain View, CA)
- …techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable ... Fraud & Risk Analyst II Mountain View, California...to make their needs known in advance. **Posted by:** VMS Sourcing **Specialization:** + GRC - Governance Risk and Compliance… more
- Fiserv (Omaha, NE)
- …evaluate, and process disputes/chargebacks, contacting cardholders to investigate possible fraud . + Understand compliance and verification procedures to ... global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute Associate do at Fiserv?** As a … more
- Aston Carter (Rochester, NY)
- …Investigation, Finance, Business - Required. + 1 year of experience in fraud , investigations, banking, compliance , business, finance. Work Environment The role ... Fraud Specialist Job Description As a Fraud...and clients with exposure of personally identifiable information, ensuring compliance with laws and regulations. + Evaluate and mitigate… more
- 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
- TEKsystems (Honolulu, HI)
- …to identify, assess, mitigate, and manage risks for Business Services, including fraud -related and compliance risks and controls for commercial online banking, ... while minimizing customer losses. + Manage a team of Fraud Specialists and a Compliance Officer. + Work with cross-functional stakeholders to address fraud… more
- DataVisor (New York, NY)
- …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
- Santander US (Boston, MA)
- Director, Fraud SAR Analysis & Process Oversight - Boston or Dallas or Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... Talk to You!** **The Difference You Make:** The Director, Fraud SAR Analysis and Process Oversight, will report to...the Head of Financial Intelligence Unit (FIU) within AML Compliance and will be accountable for the leading and… more