- JPMorgan Chase (Wilmington, DE)
- …financial systems or similar environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention, such as AML ... engineering** **and** **assessments of critical business processes** such as payment operations, fraud , and supplier management. The primary focus of this role will… more
- UMB Bank (Kansas City, MO)
- …defined as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you ... system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA… more
- Walmart (Bentonville, AR)
- …is responsible for managing and optimizing payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. ... to competing demands, organizational changes, and new responsibilities. + Models compliance with company policies and procedures and supports company mission,… more
- Walmart (Sunnyvale, CA)
- …is responsible for managing and optimizing payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. ... to competing demands, organizational changes, and new responsibilities. + Models compliance with company policies and procedures and supports company mission,… more
- Valley Credit Union (Billings, MT)
- …cashier job-it's an opportunity to grow your career in banking, develop expertise in compliance and fraud detection, and make a real difference in people's lives ... current knowledge of all rules and regulations and perform at all times in compliance with laws and regulations relating to the position and Credit Union. Develop a… more
- SSM Health (Fond Du Lac, WI)
- …days' supply, quantity, MME, source and DAW to avoid audit charge backs and ensure compliance with Fraud Waste and Abuse (FWA) Laws. + Contributes to zero ... improvement. + Actively assesses the security of medication areas and the compliance of personnel with established policies, procedures, state and federal laws… more
- JPMorgan Chase (Jersey City, NJ)
- …across treasury, payments, merchant acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original ... proposition in addressing clients' needs. + Ensure strong risk management, compliance , and adherence to relevant policies and procedures **Required qualifications,… more
- Citizens (Johnston, RI)
- …enhancements. * Work cohesively with the Loan Servicing Managers, Collection Managers, and Fraud managers to monitor regulatory and compliance risks. * Maintain ... Description Primary responsibilities include The Compliance Officer- FCRA Tradeline Testing and Remediation is responsible for: * Perform monthly tradeline testing… more
- Capgemini (Alpharetta, GA)
- …**Required Skills** + 6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech). + ... strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + Market...Experience with AML and fraud detection platforms, including transaction monitoring, case management, and… more
- FirstBank PR (San Juan, PR)
- …+ . Identify and lead resolution of risks related to payments infrastructure, fraud , and operational resilience. + . Ensure compliance with payment rails ... and real-time payment rails. + . Align implementations with IT, Operations, Compliance , and Business Units. Ensure regulatory mandates are executed internally and… more