- 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
- 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
- Pixalate, Inc. (New York, NY)
- …industry approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Enterprise Sales Director ... Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About… more
- Pixalate, Inc. (New York, NY)
- …industry approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Enterprise Sales Director ... Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years… more
- ManpowerGroup (Collegeville, PA)
- …their team. As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity ... integrity. + Collaborate with a dedicated team of professionals committed to compliance and fraud prevention. + Gain valuable experience in AML and fraud … more
- Bank of America (Chicago, IL)
- …reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona;… more
- Capital One (Mclean, VA)
- …management + At least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of experience in banking or ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Capital One (Charlotte, NC)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Charlotte, NC)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... + Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform… more