- Insight Global (Charlotte, NC)
- …crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and ... investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
- University of Washington (Seattle, WA)
- …Interprets and integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and anti-kick-back, to mitigate risk to ... Management and Development Activities, Operations Management, Practice Plan Management, Compliance and Risk Management, Research Management, Information Management, Human… more
- University of Washington (Seattle, WA)
- …Interprets and integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and anti-kick-back, to mitigate risk to ... Management, Practice Plan Management, Information Technology Management, Research Management, Compliance and Risk Management, Facilities Management and Educational Program(s)… more
- Amazon (Seattle, WA)
- Description The Amazon Regulatory Intelligence, Safety, and Compliance (RISC) team is seeking an exceptional Applied Scientist to tackle complex compliance ... graph neural networks, deep learning, and boosted trees to detect anomalies, fraud , and policy violations. - Develop advanced multi-modal and large language models… more
- Citizens (Johnston, RI)
- …in criminal or civil court proceedings. You will also ensure clear knowledge & compliance to the SAR program, Bank Secrecy Act reporting and comply with all laws. ... routine and more complex investigations into incidents of check fraud , card fraud , loan fraud ...activity reports (SAR) for purposes of documenting events, ensuring compliance to state & federal laws and compliance… more
- American Express (New York, NY)
- …the future of American Express. **Position Overview:** The Director of Internal Fraud , Insider Threat and Conduct Risk Investigations will be responsible for ... detecting, investigating, and mitigating matters involving internal fraud , insider threats and possible employee misconduct across the enterprise. The ideal… more
- RELX INC (Alpharetta, GA)
- …confidence. You will be responsible for creating solutions that reduce fraud , streamline identity verification, and enhance consumer experience. This includes ... + Innovation & Execution: Integrate capabilities in identity verification and fraud detection to deliver seamless, secure consumer experiences. + Data-Driven… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as… more
- BOOZ, ALLEN & HAMILTON, INC. (Pensacola, FL)
- Cyber Compliance and Risk Manager Key Role: Design, implement, and manage procedures to ensure database and sof tware security. Apply specific functional, working, ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Lincoln Financial (Fort Wayne, IN)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more