- Citigroup (Irving, TX)
- …AML/ Fraud + ACAMS and/or CFE Certification preferred + Knowledge of AML and Fraud Compliance laws, rules, regulations, risks and typologies + Must be a ... the Citi program framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible challenge, and Fraud … more
- Jabil (St. Petersburg, FL)
- …and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance , and complex internal investigations. ... communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our… more
- JPMorgan Chase (Fort Worth, TX)
- …various lines of businesses (LOB) supported by Consumer & Community Banking (CCB) Fraud , Compliance Operations & Investigations. The team will be responsible for ... Reports (SAR) as needed. **Job Responsibilities:** + Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work… more
- Amazon (Seattle, WA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a ... Statistics with 5 years of relevant industry experience handling cyber security risks, fraud investigations, or regulatory compliance . OR * Master's degree in… more
- LA Care Health Plan (Los Angeles, CA)
- …improvement. Investigate and Risk Assessment: Investigates and escalates allegations of non- compliance , fraud , or misconduct; develops and implements corrective ... Delegation Oversight Compliance Auditor III Job Category: Administrative, HR, Business...Management on quality and delegation oversight responsibilities, participate in fraud , waste, and abuse investigations as applicable, and oversee… more
- Zions Bancorporation (Midvale, UT)
- …Justice, Intelligence Studies, Accounting, Finance or related field and 4+ years of fraud , Bank Secrecy Act and/or AML compliance processes, procedures, and ... stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position...regulations or other directly related compliance experience. Financial crime investigation experience preferred. . Relevant… more
- SMBC (Phoenix, AZ)
- … compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, and managing ... fraud operations team to execute on the fraud risk policy and procedures. + Ensure compliance... fraud risk policy and procedures. + Ensure compliance with policies and requirements for internal and external… more
- DataVisor (Mountain View, CA)
- …This role requires a deep understanding of our customers' business needs from a fraud and compliance perspective and the ability to align DataVisor's solutions ... Executive (AE) to discover and understand the customer requirements regarding fraud and compliance strategy from both a current and future state. + Technical… more
- Amazon (Seattle, WA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a ... working in fast paced e-commerce organizations. - Experience working within fraud , compliance , law enforcement, or intelligence organizations. - Experience… more
- Zions Bancorporation (Midvale, UT)
- …Financial Crime Specialists (ACFCS) is a plus. . Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious ... we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more