- 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
- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make ... These groups work together to ensure the seamless execution, compliance , and innovation of payment processes across our global...and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity ... risk, treasury, technology) to ensure preparedness and alignment with FMI and SWIFT compliance mandates. + Track and inform internal strategy based on changes in FMI… more
- City of New York (New York, NY)
- …risks and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their… more
- Guidehouse (Lewisville, TX)
- …the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations. + Bachelor's degree from an accredited college/university (Relevant ... experience may be substituted for formal education or advanced degree) + Strong leadership and time management skills. + Ability to manage and prioritize several tasks simultaneously and autonomously + Knowledge of Customer Due Diligence ("CDD")/Know Your… more
- American Express (Phoenix, AZ)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a place to ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Banc of California (Los Angeles, CA)
- …Management and Compliance :** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. Completes ... responsibility. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- Insight Global (San Jose, CA)
- …the design and development of applications, to support business units for compliance and risk management, fraud detection, business insights, predictive ... companies based in San Jose, CA. This is a compliance platform team, who is responsible for overseeing and...and technology impacts and drive timely implementation to ensure compliance . This team enables he company to stay ahead… more
- Prime Therapeutics (Tallahassee, FL)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... to recommend for audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and compliance with… more
- AIG (Atlanta, GA)
- …progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be ... of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across relevant… more