- Tompkins Community Bank (Ithaca, NY)
- …to verify wire details, review new wire transfer instructions, identify potential fraud and report concerns immediately. + Ensure proper record retention for ... compliance purposes. + Process ACH/Direct Deposit transactions ensuring all... with Regulation E. + Monitor all payments for fraud risks, follow dual control procedures to prevent … more
- Zions Bancorporation (Midvale, UT)
- …related to illegal activities such as money laundering, terrorist financing or fraud . Utilize multiple sources for determining alerted activity is not suspicious ... Finance or related fields or equivalent and 1+ years of banking, BSA/AML compliance , bank branch operations or other directly related experience. A combination of… more
- American Express (New York, NY)
- …us define the future of American Express. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- Papa John's International (Louisville, KY)
- …PCI-DSS compliance and maintain strong governance around data security, fraud controls, and payment operations. + Partner closely with Technology, Operations, ... payment acceptance strategies, including interchange optimization, least-cost routing, and fraud mitigation. + Identify and prioritize payment solutions based on… more
- NTT DATA North America (Atlanta, GA)
- …Implement real-time and batch data integration for use cases such as fraud detection, reconciliations, settlement reporting, and regulatory compliance . + Monitor ... the payment's domain (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop ETL/ELT pipelines to integrate data from… more
- RELX INC (Alpharetta, GA)
- …supervision Responsibilities: + Consistently adhere to Service levels, Production, Quality and Compliance SLAs + Identify instances of fraud and investigate ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Principal Financial Group (Des Moines, IA)
- …and help protect our customers while learning the ins and outs of fraud prevention and risk management. You'll work alongside experienced professionals, build your ... set you apart-whether you're pursuing a career in risk, compliance , data analysis, criminal justice or financial services. You'll...attention to detail + Are interested in risk management, fraud prevention, or cybersecurity + Know their way around… more
- Enterprise Bank & Trust (St. Louis, MO)
- …wire requests against accounts and identify potential suspicious activity. Work closely on fraud investigations with EB fraud on suspected or true fraud ... to finish and ensure we are within Regulation E compliance + Handles the balancing of the Fed Reserve...and maintains detailed department procedures to ensure consistency and compliance + Manages reports and inputting and tracking wire… more
- CVS Health (Lansing, MI)
- …+ Proficient in researching information and identifying information resources. + Ensures compliance with Federal and State Fraud mandates. + Maintains a ... support and reviewing claims for potential acts of healthcare fraud and abuse by both members and providers. +...positive organizational climate. + Collaborates with compliance and senior leadership. + Contributes to the development… more
- MyFlorida (Tallahassee, FL)
- …employees conducting investigations designed to deter, detect, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in State government. ... of supporting material, and other assignments. Ensure investigative sufficiency and compliance with management expectation. Monitors work products daily to ensure… more