- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk, compliance , and legal functions. This position supports a ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- Amazon (San Diego, CA)
- …for an experienced, motivated Risk Manager with a background in risk, digital fraud , compliance , or cyber investigations who also have advanced data analysis ... best ASIN selection in our store, while also ensuring compliance with FTC requirements on fair e-commerce business practices....- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Basic proficiency… more
- Banc of California (San Diego, CA)
- …, Customer Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks. ... as necessary in conducting quality control testing related to BSA/AML and OFAC compliance . + Review and filing of Suspicious Activity Reports with FinCEN +… more
- Capgemini (Alpharetta, GA)
- …consultation and recommendations to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure ... forward to: + Elicit, validate and prioritize client business requirements for their anti- fraud and anti-money laundering needs. + Serve as the main client interface… more
- Pixalate, Inc. (New York, NY)
- …drive positioning, messaging, and go-to-market strategies for solutions that combat ad fraud and ensure trust, safety, and compliance across digital channels. ... compensation + Health Benefits + Unlimited PTO . Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV… more
- Amazon (Bellevue, WA)
- …* Establish mechanisms to identify and mitigate risks, including operational inefficiencies, fraud , and compliance gaps. * Leverage advanced data analytics to ... Last Mile Fleet Maintenance and Repair, integrating data analytics, risk management, fraud detection, and controllership practices. In this role you will explore the… more
- Walmart (Bentonville, AR)
- …(eg, CIPP, CFE) Several years of experience in Marketplace risk policy, compliance , or fraud prevention fields. Ability to simultaneously execute tactically ... range of internal teams; including Data Science, Product, Operations, Legal, Customer Fraud strategy and Engineering, to effectively bring our strategic plans to… more
- First Horizon Bank (Nashville, TN)
- …our online and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance , fraud , and operations, and will serve as a key ... launch KYC-related features in our digital applications * Partner with fraud , legal, and compliance teams to ensure workflows meet internal policies and external… more
- RELX INC (Minneapolis, MN)
- …of financial services products and services, but primarily credit risk assessment, fraud analytics, and financial crime compliance applications. You will ensure ... + Oversee the validation, monitoring, and performance assessment of credit risk and fraud detection models. + Ensure compliance with regulatory requirements and… more
- Bassett Healthcare (NY)
- …responsible for supporting banking relationships, service requests and problem resolution, compliance , fraud mitigation, bank portal, corporate card and merchant ... dual authorization structure Facilitate risk management, positive pay and review/decision fraud activities Support strong financial controls, compliance and… more