- FirstBank PR (San Juan, PR)
- …operations and compliance levels. + Collaborate with various departments, including compliance , fraud , legal, and IT, to ensure a comprehensive approach to ... PROJECT MANAGER Our Company At FirstBank PR, we strive...identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies… more
- Grant Thornton (Los Angeles, CA)
- As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform… more
- Parsons Corporation (Centreville, VA)
- …modern technologies and state-of-the-art facilities. Parsons is looking for an amazingly talented ** Compliance and Systems QA Manager ** to join our team! This ... Oversees system-wide governance, document control, lifecycle quality processes, and CDRL compliance (eg, QA Plans, CMMI, configuration management). + Lifecycle … more
- USAA (Phoenix, AZ)
- …and pre-claim environments involving questionable, suspect, or fraudulent activity. Ensures compliance with policies and procedures contributing to fraud control ... manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team...as well as compliance with state insurance fraud -related laws and regulations. This role is remote eligible… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- NVIDIA (Santa Clara, CA)
- …NVIDIA and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager , you will be in a premier finance team at our Corporate ... H2H transmission, bank acknowledgements and rejection files. + Develop and maintain fraud detection rules and system checks for all vendor disbursements. + Monitor… 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, ... 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 (Hartford, CT)
- …#:** 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 ... 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
- Parsons Corporation (Newark, NJ)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- Finexio (Austin, TX)
- …we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring ... operational excellence. We are hiring a Client Operations Sr. Manager to manage and enhance the day-to-day performance of...and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage … more