- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, ... functional levels + Aptnes to make sound risk-based decisions on complicated AML investigations . **How you will lead ** ** Investigations & Case Management**… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- ADP (Louisville, KY)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... ADP is currently looking to hire a ** Lead Threat Intelligence Specialist** to join our team...exposure. + Awareness of crisis and threat management and/or fraud operations . What are you waiting for?… more
- Jabil (St. Petersburg, FL)
- …around the globe. Summary : We are seeking a strategic and results-driven HR Operations Delivery Lead to drive the delivery and optimization of HR services ... business goals and employee experience. Key Responsibilities: + HR Operations Leadership + Lead the delivery of...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- LinkedIn (Omaha, NE)
- …and identifying account abuse to protect LinkedIn's platform. + Knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... way the world works. We are looking for a Lead Analyst, Account Review for Trust Review Operations...or more of the following areas: inauthentic account reviews, fraud , anti-abuse operations , or similar. + 1+… more
- State of Colorado (Limon, CO)
- …of full-time *professional investigative criminal case experience conducting drug, assault, or fraud investigations to includeALLof the following aspects of ... confidential sources; + Independently investigate crimes in a prison facility; + As lead investigator/ team leader, direct field investigations on a continuing… more
- Coinbase (Columbus, OH)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Information Operations , Lead The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask ... solutions that keep our nation safe. As an Information Operations ( IO ) Lead , you will...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of the… more
- MTA (Jamaica, NY)
- …as mandated by Public Authorities Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters...corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste,… more