- Walmart (Bentonville, AR)
- …outsized impact on Walmart's future. **What you'll do ** As the Sr Director, Global Fraud Prevention - Risk, Trust & Safety, you will be the key architect and ... executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance, and execution for fraud prevention, risk… more
- Columbia Bank (Phoenix, AZ)
- …who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, ... to strengthen AML compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies… more
- RELX INC (Frankfort, KY)
- …apply your technical expertise and consultative approach to help organizations prevent fraud and drive business success with LexisNexis Risk Solutions? Are you ... about partnering with sales teams and clients to deliver best-in-class anti- fraud products and services, while building trusted relationships and driving revenue… more
- RELX INC (Cambridge, MA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... to join our dynamic Professional Services team supporting the implementation of LNRS fraud and identity solutions. As part of this team, you'll work with our… more
- S&P Global (VA)
- …Market Intelligence's best-in-class deep sector data with a focus on banking and insurance , currently focused on US markets. This role will facilitate a build-out of ... insurance coverage to complementary geographies, addressing the evolving and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Wells Fargo (Columbus, OH)
- …and response, offensive cybercrime security research, complex financial crime investigations ( fraud , Anti-Money Laundering), fraud strategies, data science, and ... operations** . The **mission is to mitigate fraud losses and operational expenses while protecting customers and...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- AIG (Atlanta, GA)
- …ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be responsible for investigating high complexity suspicious ... insurance claims or suspicious insurance related activities...primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across… more
- MyFlorida (Tampa, FL)
- …This position plays a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA, presenting findings to ... three (3) years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations, cybercrime investigations, or computer… more
- TE Connectivity (Berwyn, IL)
- …Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The ... PA. **Responsibilities:** + Perform investigations involving allegations of irregularities, fraud , corruptions, and other violations of the Company's Guide to… more
- Truist (Winston Salem, NC)
- …and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... program are performed to uphold and strengthen Anti-Money Laundering (AML) and Fraud controls and compliance with applicable laws, rules, and regulations. 2. Support… more
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