- Foss Division - Diedre Moire (Wilmington, NC)
- …Errors & Omissions, Employment Practices Liability, Cyber Liability, and Fidelity & Crime .* Build and shape profitable relationships with existing and new wholesale ... development teams to grow book of business.Join a growth oriented company offering a competitive compensation package commensurate with experience, bonuses, full… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance, Americas is responsible for the day-to-day management of ... the Financial Crime Compliance program in North, Central, and South America....are up to date. + Ensuring compliance with the company 's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- CVS Health (Austin, TX)
- …and affordable. Position Summary The purpose of the Senior Manager, Organized Retail Crime is to develop and oversee a team of Regional Investigators across four ... and risk generated by National Professional Theft Crews, Serial Violent Crime , International Criminal Organizations and Large Scale E-commerce Fraud affecting CVS.… more
- Nordstrom (Seattle, WA)
- …for the organization with a goal of minimizing the financial losses of the company by identifying external theft, organized retail crime , internal / external ... Job Description The Manager of External Investigations- Organized Retail Crime is responsible for supervision of the Market Investigations Team , to include… more
- Bank of America (Denver, CO)
- Sr. Cyber Crime Specialist Chicago, Illinois;Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification,… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime ) to work out of Schaumburg, IL North ... Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime ), you will support the development, implementation, and review of compliance… more
- American Express (New York, NY)
- …contributions, leadership, and impact-every colleague has the opportunity to share in the company 's success. Together, we'll win as a team, striving to uphold our ... company values and powerful backing promise to provide the...to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute testing… more
- Mastercard (Atlanta, GA)
- …everything we do inside and outside of our company . We cultivate a culture of inclusion (https://www.mastercard.us/en-us/vision/who-we-are/diversity-inclusion.html) ... results. **Title and Summary** Senior Data Scientist - Financial Crime Senior Data Scientist - Financial Crime ... Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to… more
- ICF (Reston, VA)
- …Elder Fraud Hotline Shift and Case Management Supervisor** **_ICF is a mission-driven company filled with people who care deeply about improving the lives of others ... and hires dimensions of difference_** **.** Diversity & Inclusion (https://www.icf.com/ company /about/diversity-inclusion) **_, is simply who we are and what we… more
- SpartanNash (Madison, WI)
- …that Drive Solutions. Ready to contribute to the success of our food solutions company ? Apply now! **Location:** 726 N. Midvale Blvd - Madison, Wisconsin 53705 **Job ... assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to...Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office… more
