- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... with regulations and regulatory reporting requirements. + Investigates and resolves compliance / fraud issues and responds to questions from internal sources and… more
- Citigroup (Irving, TX)
- …programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations ... as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... requirements. If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or e-commerce, this is an exciting opportunity… more
- SMBC (Jersey City, NJ)
- …in-scope first line of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the Compliance Anti- ... of benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Huntington National Bank (Austin, TX)
- …Identity Theft + Minimum of 2 years of professional experience working in fraud , compliance , risk, or financial investigations Preferred Qualifications: + Strong ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various… more
- KeyBank (NY)
- …and continuously developing knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/consumer compliance ... of experience in data extraction, analysis, and/or reporting BSA/AML, OFAC and Fraud compliance + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD),… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... alignment with cross-functional stakeholders. As an analyst, you will drive fraud / compliance risk aspects of business initiatives and respond to risk events… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …institution, with 8+ years in a risk management discipline (anti-money laundering, fraud , risk, compliance , etc.) including practices for prevention, detection, ... The Manager, Fraud Risk Management (FRM) is responsible for providing...and provides a well-controlled business environment that meets internal compliance , audit, and regulatory requirements. The Manager will be… more
- Raymond James Financial, Inc. (Denver, CO)
- …practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business ... The Fraud Governance Manager plays a key role in...Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fundamental investment concepts, practices and procedures… more
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