• Arup (Boston, MA)
    …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... for technical innovation . We create new services and digital tools from...on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results… more
    DirectEmployers Association (09/06/25)
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  • Capco, a Wipro Company (Charlotte, NC)
    …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
    DirectEmployers Association (10/03/25)
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  • SMBC (Jersey City, NJ)
    …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
    DirectEmployers Association (10/17/25)
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  • Somatus (Mclean, VA)
    …and budget + **Payment Integrity Product Areas:** Clinical Claim Review, Payment Analytics , Fraud Capture, Utilization Review **Product Management** + **Build** ... foster an inclusive work environment that promotes collaboration and innovation at every level. Our values bring our mission...care?** Somatus is on the hunt for a visionary ** Senior Vice President of Finance** to lead at the… more
    DirectEmployers Association (10/31/25)
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  • American Bankers Association (Washington, DC)
    …**Major Field of Study:** **College major or related focus on marketing research and analytics ** **.** **Rising Junior or Senior ($25.00 an hour** **)** **Salary ... rate is $25** **/hour** **for undergraduate student** **(Rising Junior or Senior )** **Full-time;** **37.5 hours** **per week** **ABA's Internship provides students… more
    DirectEmployers Association (10/15/25)
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  • embecta (Parsippany, NJ)
    …integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated industry, the individual will play ... transparency, and continuous improvement. This role requires strong collaboration with senior leaders across Finance, Legal, Compliance, IT, Quality, and Operations… more
    DirectEmployers Association (08/31/25)
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  • Micron Technology, Inc. (Boise, ID)
    …Micron Technology is seeking a highly experienced and strategic Global Trade Compliance Senior Manager to lead and enhance import and customs operations. This role ... maintaining compliance with international trade regulations and driving automation, innovation , and efficiency across global trade processes. Preferred location is… more
    DirectEmployers Association (10/15/25)
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  • Capco, a Wipro Company (Dallas, TX)
    …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced team ... to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing,… more
    DirectEmployers Association (09/17/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job… more
    Bank of America (09/24/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
    Bank of America (11/01/25)
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