- Charles Schwab (Southlake, TX)
- …example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist ... avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset...investigations conducted may include unauthorized Wire, Check, ACH, Zelle, Visa Debit Card, and BillPay transactions for both the… more
- Parsons Corporation (Centreville, VA)
- …your next, right now. We've got what you're looking for. **Job Description:** ** Senior Trade Compliance Specialist ** **Opportunity** Parsons is looking for trade ... compliance specialist , senior , to join its team of innovators that strive...+ Support efforts to ensure compliant travel to include Visa Attestations + Assist with M&A activity. + *… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team Introduction** The… more
- State of Colorado (Denver, CO)
- …is perfect for you. This position offers the opportunity to be mentored by Senior Paralegals and Attorneys to develop your skills in this role that combines ... federal level when faced with provider terminations due to fraud or abuse. For the State Health Department, unit...and assistance to the unit's attorneys and the unit's Senior Paralegals. The Paralegal will support attorneys and the… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa ) rules. + Relationship Building Skills: The ability to… more