Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Product Compliance Advisor-Global Fraud Solutions

TransUnion

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job titles, our associates have the opportunity to learn new things and be a leader every day. Come be a part of our team - you'll work with great people, pioneering products and cutting-edge technology. This role will be responsible for advising internal business clients in Global Fraud Solutions, on regulatory obligations and risk mitigation strategies. The role combines subject matter expertise in U.S. consumer financial protection laws with strong project management capabilities. The advisor ensures consistent execution of compliance programs, supports regulatory readiness, and drives continuous improvement across compliance operations. What You'll Bring: Bachelor's degree required; advanced degree or certification (e.g., CRCM, CCEP) preferred. 8+ years of experience in compliance Providing compliance advice to business partners on product development Experience with fraud prevention or identity verification products or financial services preferred. In-depth knowledge of U.S. consumer protection laws and regulatory frameworks [including UDAAP, FCRA, GLBA, DPPA] Issue and regulatory change management experience Impact You'll Make: Responsible for advising Global Fraud Solutions, on compliance with U.S. regulatory obligations, including FCRA and GLBA Serve as the Risk and Compliance lead for the Global Fraud Solutions Cross Functional Leadership Team; assist in driving their global strategy, supported by stakeholders across the global Legal, Risk and Compliance team Follow Regulatory Change Management procedures by the business in assessing the impact of new laws and developing and executing on action plans implementing those new laws Follow Issue Management procedures, by supporting internal business clients to self-identify control breaks that could bring harm to our customers and consumers, investigate the root cause of those issues, and identify and track corrective action to remediate any potential harm Serve as subject matter expert for relevant compliance policies and training Support regulatory exams and enforcement activity Execute team initiatives, including supporting Risk and Compliance Councils, and periodic Mergers and Acquisition activities Collaborate with Legal, Risk, and Audit teams to ensure alignment across the enterprise. Mentor junior team member and contribute to a culture of compliance excellence. TransUnion complies with all applicable immigration laws and regulations. The Company does not presently provide employer support or sponsorship for an immigration-related employment benefit for this position. Applicants must be authorized to work in the United States on a full-time basis without the need for employer support or sponsorship now or in the future. Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers, the San Francisco Fair Chance Ordinance, Fair Chance Initiative for Hiring Ordinance, and the California Fair Chance Act. Adherence to Company policies, sound judgment and trustworthiness, working safely, communicating respectfully, and safeguarding business operations, confidential and proprietary information, and the Company's reputation are also essential expectations of this position. This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week. Benefits: TransUnion provides flexible benefits including flexible time off for exempt associates, paid time off for non-exempt associates, up to 12 paid holidays per year, health benefits (including medical, dental, and vision plan options and health spending accounts), mental health support, disability benefits, up to 12 weeks of paid parental leave, adoption assistance, fertility planning coverage, legal benefits, long-term care insurance, commuter benefits, tuition reimbursement, charity gift matching, employee stock purchase plan, 401(k) retirement savings with employer match, and access to TransUnion's Employee Resource Groups. Spousal, domestic partner, and other eligible dependent coverage is available on select health and welfare plans. Employer Commitment We are committed to being a place where diversity is not only present, it is embraced. As an equal opportunity employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, veteran status, genetic information, marital status, citizenship status, sexual orientation, gender identity or any other characteristic protected by law. Additionally, in accordance with Section 503 of the Rehabilitation Act of 1973 and the Vietnam Era Veterans' Readjustment Assistance Act of 1974, TransUnion takes affirmative action to employ and advance in employment qualified individuals with a disability and protected veterans in all levels of employment and develops annual affirmative action plans. Components of TransUnion's Affi #J-18808-Ljbffr TransUnion LLC

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Product Compliance Advisor-Global Fraud Solutions in Chicago, IL vacancy
  • $112.5k - $187.5k

     ...advising internal business clients in Global Fraud Solutions, on regulatory obligations and...  ...management capabilities. The advisor ensures consistent execution of compliance programs, supports regulatory...  ...advice to business partners on product development Experience with... 
    Fraud
    Full time
    Temporary work
    Work experience placement
    Work at office
    Flexible hours
    2 days per week

    Dormont Manufacturing Co

    Chicago, IL
    2 days ago
  • A leading financial services company seeks a Compliance Advisor to support Global Fraud Solutions, ensuring adherence to U.S. consumer protection laws such as FCRA and GLBA. Candidates should have 8 or more years of compliance experience, a relevant Bachelor’s degree,... 
    Fraud
    Flexible hours

    TransUnion LLC

    Chicago, IL
    3 days ago
  • $126.7k - $190k

     ...Choices Team Overview The Product Marketing team at TransUnion...  ..., Audiences, and Measurement solutions Partner with product...  ...pipeline and revenue across US and global markets Manage cross-...  ...'s Internal Job Title: Sr Advisor, Product Marketing Company:... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Flexible hours
    2 days per week

    TransUnion

    Chicago, IL
    1 day ago
  • $112.5k - $187.5k

     ...this team reports to a Manager of Compliance Advisory. This role advises Communications Solutions business partners on regulatory compliance across product development and ongoing operations,...  ...with our internal business clients in Global Solutions and US Markets, and with... 
    Suggested
    Full time
    Temporary work
    Work at office
    Flexible hours
    2 days per week

    TransUnion

    Chicago, IL
    4 days ago
  •  ...collaborative team player, solutions-oriented, and committed to delivering...  ...within the Private Bank Global Families Group at JP Morgan...  ...fast paced environment with advisors, product partners and operations...  ...client assets against potential fraud activities Collaborate... 
    Fraud
    Work at office

    JPMorgan Chase

    Chicago, IL
    4 days ago
  •  ...and Wealth Management provides investment solutions to institutional, retail, and high net...  ...world class services to our clients from a global platform. As an associate on our...  ...marketing, legal, risk & controls, hr, compliance, technology and operations) with respect... 
    Visa sponsorship

    Chase

    Chicago, IL
    3 days ago
  • $139k - $157k

     ...are just a few of the 2,400+ global companies who rely on our best...  ...next - together! Senior Solution Consultant - Presales- TMT Enterprise...  ..., business value consultants, product managers, customer success,...  ...to request accommodation. Fraud Recruitment Disclaimer It... 
    Fraud

    Anaplan

    Chicago, IL
    5 days ago
  •  ...Product Stewardship Advisor The Product Stewardship Advisor serves as the single...  ...stakeholders within the Global Architectural business on...  ...but are not limited to: Compliance Support:...  ..., coatings and innovative solutions make the places and spaces... 
    Contract work
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Sherwin-Williams

    Chicago, IL
    1 day ago
  •  ...Adult Investigator The mission of the Global Security (GS) team is the protection of the...  ...to have an advanced understanding of fraud and risk, working with internal and external...  ..., offers innovative financial solutions to millions of consumers, small businesses... 
    Fraud
    Local area

    Chase

    Chicago, IL
    1 day ago
  •  ...assist with the implementation of Global Mobility policy updates,...  ...trends to develop alternative solutions and options You will also...  ...policy guidance and maintain a compliance framework for the mobile and...  ...identify and avoid recruitment fraud please visit . For the majority... 
    Fraud
    Work at office
    Local area
    Immediate start
    Relocation
    Flexible hours

    PayPal

    Chicago, IL
    1 day ago
  •  ...pioneering the way money moves globally. We enable merchants and...  ...instant settlement, AI-driven fraud prevention, and blockchain-based...  ...code for Coinflow’s core product—you’ll be applying your coding...  ...collaborating with customers, shaping solutions, and solving high-impact... 
    Fraud
    Contract work
    Work at office
    Worldwide

    SOLANA FOUNDATION

    Chicago, IL
    2 days ago
  • $85.77k - $109.55k

     ...Team within Credit Risk Solutions, a growth-focused...  ...Impact/ppMid-market and global corporates are seeking...  ...Pre-Sales Engineers and Product Specialists to tailor...  ...markets./ppRecruitment Fraud Alert:/ppIf you...  ...send an email to: EEO.Compliance@spglobal.com and your... 
    Fraud
    Second job
    Live in
    Immediate start

    SP Global

    Chicago, IL
    1 hour ago
  • $200k - $300k

    Company Overview Hilco Global, a subsidiary of ORIX Corporation USA...  ...services and capital solutions across various sectors. It operates...  ...findings, and other key work products. Partner with leadership on practice...  ...disputes, asset tracing, fraud risk, regulatory matters, or... 
    Fraud
    Work at office

    Hilco Corporate Finance, LLC

    Chicago, IL
    1 day ago
  • $131.3k - $149.8k

     ...Principal Data Analyst - Global Payment Network At...  ...provides analytical solutions to payment businesses...  ...: marketing, pricing, fraud, optimization, automation...  ...non-discrimination in compliance with applicable...  ...liable for third-party products, services, educational... 
    Fraud
    Full time
    Part time
    Local area

    Capital One

    Chicago, IL
    3 days ago
  • $88.6k - $246.6k

     ...The Solution Implementation Lead is the end-to-end execution...  ...Level Readiness, Quality & Compliance Ensuresolution-levelreadiness...  ...of FDA guidelines and global regulatory expectations and their...  ...tolerance policy for candidate fraud. All information and... 
    Fraud
    Full time
    Part time
    Immediate start
    Worldwide

    IQVIA

    Chicago, IL
    2 days ago
  • $100k

     ...wealth management and investment products and services for individuals,...  .... Merrill's Financial Advisors and Wealth Management Client...  ...advisory strategies Communicates solutions to clients that are best...  ...Business Development Fraud Management Pipeline Management... 
    Fraud
    Shift work
    Day shift

    Bank of America

    Oak Brook, IL
    4 days ago
  • $111.2k - $309.8k

     ...Global Key Account Director, Consumer Health Location...  ...As a trusted executive advisor, you will shape long-...  ..., CSO, and AI-enabled solutions) Own revenue outcomes...  ...delivery, consulting, product, analytics, and marketing...  ...policy for candidate fraud. All information and credentials... 
    Fraud
    Full time
    Part time
    Immediate start
    Remote work
    Worldwide

    IQVIA

    Chicago, IL
    6 days ago
  • Creative Solutions Services, LLC is seeking a Regulatory Affairs Level III (Senior Specialist) in Chicago, Illinois. The role involves managing global product registrations, ensuring adherence to regulatory standards, and leading successful 510(k) clearances. Candidates... 

    Creative Solutions Services, LLC

    Chicago, IL
    2 days ago
  • A financial services company in Chicago seeks a Compliance Advisor to guide Communications Solutions on regulatory compliance. Candidates require a Bachelor’...  ...telecommunications regulations. The role demands leadership in product compliance reviews and project management skills.... 

    TransUnion

    Chicago, IL
    10 hours ago
  • $140k - $160k

     ...For over almost 60 years, our solutions have enabled impactful...  ...getting started! We're a global technology company focused on...  ...key role in introducing new products and services into the McDonald...  ...permitted or mandated by law). Fraud Alert: Employment Scam Advisory... 
    Fraud
    Contract work
    Flexible hours

    Coates Group

    Chicago, IL
    3 days ago
  • $21.68 - $36.1 per hour

     ...CME Group is currently looking for a Global Account Management year-round intern. This...  ...functional area to ensure that business solution objectives are met Provide effective day...  ...characteristic. Important Notice: Recruitment fraud is on the rise, with scammers using... 
    Fraud
    Internship
    H1b
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    CME Group

    Chicago, IL
    4 days ago
  • $119.4k - $136.2k

     ...Principal Data Analyst - Global Payment Network (...  ...department provides analytical solutions to payment businesses...  ...marketing, pricing, fraud, optimization,...  ...for accommodations and compliance purposes. Capital One...  ...guarantee third‑party products or information accessed... 
    Fraud
    Full time
    Part time

    Capital One National Association

    Chicago, IL
    3 days ago
  • $101.1k - $115.4k

     ...Sr. Business Analyst - Global Payment Network...  ...transactions to supporting fraud prevention, merchant strategy...  ...recommendations Product: Perform modeling/analytics...  ..., test and analysis, solution development, scope...  ...non-discrimination in compliance with applicable federal... 
    Fraud
    Full time
    Temporary work
    Part time
    Local area

    Capital One Financial Corp

    Chicago, IL
    1 day ago
  • $180k - $189k

     ...For over almost 60 years, our solutions have enabled impactful...  ...just getting started! We’re a global technology company focused on...  ...architectures across multiple teams, products, or platforms ~ Track...  ...permitted or mandated by law). Fraud Alert: Employment Scam... 
    Fraud
    Flexible hours

    Coates Group

    Chicago, IL
    4 days ago
  • $90k - $115k

     ...Company Overview Hilco Global, a subsidiary of ORIX...  ...services and capital solutions that help clients...  ...on matters involving fraud and misconduct investigations...  ...client-ready work product. This role is ideal...  ..., investigations, compliance, risk, financial analysis... 
    Fraud
    Work at office
    Local area

    Hilco Global

    Chicago, IL
    3 days ago
  •  ...Client Solutions Architect Manager Harness your technical...  ...solutions and bridge product capabilities with real...  ...of integration, and fraud and security....  ...specific regulations and compliance requirements FEDERAL...  ...they bring to our global workforce are directly... 
    Fraud

    Chase

    Chicago, IL
    1 day ago
  • $140k - $190k

     ...are hiring a Personalization Solution Architect with deep domain expertise...  ...personalization programs in production, and who also brings the...  ...experienceapproaches for global, multi-brand, or multi-region...  ...from Contentful. These types of fraud can be carried out through copycat... 
    Fraud
    Temporary work
    Work at office
    Local area
    Worldwide

    Contentful Inc

    Chicago, IL
    4 days ago
  •  ...healthier world. How? Our global team of more than 6,000 employees...  ...companies. Our products, services and solutions help bring innovative therapies...  ...processors to ensure compliance with federal, state, and local...  ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam... 
    Fraud
    Temporary work
    Work at office
    Local area
    Shift work

    Drips.com

    Chicago, IL
    4 days ago
  • $66.7k - $111.1k

     ...Compliance Analyst Join the Governance, Risk, and Compliance (GRC...  ...the integrity and stability of global financial markets. We are...  ...Broad exposure to CME's diverse products, asset classes, and cross-functional...  ...Notice: Recruitment fraud is on the rise, with scammers... 
    Fraud
    Immediate start
    Worldwide

    CME Group

    Chicago, IL
    1 day ago
  •  ...Consumer Security Project Manager Global Security (GS) protects the firm's employees...  ...crisis management; pre-employment screening; fraud and employee investigations; and...  ...of specific experience Basic security product knowledge and business process understanding... 
    Fraud
    Remote work

    Chase

    Chicago, IL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Product Compliance Advisor-Global Fraud Solutions. Be the first to apply!