Director of Fraud Investigations & Financial Crimes Strategy
Inspira Financial Trust, LLC
Inspira Financial Trust, LLC is seeking a Director of Fraud and Financial Crimes to oversee the enterprise fraud investigations program. This role encompasses collaborating with various departments to conduct assessments and provide strategic guidance on fraud prevention measures.The successful candidate will lead a team, manage risks, and develop investigation policies. A Bachelor's degree and substantial experience are required.J-18808-Ljbffr
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...employees. You'll hear updates on company financials, how we're performing against bonus... ...blast doing it. THE ROLE The Associate Director, Strategy & Activation position will serve as a... .... Protect yourself from recruitment fraud. The only way to apply for a position at...FinancialFraudHome office$160k - $225k
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...Director, Fraud and Financial Crimes (Remote) #26-1267 Work Location Type Home Based Remote roles can sit... ...oversight of the enterprise fraud investigations program and will serve as the fraud... ..., define loss-prevention strategies, recommend safeguards and controls...FinancialFraudRemote workWork from homeRelocation$154k - $175k
...Execution • Segment Delivery Strategy - Define and drive the NAM... ...or mandated by law). Fraud Alert: Employment Scam Advisory... ...cooperating with the ongoing investigation. We are committed to... ...email to solicit personal or financial information - All applications...FinancialFraudFlexible hours$95k - $115k
...invest in vague or dubious financial schemes, or promote roles that... ...and informed. Nexxen Fraud Alert and Notice: Protect Yourself... ...and implementation of HR strategies that directly impact our business... ...meetings, terminations, and investigations. Conducting end to end...FinancialFraudFull timeWork at officeLocal areaFlexible hoursShift work$187.3k - $213.7k
...Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy Capital One's Anti-Money Laundering (AML) Program... ...making. Monitor relevant financial crime regulatory requirements and typologies, and advise investigations, analytics, product, and technology...FinancialFull timePart timeLocal area- ...Director of Payments About the Company Rapidly-growing financial technology (FinTech) company Industry Financial Services... ...driving the company's payment strategies and operations, with a focus... ...business intelligence, and payment fraud risk functions and will engage...FinancialFraud
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$187.5k - $312.5k
...Team Overview Global Fraud Solutions (GFS) at TransUnion... ...reports to the VP of Global Fraud Strategy and partners closely with... ..., or adjacent domains within financial services, fintech, or datadriven... ...'s Internal Job Title: Sr Director, Product Management Company:...FinancialFraudFull timeWork experience placementWork at officeWorldwideFlexible hours2 days per week$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises... ...to enhance our fraud detection and prevention strategies at scale. Your expertise in fraud patterns and typologies...FinancialFraudFull timeWork at officeLocal areaRemote workWork from homeRelocation$157.7k - $236.5k
...Access Management Programs Stripe is a financial infrastructure platform for businesses.... ...controls, and other risk/security/fraud prevention measures Drive cross-team... ...Develop implementation roadmaps and execution strategies for complex security features Partner...FinancialFraudWork at officeRemote work$200k - $300k
...USA, is a diversified financial services company that... ...expanding its Global Investigations & Dispute Resolution practice... ...on matters involving fraud and misconduct... ...As an Associate Director in Hilco Global Investigations... ...preservation, collection strategy, data scoping, chain...FinancialFraudLocal area- ...Preferred, but not required, is experience related to: Fraud, AML, KYC, Data integrations, SaaS, banking and financial services Very strong written communication... ...to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive...FinancialFraudFull timeHome officeFlexible hours
- ...Compliance Investigator The Compliance Investigator will report to the Fraud Investigations Manager in the Compliance and Risk Management Department. This role... ...performing a variety of duties to assist Inspira Financial Trust in investigating, resolving, and...FinancialFraudRemote jobWork experience placement
$60k - $121.3k
...BSA/AML Investigations Manager Job Locations... ...money laundering and financial crime trends. They must also... ...Seeks to understand the strategy first and then offer... ...combined with BSA, AML, Fraud and Investigation or... ...agreement signed by the Director of Talent Acquisition...FinancialFraudFull timeWork at office$101.1k - $115.4k
...enterprise. Within the Customer Services & Strategy teams, we don’t just maintain the... ...technology-led, data-driven products across Fraud, Recoveries, Collections, and Digital... ...frictionless user experiences during critical financial moments. As a Senior Associate PM,...FinancialFraudFull timePart timeWork at officeLocal area$87.4k - $253k
...help clients with new skilling, talent strategy, leadership development, operating model... ...hypotheses, using workforce analytics, financial inputs, and scenario analysis. ~... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...FinancialLive inWork at officeLocal area- ...Manager, Disputes, Claims, And Investigations At Stout, we're dedicated to exceeding... ...damages calculations and related financial analyses in litigation, fraud, and forensic matters, including... ...leaders in developing engagement strategies, detailed workplans, and monitoring...FinancialFraudWork at officeFlexible hours
- .... The Senior Vice President (SVP), Chief of Staff/Head of Strategy , serves as a key strategic partner to the Chief Executive Officer... ...the ability to translate vision into execution. ~ Strong financial and business acumen, including investment and valuation...Financial
$87.4k - $253k
...help clients with new skilling, talent strategy, leadership development, operating model... ...hypotheses, using workforce analytics, financial inputs, and scenario analysis. ~... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...FinancialLive inWork at officeLocal area- ...Retail, Energy, Engineering & Construction, Financial Services, Government, Municipal, &... ...deliverables Assist in developing engagement strategy and scoping client deliverables... ...roles are not eligible for benefits. Fraud Alert Please beware of fraudulent schemes...FinancialFraudFull timeContract workFor contractorsInterim roleWork at office
$205k - $235k
...to build a better working world. EY-Parthenon - Strategy and Execution - Deal Management - Director EY-Parthenon's unique combination of transformative... ...of absence when needed to support your physical, financial, and emotional well-being. Are you ready to shape...FinancialWork experience placementSummer holidayFlexible hours$205k - $235k
...EY-Parthenon - Strategy and Execution - Value Creation - Director - Multiple Locations Location: New York Other locations: Anywhere in Region Salary: Competitive... ...Products, and Retail. Deep understanding of financial statements and operational performance metrics....FinancialWork experience placementSummer holidayWork at officeFlexible hours$250k - $290k
...'s unique combination of transformative strategy, transactions and corporate finance delivers... .... Your key responsibilities As a Director with EY-Parthenon's Strategy and... ...service environment. Deep understanding of financial statements and operational performance...FinancialWork experience placementInterim rolePrivate practiceSummer holidayWork at officeFlexible hours$168.75k - $281.25k
...platform, and reports to the Senior Director, Technical Product Management... ...across credit risk, fraud, and marketing. This role... ...the Customer Zero Enablement strategy across multi-persona, multi-tenant... ...Purchase Plan (ESPP). Tap financial wellness resources, career coaching...FinancialFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...divh2Forensic Financial Analyst/h2pUnder the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial...FinancialFraudWork experience placementWork at office
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- ...Associate Director, Social Media EVERSANA INTOUCH® is a global,... ...while taking responsibility for strategy, execution, platform... ...take responsibility for the financial health of the business. They... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly...FinancialFraudLocal area
- ...providing opportunities for anti-financial crime education, best practices,... ...-financing, anti-fraud and sanctions knowledge-sharing... ...to help bring ACAMS' brand strategy to life – across channels, audiences... ...closely with the Senior Director of Brand & Communications, contributing...FinancialFraudShift work
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