Senior AML Oversight & Fraud Risk Lead

The Ultimus Group

A financial services firm in Omaha, Nebraska is seeking a Senior Oversight Specialist who will ensure compliance with all anti-money laundering (AML) laws and regulations. This role includes monitoring suspicious activities and implementing fraud mitigation strategies. Candidates should have a bachelor's degree in finance or a related field and 3-5 years of AML compliance experience. The position emphasizes accuracy, ethical standards, and the ability to work under regulatory constraints. #J-18808-Ljbffr

Apply

Vacancy posted 20 hours ago

Similar jobs that could be interesting for youBased on the Senior AML Oversight & Fraud Risk Lead in Omaha, NE vacancy

Senior Director, AI-Powered Payments Risk & Operations
...Solutions, Inc. in Omaha, NE is seeking a Director, Risk Operations to lead payments risk management. This senior role involves strategy and execution, focusing on... ...in risk management, particularly in payments and fraud detection. Perks include health benefits, parental...
Senior
Risk
Fraud
Buildertrend Solutions, Inc.
Omaha, NE
16 hours ago
Senior Scheduler
$145k - $165k
Overview: The Senior Construction Scheduler is responsible... ..., identify schedule risks, and implement... ...Project Baseline Schedule Lead and execute Project Planning... ...and Project Controls oversight throughout the... ...enforcement agency and report fraud at . MasTec...
Senior
Risk
Fraud
Daily paid
Full time
Contract work
Temporary work
Work experience placement
For subcontractor
Work at office
Local area
Flexible hours
Shift work
MasTec Industrial
Omaha, NE
1 day ago
Senior Internal Auditor: Lead Audits & Drive Compliance (Remote)
...A leading auditing firm in Omaha, Nebraska is seeking an experienced Auditor to program and direct performance auditing activities. The... ...years of relevant experience. Responsibilities include evaluating risks and controls and preparing detailed reports for management....
Senior
Risk
Remote work
Axius
Omaha, NE
4 days ago
Sr Manager, Network Compliance & Payment Partner Oversight
...Senior Manager Of Network Compliance And Payment Partner Oversight The Senior Manager of Network Compliance and Payment Partner... ...financial institutions. This role leads a second line of defense (2LOD)... ...regulatory obligations, and partner risk management practices. Build...
Senior
Risk
PayPal
Omaha, NE
2 days ago
Senior Manager Services
...ACI products & solutions as contracted by assigned customers. Lead a solution delivery team comprised of a cross functional resources... ...payments, present and process bill payments, and manage fraud and risk. We combine our global footprint with a local presence to drive...
Senior
Risk
Fraud
Casual work
Local area
Remote work
Worldwide
ACI Worldwide
Omaha, NE
1 day ago
Senior Implementation Project Manager
$84.5k - $113k
...navigate complexity, uncertainty, and risk with smarter, faster decisions.... ...DTN is seeking an experienced Senior Implementation Project Manager to lead complex, high-impact software implementation... ...decisioning. Recruitment Fraud Notice: DTN is aware of incidents...
Senior
Risk
Fraud
Work experience placement
Remote work
Flexible hours
DTN
Omaha, NE
2 days ago
Senior Experience & AI Quality Lead
$122k - $198k
...scale, come make a difference at Fiserv. Job Title Senior Experience & AI Quality Lead Senior Experience & AI Quality Lead, Finxact Experience... ..., and you're the clear-eyed voice on where the real risk lives before anything ships. What you will do Partner...
Senior
Risk
Contract work
Temporary work
H1b
Fiserv
Omaha, NE
5 hours ago
Senior Business Banking Specialist-ANB
$19.62 - $33.64 per hour
...Commercial Relationship Specialist Leads/Manager and other Commercial... ...projects as assigned. This senior specialist position may back up... .... May work with clients on fraud, overdrafts, and wire issues.... ...portfolio administration and risk management of each client relationship...
Senior
Risk
Fraud
Hourly pay
Associated Banc-Corp
Omaha, NE
4 days ago
Sr Windows Systems Engineer
...seeking a seasoned and visionary Senior Windows Systems Engineer... ...Implements, configures and plays a lead role in the design of complex... ...and operational oversight for the development of new or... ...process bill payments, and manage fraud and risk. We combine our global footprint...
Senior
Risk
Fraud
Casual work
Local area
Worldwide
ACI Worldwide
Omaha, NE
1 day ago
Senior Salesforce Admin & Revenue Analytics Lead
...with matching, and generous paid time off. Overview The Senior Salesforce Platform & Revenue Analytics Lead will serve as a strategic partner in managing the end... ...forecasting analysis. Surface actionable insights, risks, and opportunities to leadership through data...
Senior
Risk
Remote work
Worldwide
InEight
Omaha, NE
5 days ago
Financial Crimes Model Risk Manager - Emerging Threats
$122.29k - $209.64k
...is seeking an experienced Financial Crimes Model Risk Manager-Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify... ...regulations and industry guidance, including BSA/AML, privacy requirements, and FFIEC standards....
Risk
Fraud
Associated Banc-Corp
Omaha, NE
5 days ago
Senior Regulatory Risk & Controls Leader
...Charles Schwab Corporation in Omaha is seeking a Senior Manager for Supervisory Risk Management. This role focuses on regulatory risk management and control issues, particularly within the Investor Services and Branch business unit. The ideal candidate will have 8-10 years...
Senior
Risk
Charles Schwab
Omaha, NE
4 days ago
IT Senior Auditor
$90k - $144k
...difference at Fiserv. Job Title: It Senior Auditor About your role:... ...audits across governance, risk management, and compliance... ...processes and mitigate risks and lead remediation follow-up... ...Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certification...
Senior
Risk
Fraud
Temporary work
H1b
Work at office
Monday to Friday
BentoBox
Omaha, NE
6 days ago
TMT Program Management Lead
...activities including sophisticated project controls, master scheduling, and commercial risk management. High-Level Oversight: Provide oversight on large programs, occasionally acting as Lead or Principal-in-Charge for strategic pursuits. Strategic Pursuits: Work closely...
Risk
Full time
Fashion Institute of Design & Merchandising
Omaha, NE
5 days ago
GROCERY/DEPT LEADER
...temperature logs are maintained Report all safety risks or issues, and illegal activity, including robbery, theft or fraud; notify management of customer or employee... ...reimbursement over your career, through our industry-leading Continuing Education program. Vast potential...
Risk
Fraud
Full time
Part time
Seasonal work
Local area
Flexible hours
Kroger
Omaha, NE
2 days ago
Sr Professional Services Developer
...updates (e.g., timelines, completion percentages) to technical leads and management. Research, troubleshoot, and resolve complex... ...payments, present and process bill payments, and manage fraud and risk. We combine our global footprint with a local presence to drive...
Senior
Risk
Fraud
Full time
Work at office
Local area
Remote work
Worldwide
ACI Worldwide
Omaha, NE
2 days ago
Team Leader / Sr Project Manager - Roadway Engineering
$140k - $185k
...transportation construction projects. Duties include oversight and preparation of engineering reports,... ...new talent. Financial Responsibilities Lead the project management of projects both... ...Manager for PM meetings. Review At-Risk projects. Manage / optimize utilization –...
Senior
Risk
Full time
Work at office
Local area
Remote work
Gannett Fleming
Omaha, NE
5 days ago
Head of Risk and Compliance - Wealth and Trust
$160.3k - $272.51k
...Head Of Risk And Compliance - Wealth And Trust At... ...compliance - wealth and trust leads first-line risk management and compliance oversight for the wealth division.... ...Work closely with senior leaders to provide guidance... ...regulations, and BSA/AML program Candidates...
Risk
Temporary work
Work experience placement
First National of Nebraska
Omaha, NE
2 days ago
Sr Staff Systems Administration Engineer - Kittyhawk ERP DBA Lead
$131k - $174k
...and enterprise architecture standards. Lead, coach, and develop database teams to drive... ...with vendors, service providers, and senior leaders to select and manage database hardware... ...policies through controls, audits, and proactive risk management. Monitor performance and...
Senior
Risk
Permanent employment
Contract work
For contractors
Remote work
Visa sponsorship
Work visa
Relocation package
Weekend work
GE Aerospace
Omaha, NE
6 days ago
Senior Regulatory Risk & Control Manager Hybrid
...Charles Schwab in Omaha is seeking a Senior Manager for Supervisory Risk Management. This role focuses on regulatory risk management and control issues within the Investor Services/Branch business unit, emphasizing risk identification and control testing. The ideal candidate...
Senior
Risk
Charles Schwab
Omaha, NE
4 days ago
Clinical Research Coordinator
...management.* Investigate and/or report potential fraud and misconduct.* Ensure follow-up medical... ...continuity of care.* Minimize potential risks to subject safety, oversee safety risks (... ...product recalls), handle medical monitor oversight.* Report required adverse events to...
Risk
Fraud
Contract work
Interim role
Work at office
Local area
Bestcare (NY)
Omaha, NE
4 days ago
Sr. Manager, ATM & Money Movement Products - Omaha, Nebraska
...liaison with the Global Fixed Assets, Security, Fraud, and the Branch Operations teams on ATM moves, adds and removals. Lead calls with internal and external teams to... ...Knowledge in Salesforce Ensure the Enterprise Risk Management Register (ERM) is accurate and up to...
Senior
Risk
Fraud
Work at office
Local area
Worldwide
Relocation
PENFED Credit Union
Omaha, NE
2 days ago
Manager, Compliance - Escheatment & Open Banking
$106k - $157.3k
...exchanges and returns, and manage risk. We enable consumers to engage... ...The role provides independent oversight of credit risk and servicing... ...within the organization.Lead functional projects and programs... ...identify and avoid recruitment fraud please visit the majority of...
Risk
Fraud
Work at office
Local area
Immediate start
Flexible hours
PayPal
Omaha, NE
4 days ago
Senior IT Project Manager
...programs. - Manage operational leads on addressing issues relative... ...are understood. - Provide oversight and management of sub-... ...Facilitate processes to identify high risk and software security... ...internal value analysis including seniority and merit systems, as well as...
Senior
Risk
Minimum wage
Contract work
Temporary work
Work experience placement
For subcontractor
Remote work
MAXIMUS
Omaha, NE
4 days ago
Senior Project Manager End-to-End Delivery Lead (Onsite)
...Broughton Group is looking for a Senior Project Manager in Omaha, NE, to lead complex initiatives across cross-functional teams. This role requires at least... .... Key responsibilities include project execution, risk management, and collaboration with leadership to ensure...
Senior
Risk
Broughton Group
Omaha, NE
4 days ago
Senior Project Manager Lead Delivery
...A leading construction firm in Nebraska is seeking a Senior Project Manager to oversee multiple project teams and ensure successful project execution. The ideal... ...abilities. Responsibilities include budget monitoring, risk management, and delivering timely project outcomes....
Senior
Risk
Hausmann Construction Inc
La Vista, NE
4 days ago
Senior Accountant & Reporting Specialist
...operation of power plants, and more. Job Summary : The Senior Accountant and Reporting Specialist provides... ...management. Assist with development of system controls for fraud prevention and ensuring data integrity. Oversight to ensure accurate and timely payment processing....
Senior
Fraud
Full time
Work experience placement
Flexible hours
Tenaska
Omaha, NE
3 days ago
RREW LEAD - Omaha, NE
...Job Description Job Description Position Summary The Lead, RREWs role supports warehouse operations by coordinating workflows... .... Analyze operational data and reports to identify trends, risks, and improvement opportunities. Collaborate with managers and...
Risk
Weekly pay
Shift work
Hayes Company LLC
Omaha, NE
11 days ago
Audit Senior Associate
..., and expectations of an engagement. Lead the engagement meeting with audit team members... ...and Closely Held Businesses. Conduct fraud interviews on an as-needed basis with CEO,... ...A typical day as an Audit Senior Associate in Omaha, Nebraska might include...
Senior
Fraud
H1b
Remote work
Work visa
Maintec Technologies
Omaha, NE
1 day ago
Fraud & Customer Onboarding Risk Specialist (Hybrid)
FNBO in Omaha, Nebraska is seeking a Sr. Associate to enhance fraud prevention efforts within the Banking Division. This role involves risk identification, compliance, and collaboration across departments. The ideal candidate has 3-5 years of experience in fraud prevention...
Risk
Fraud
Work at office
3 days per week
FNBO
Omaha, NE
4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML Oversight & Fraud Risk Lead. Be the first to apply!