Fraud Compliance Analyst - Fintech Investigations
PEAK6
Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention in the fintech space. The role focuses on developing and maintaining a robust fraud program, handling system alerts, and responding to internal and external inquiries. The ideal candidate has 3+ years in fraud investigations, strong communication, and the ability to work with law enforcement. #J-18808-Ljbffr PEAK6
Vacancy posted 8 hours ago
Similar jobs that could be interesting for youBased on the Fraud Compliance Analyst - Fintech Investigations in Dallas, TX vacancy
- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, handling system-generated alerts and inquiries...Suggested
- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention in the fintech space. The role involves handling system-generated alerts and responding to inquiries. The ideal candidate...Suggested
$140k - $190k
...of us. This senior role of fraud analytics is responsible for... ...topologies Able to lead fraud/risk investigations for both simple and complex... ..., and healthcare industries. FinTech or start-up experience is a... ...Coaching and mentoring other analysts Cross‑functional stakeholder...SuggestedFull time- WHO WE AREApex Fintech Solutions (Apex) powers innovation and the future of digital... ...ROLEApex is seeking a seasoned Senior Compliance Analyst (Regulatory) to assist in the oversight... ...Regulatory Inquiries and Examinations: Investigate and respond to regulatory inquiries,...SuggestedFull timeWork at officeWork from home
Apex Fintech Solutions
Dallas, TX20 hours ago - PwC seeks an Investigations & Forensics Manager to lead fraud investigations, manage client workstreams, apply data analytics and forensic methods, and coach team members in Dallas. The role requires a Bachelor's degree and at least 5 years of experience; a discretionary...Suggested
- ...Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible... ...coordinationPartner with operations, compliance, legal, technology, and other... ...retirement services, wealth services, fintech, or law enforcementExperience supporting...Full timeSecond jobRemote work
Ascensus
Dallas, TX3 days ago - ...Fraud Investigator IIBenefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!ResponsibilitiesGood... ...thoroughly document case comments and all investigative steps in compliance with department procedures and standards.Accurately identify...Work at officeLocal areaMonday to Friday
Hilltop Holdings
Dallas, TX2 days ago - ...Clinical Fraud Investigator II This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to...Temporary workWork at officeLocal area2 days per week1 day per week
ANTHEM INSURANCE COMPANIES INC
Grand Prairie, TX1 hour ago $85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate... ...:Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3....Work experience placementWork at officeLocal areaContact Government Services LLC
Dallas, TX1 day ago- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...Full timeInterim roleLocal areaFlexible hours
Contact Government Services LLC
Dallas, TX4 days ago - ...Financial InvestigatorFinancial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions...
Ruchman and Associates
Dallas, TX4 days ago $28 - $38 per hour
...people the confidence to reach further. Overview We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile...Unavailable
Dallas, TX1 day ago$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity, independence...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shiftCommand Investigations
Syracuse, NY1 day ago$96.8k
JOB REQUISITIONLegal, Risk & Compliance - Investigations & Forensic Senior ConsultantLOCATIONHOUSTONADDITIONAL LOCATION(S)ATLANTA - PEACHTREE RD,... ...Senior Consultant, you will lead defined workstreams within fraud, investigations, regulatory enforcement, e-discovery, and forensic...Full timeTemporary workLocal areaRemote workFlexible hoursProtiviti
Dallas, TX1 day ago- PlainsCapital Bank in Dallas is seeking a Fraud Investigator to join our investigations team. You will identify and document fraud schemes, perform research with investigative software, and file SARs with minimal supervision while coordinating with law enforcement. The...
- Ruchman and Associates, Inc. seeks a Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division by analyzing complex financial and business records to aid investigations, prosecutions, and asset seizures. The role involves organizing...
- Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues. You will develop and deploy fraud prevention tools and produce management reports on...Remote job
- Texas Capital Bank seeks an FCC Investigator to execute investigations related to AML, CTF, and OFAC. You will compile evidence in line... ...include monitoring suspicious activity, collaborating with Legal, Compliance, and IT, and delivering timely analyses and reports to...
- ...Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The Clinical SIU Investigator ensures...Work at office
Parkland Health and Hospital System
Dallas, TX9 days ago $26 - $47 per hour
Summary: Seeking an experienced AML Investigator with a strong broker-dealer background gained... ...money laundering, insider trading, fraud, and market abuse risks. Key Responsibilities... ...and financial transactions.Partner with Compliance, Risk, Legal, and business stakeholders...Contract workTemporary workTEKsystems
Dallas, TX1 day ago$114.72k - $172.08k
...Corporate ServicesCompany: CitiThe CSIS Lead Investigator is a strategic professional who stays... ...and investigation of high level fraud matters and/or network security incidentsThis... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...Full timeWork at officeWeekend workCitigroup
Irving, TX20 hours ago- Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes across lines of business. The role includes evaluating activity, preparing SARs, and coordinating with law enforcement and regulatory bodies to mitigate risk. The...
$63.3k - $114.3k
...This position is responsible for conducting internal investigations of concerns of misconduct or potential violations... .... Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified Compliance...Full timeWork experience placementWork at officeRemote workFlexible hours3 days per weekHCSC
Richardson, TX4 days ago- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...Full timeWork at officeLocal areaRemote workFlexible hours
Contact Government Services LLC
Dallas, TX4 days ago - ...also eligible for performance-based cash incentive awards.Salary Range$83,300.00 - $137,400.00What Is the Opportunity?Travelers Investigative Services provides industry-leading resources designed to detect and deter fraudulent claims. Leveraging advanced technology and...Work at officeLocal area
Travelers
Richardson, TX2 days ago $46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Dallas, TX3 days ago$30 - $35 per hour
...-determined, and highly motivated SIU INVESTIGATORS that would like to join our team of professionals... ...efforts to deter and combat insurance fraud. We have several work from home, part-... ...the state fraud bureaus for regulatory compliance and criminal prosecutions. The...Bi-weekly payHourly payFull timePart timeWork at officeWork from homeVRC Investigations
Syracuse, NY20 hours ago$26 - $47 per hour
...Summary: Seeking an experienced AML Investigator with a strong broker-dealer... ...potential money laundering, insider trading, fraud, and market abuse risks. Key Responsibilities... ...transactions. Partner with Compliance, Risk, Legal, and business stakeholders...Contract workTemporary workTEKsystems
Dallas, TX4 days ago- 0000008126.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE Job Description Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Management Scope: May train and/or supervise...Full timeWork at officeShift work
- ...customer inputs into standard, machine-readable payment files.As an Analyst Product Manager, you'll support the execution of our... ...environments, and seamless onboarding for corporate clients and fintech partnersCorporate treasury, cash management, and the inner workings...
Goldman Sachs
Dallas, TX3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Compliance Analyst - Fintech Investigations. Be the first to apply!
Related searches
- legal compliance analyst Dallas, TX
- trade compliance specialist Dallas, TX
- regulatory affairs consultant Dallas, TX
- coding compliance specialist Dallas, TX
- research compliance officer Dallas, TX
- compliance officer Dallas, TX
- privacy compliance analyst Dallas, TX
- regulatory compliance associate Dallas, TX
- regulatory compliance analyst Dallas, TX
- senior compliance analyst Dallas, TX