OFSAA FCCM ECM Lead - AML/Fraud Case Management
TechDigital Group
TechDigital Group in New York is seeking experienced OFSAA FCCM ECM Consultants to design and deliver enterprise-scale Financial Crime Case Management solutions. Responsibilities include development, workflow configuration, data integration, and leading compliance programs. The ideal candidate will have strong Oracle OFSAA FCCM expertise and hands-on experience with SQL, PMF workflows, along with an understanding of regulatory frameworks. This role offers a high-impact position in the financial sector. #J-18808-Ljbffr TechDigital Group
- ...We are seeking experienced OFSAA FCCM ECM Consultants to design, configure... ...-scale Financial Crime Case Management (ECM) solutions within the... ...and solution leadership for AML, Fraud, and Surveillance programs.... ...& Lifecycle Management Lead / contribute to end‑to‑end...Fraud
- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the Client Our... ...small risk / data team. Familiarity with North American AML/KYC and consumer payment compliance frameworks....FraudFull timeWork at officeRelocationVisa sponsorship
$160k - $180k
WHO WE ARE: Zinnia is the leading technology platform for... ...seeking a Lead Product Manager to drive the evolution of our compliance and fraud prevention capabilities... ...delivery of compliance, AML, and fraud detection capabilities... ...internal tools for case management, escalation...FraudShift work$135k - $155k
...000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll... ...superior customer experience. Manage and optimize existing strategies... ...sources and create business cases and present them to senior management... ...frameworks such as BSA/AML as they pertain to fraud risk....FraudFull timeTemporary workWork at office- ...company, building the best way to move and manage the world’s money. Whether people and... ...stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well... ...all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD Serve as a...FraudFull timeWork at office3 days per week
$110k - $190k
Dormont Manufacturing Co is searching for an experienced professional to join their Wealth Management Fraud Risk Team in New York City. The role focuses on developing controls for mitigating risks associated with cryptocurrency transactions. Candidates should have a strong...Fraud- RELX INC is searching for an Engagement Manager in the United States to oversee the delivery of complex, contracted professional services to clients. The role demands strong project management skills, excellent communication abilities for interacting with clients and stakeholders...Fraud
- ...candidate has over 5 years of experience in affiliate marketing and strong analytical skills. You will manage partnerships across various regions and leverage AI for fraud detection and performance measurement. Join us at Trend Micro where innovation meets opportunity in...Fraud
$230k - $250k
SentiLink is looking for a Channel Partnerships Manager to scale alliance integrations for delivering top-tier fraud prevention products to U.S. financial institutions... ...will manage partnerships, execute growth plans, and lead QBRs while collaborating extensively with other...FraudRemote job- Early Warning Services seeks a Fraud Risk Management Analyst to enhance fraud prevention strategies and analyze risk models. Located in New York, this hybrid role collaborates with financial institutions to optimize fraud risk management. The ideal candidate will have expertise...Fraud
- A leading off-price retail store is seeking a Shortage Control Lead in New York. This role involves mitigating theft and fraud while promoting a safe store environment. The ideal candidate will engage with customers positively and assist in training associates on shortage...FraudFlexible hours
- ...Lead Business Analyst The mission of the Division of Examinations is to protect investors... ...that: improve compliance; prevent fraud; monitor risk; and inform policy. The results... ...on project governance, project management, staff outreach, and training; Producing...Fraud
- Plaid is seeking a Fraud Consulting Lead to enhance its retro-as-a-service and POC programs while driving adoption of fraud products across its data team and customers. You will manage end-to-end processes and collaborate closely with clients, ensuring they understand the...Fraud
- PowerToFly is seeking an Assistant Vice President in New York to join the External Fraud Risk Team. You will manage and enhance fraud rules, conduct analytics, and support fraud incident investigations to protect client data. This role demands 3-5 years of experience,...Fraud
$18 per hour
...Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you... ...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...theft incidents Support store manager by providing internal controls and operational...FraudHourly payFull timeLocal areaFlexible hoursNight shift- Affirm is looking for a Fraud Management professional to develop strategies for monitoring and preventing fraud. This role demands 7+ years of experience, with strong skills in data analytics and SQL. The candidate will work closely with cross-functional teams to enhance...FraudRemote jobVisa sponsorship
- Plaid in New York is seeking a Senior Fraud and Abuse Operations Analyst to safeguard our platform against fraud. You will support incident response, drive investigations, and provide insights that shape our product strategy for fraud mitigation. The ideal candidate will...Fraud
- Plaid Inc in New York seeks a Fraud Consulting Lead to manage retro‑as‑a‑service and POC programs. The role involves working closely with customers to drive product adoption and ensure effective implementation of fraud products. The ideal candidate should have 5-10 years...Fraud
- ...Position Overview As a Teller Lead within PNC's Metro Market and Commuter Region organization... ...to educate customers on options for managing financial transactions. Demonstrates... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...Fraud
- Dormont Manufacturing Co seeks an experienced Assistant Vice President for its External Fraud Risk Team. The role involves executing the inventory and monitoring of fraud rules, supporting the automation strategy, and performing critical data analysis. The ideal candidate...Fraud
$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...Fraud- Ultimate.ai is seeking an experienced Fraud Risk Analyst to drive fraud strategy and analytics. This role involves analyzing data trends... ...candidate has over 8 years in financial crime or fraud risk management, with strong analytical skills and proficiency in SQL and...FraudRemote job
- Intuit is hiring a Senior Fraud and Risk Analyst in New York, NY, to join their Risk Analytics and Insight team. The candidate will drive insights using data to aid various functions like Fraud Operations and Compliance, aiming to enhance risk mitigation strategies in the...Fraud
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate...Fraud
$115.2k - $158.4k
...part of our caring community. The Compliance Lead ensures compliance with governmental... ...operational improvement efforts. Coordinate and manage a standard set of data relating to... ...SIU) to operate and maintain an effective fraud, waste and abuse program integrity program...FraudContract workTemporary workWork at officeRemote workWork from homeHome office$102.82k - $168.91k
...consistent excellence, Optimum is for you! Job Summary The Lead Program Manager is responsible for driving the strategy, execution, and... ...of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based...FraudLocal area$120.8k - $169.1k
Wisetack, Inc. seeks a Lead Merchant Risk Analyst to enhance fraud detection processes in a rapidly growing fintech environment. You will lead the analysis of risk across the merchant lifecycle while developing scalable monitoring systems for effective decision-making....Fraud$185k - $200k
...Looking For We are looking for a Treasury Lead to own and scale key treasury accounting,... ...investments, vendor obligations, cash management, hedging, and financial reporting. This role... ..., including wire and ACH controls and fraud prevention Debt, vendor financing, and covenant...FraudTemporary workWork at officeWork from homeFlexible hours- ...Excellence in New York, NY. This role requires a technical leader to drive innovations in software solutions aimed at eliminating identity fraud. Candidates should have 5-7 years of experience with Golang, a solid understanding of microservices, and a passion for creating high...Fraud
$200k - $220k
...responsibilities include the following: managing a team of FIU investigators responsible for... ...Anti‑Bribery and Corruption (ABAC) and Fraud programs which includes reviews of all relevant... ...is in compliance with current BSA/AML regulatory standards, and ensure that transaction...FraudWork at office
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