Senior Director, Enterprise Compliance & Fraud Oversight
$175k - $200kTransamerica Corporation
Transamerica Corporation is seeking an experienced compliance professional in Denver, Colorado. The role involves staying current on compliance trends and developing effective regulatory solutions across multiple functions. Candidates should have a Bachelor's degree and 12 years of related experience. Skills in leadership, project management, and fraud prevention are essential. The position offers a competitive salary between $175,000 - $200,000 and a comprehensive benefits package including medical, dental, and disability insurance. #J-18808-Ljbffr Transamerica Corporation
$175k - $200k
...Responsibilities** Stay current on compliance trends by researching... ...regulatory compliance on an enterprise-wide basis.**Qualifications**... ...securities experience in compliance, fraud prevention, financial crimes,... ...fraud monitoring, agent oversight, or surveillance and risk analytics...SeniorFraudWork at officeRemote work- .... Who we are looking for: The Senior Director of Financial Crimes Compliance provides enterprise‑wide leadership for all financial... ..., agency/investor guidelines, fraud risk, and related regulatory... ...AML Program Implementation and Oversight Provide strategic direction and...SeniorFraudWork from home
- ...Job Description Job Description Senior Director, Enterprise Systems, Infrastructure & Payments The Senior Director, Enterprise Systems... ...Build and manage vendor relationships while ensuring compliance, fraud prevention, and payment best practices. Support enterprise...SeniorFraud
- A leading audit and risk management firm located in Denver, Colorado, is seeking an Internal Audit Manager - Fraud Risk & Compliance. The role involves leading fraud investigations and developing anti-fraud programs while ensuring regulatory compliance across the organization...SeniorFraud
$105k - $115k
...cookie to uniquely identify devices accessing LinkedIn to detect fraud and abuse on the platform. The cookie expires after two years.... ...objectives related to the QEH&S.* Assesses and ensures compliance with local, state and federal food safety, environmental, health...SeniorFraudTemporary workWork at officeLocal areaFlexible hours$112k - $210k
...Key's second line of defense Compliance Risk Management function, the... ...on projects and testing. The Senior Manager must have a strong understanding... ...professionals and provide oversight of the risk-based monitoring... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...SeniorFraudWork at officeFlexible hoursShift work- ...Senior Workplace Investigations Business Partner San Francisco... ...balance employee impact with enterprise risk, often in ambiguous and... ...attorneys as needed to ensure compliance and consistent interpretation... ...including matters involving fraud, data misuse, or security-related...SeniorFraudHourly payWork at officeLocal areaRemote workFlexible hours
$120k - $150k
...What is the role? We are seeking a Compliance Manager to strengthen and manage our compliance... ...compliance, finance and operational oversight, and influence (FOCI) mitigation. The position... ...internal controls to prevent fraud, mismanagement, or regulatory violations...FraudWork at officeRelocationFlexible hours- ...Support. You will lead complex forensic investigations and litigation support engagements, helping clients with fraud risk mitigation and internal controls. This senior role requires extensive experience in forensic accounting, a passion for business development, and...SeniorFraud
$87.36k - $126.19k
...Senior Accounting Technician Employment Type: Full-Time, Mid-Level... ..., collections, and account oversight. CGS brings motivated, highly... ...Statistical analysis. - Financial fraud-related research. -... ...Management. - Business legal compliance. - Special projects. - Analytical...SeniorFraudFull timeWork at officeFlexible hours- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$60k - $80k
...status of assigned plans' periodic activity (compliance testing, 5500, quarterly statements,... .../calls from clients. Responsible for oversight and resolution of the escalated item.... ...#Benefits. Be aware of employment fraud. All email communications from Ascensus...SeniorFraudWork experience placementWork at officeLocal areaRemote work$243.87k - $286.9k
...billion users of crypto. The Senior Manager, Adversary Management... ...for strategy, operational oversight, and governance of all aspects... ...threat intelligence, cyber-fraud, blockchain (Web 3.0) and traditional... .... Reporting to the Senior Director, Security Operations, this...SeniorFraudLocal area- ...subrecipient monitoring plan for financial oversight and make recommendations for changes to... ...stakeholders. Develop monitoring and compliance infrastructure for programs/plans and for... ...Certified Internal Auditor Certified Fraud Examiner Conditions of Employment Applicants...FraudTemporary workWork at officeRemote work
- A law enforcement support firm in Denver seeks a Mail Fraud Investigative Support Analyst to provide crucial investigative support for criminal and civil cases. The ideal candidate will have extensive experience in complex financial investigations, proficiency in research...SeniorFraud
- Senior Manager, Internal Audit page is loaded## Senior... ...while shaping enterprise risk management efforts... ...** Provides strategic oversight of internal audit reviews... ...risk areas, including fraud risks and controls* Leads... ...* Partners with Compliance, Legal, Quality Assurance...SeniorFraudTemporary workWork at officeFlexible hours
- ...Senior Counsel, Commercial Healthcare About the Company Regulated healthcare organization... ...will also be responsible for ensuring compliance with healthcare and consumer protection... ...-specific regulatory issues, such as fraud and abuse considerations, advertising regulations...SeniorFraud
- ...to mitigate shrink through comprehensive investigations and enhance store security. Candidates should have a minimum of 3 years in fraud research and security within retail, with strong analytical and communication skills. The role involves coordinating law enforcement...SeniorFraud
- ...Protection Consultant to mitigate shrink and enhance security in their Denver location. Candidates should have extensive experience in fraud research and security, with strong analytical skills and problem-solving abilities. They will coordinate with law enforcement,...SeniorFraud
$102k - $112k
...regulatory audits and examinations. The ideal candidate will have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing investigative teams, ensuring compliance with state laws, and providing...SeniorFraud- ...Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience as a sworn officer and be...SeniorFraudRemote jobFull timeWork at officeFlexible hours
$225k - $300k
...us before our next offsite. About the role We’re looking for a Senior PM to join our new Prepaid Cards team. Prepaid cards are one of... ...ll own the full cardholder journey, including issuance at scale, fraud prevention, and lifecycle management, while also launching new programs...SeniorFraudRemote workWorldwideFlexible hours- ...strategy and technical arguments Interpret financial regulations, compliance standards, and industry norms Assess damages, risk exposure,... ...and financial technology, including processing, security, and fraud prevention Prior experience serving as an expert witness or supporting...SeniorFraud
$205k - $215k
Transamerica Corporation in Denver, Colorado is looking for a seasoned insurance compliance leader with 12 years of experience in insurance compliance and at least 8 years in managing teams. This role involves overseeing compliance programs, regulatory change management...Senior$100k - $120k
...Senior Associate, Information Security - Forensics The Senior Associate, Information Security - Forensics is part of a global team... ...reports. ~ Proficient in social engineering, phishing, and related fraud schemes. ~ Strong general knowledge of security concepts and...SeniorFraud- ...About The Role We're hiring a Senior Product Manager to drive... ...and deepen adoption across our enterprise customer base. This role blends... ...underwriting risk assessment, fraud detection, and subrogation... ...regulations and underwriting compliance requirements. Champion the voice...SeniorFraudWork at officeVisa sponsorship
$163k
...essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent and fictitious job opportunities are being circulated on the...SeniorFraud$200k - $260k
...build and refine the operational systems, compliance frameworks, and team structures that... ...problems. Financial Controls & Fiduciary Oversight You'll own everything related to... ...compliance, funding risk management, and fraud mitigation ~ Hands-on familiarity with...FraudLocal areaRemote work- ...Senior Regional Medical Director Colorado, United States Position Overview The Senior Regional... ...Director (SRMD) is responsible for the oversight of all Medical Staff within their... ...Guidelines for insurance plans, ensuring compliance through collaboration with Medical...SeniorWork at officeRelocation package
- U.S. Bank is seeking a Senior Program/Project Manager to lead complex technology initiatives. This role requires significant project... ...project management experience and strong capabilities in financial oversight and communication. The position demands a Bachelor's degree and...Senior
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