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- ...Executive Director & Head of Anti-Bribery and Corruption and Fraud About the Company Top-tier investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking an Executive Director and Head of Anti-Bribery and...FraudWork at officeFlexible hours
- ...Senior Vice President, Bank Secrecy Act, Anti-Money Laundering Officer About the Company Dynamic financial institution with a... ...with BSA/AML systems such as Actimize, and a strong background in fraud management within banking. Additionally, the role demands a candidate...FraudRemote jobFull time
- Anti-Money Laundering Supervisor, Enhanced Due Diligence Role: Anti-Money Laundering Supervisor, Enhanced Due Diligence Team... ...Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification At this time, Capital One...FraudFull timePart timeLocal area
- Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable...FraudFull timePart timeLocal area
- The Anti-Fraud Risk Manager is responsible for responding to reports of fraudulent activity, including but not limited to physical checks, ACH transactions, remittance instructions, debit card, invoices, wires, and digital banking fraud. This role will also assist and...FraudFlexible hours
- Senior Anti-Abuse Security Developer, Google Ads Join to apply for the Senior Anti-Abuse Security Developer, Google Ads role at Google... ...: Experience using forensic analysis to investigate ad fraud incidents to understand attack vectors and actor methodologies....FraudFull timeRelocationRelocation package
$67.71 - $81.25 per hour
...Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Essential Functions and Responsibilities include... ...experience researching social media activity; knowledge of FinCEN and Anti Money Laundering processes. Minimum Qualifications & Skills:...FraudPermanent employmentFull timeWeekend workKACE
New York, NYa month ago- ...activities, including data privacy, information security, sanctions, and anti-corruption laws. They must also ensure that all personnel adhere... ...or complaints regarding privacy, information security, fraud, or other compliance matters. Stay current on industry best practices...FraudFull timeWork experience placement
Davita Inc.
Jericho, NY5 days ago - ...Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items. Required...Fraud
$109.4k - $218.1k
...to bring our clients solutions to help them succeed. As a Bank Fraud Senior Business Analyst in Crowe’s Financial Crime Analytics and... ...manager rules; experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions; demonstrated experience...FraudFull timeCrowe
New York, NYa month ago- ...matter expertise on investment products and related regulatory requirements and Front office controls (e.g. Investment Suitability / Anti-Fraud). - Identify root causes and propose corrective actions to regularise process related exceptions. - Interact with Front Office...Fraud
- ...Registered Nurse for a crucial Medical Chart Reviewer role. Focus on ensuring coding accuracy, compliance, and detecting potential fraud, waste, or abuse (FWA) in medical records and healthcare claims. &##128313; **Key Responsibilities:** - Validate clinical and coding...FraudHourly payContract workLong term contractLocal areaShift workMonday to Friday
- ...industry, including product development, commercialization, and the legal and regulatory environment (including healthcare fraud and abuse, anti-kickback, and competition law) as practiced by a multinational pharmaceutical manufacturer. Deep knowledge of applicable...FraudFull time3 days per week
Initial Therapeutics, Inc.
Sleepy Hollow, NY16 days ago - ...Abilities: Intermediate knowledge of FinCEN 314(a) requirements, anti-money laundering (AML) regulations, and related compliance... ...Sufficient experience with financial services industry risks, fraud typologies, and regulations, including familiarity with fintech...FraudWork at office
- ...confusing, or stressful. As the Senior Product Manager for Account Fraud, you’ll build products that enable Mercury to master these tools... ..., ideally with experience in financial risk systems or anti-fraud infrastructure ~ Deep understanding of how friction points...FraudFull timeRemote workVisa sponsorship
Mercury
New York, NY16 days ago - ...some of the world's biggest banks identify money laundering and fraud. Quantifind also works with government agencies, using the same... ...(KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes...FraudFull timeWork at officeWork from homeFlexible hours
$58.85 - $97.92 per hour
...and currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance... ...KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations...FraudFull timeWork experience placementGuidehouse
New York, NY23 days ago- ...potential abuse: from coordinated account manipulation and payment fraud to novel exploitation of product features. You'll simulate... ...vulnerabilities and authorization bypass techniques Background in anti-fraud, trust & safety, or abuse prevention systems...FraudFull timeFor contractorsWork at officeRelocationVisa sponsorshipWork visaFlexible hours
Anthropic
New York, NY16 days ago - ...across systems. This includes generating timely reports and collaborating closely with UNFCU business units—such as Compliance, IT, Fraud, and Human Resources, to ensure effective internal controls are maintained. This position is expected to be hybrid. NYC Salary Range...Fraud
- ...detailed data analysis and build automation to identify potential fraud, improve efficiency, and uncover trends Elicit and develop... ...Certified Business Analyst Professional (CBAP) Past experience in anti-fraud analysis, investigations, or cybersecurity Crewmember...FraudTemporary workWork experience placementWork at officeImmediate startFlexible hoursShift workNight shift
