Financial Crimes Compliance Technical Fraud Manager Jobs

21 - 40 of 2,798 Jobs

Engineering Specialist, Water Systems (Hybrid)Job Title - Engineering Specialist, Water Systems (Hybrid)

BAXTERCompany Name - BAXTER

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Plymouth, Minnesota, USA

Full-time

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer meaningful work to those who join us. At Vantive, you will become part of a community of people who are focused

Engineering Specialist, Water Systems (Hybrid)Job Title - Engineering Specialist, Water Systems (Hybrid)

BAXTERCompany Name - BAXTER

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South Saint Paul, Minnesota, USA

Full-time

Engineering Specialist, Water Systems (Hybrid)Job Title - Engineering Specialist, Water Systems (Hybrid)

BAXTERCompany Name - BAXTER

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Minnetonka, Minnesota, USA

Full-time

Engineering Specialist, Water Systems (Hybrid)Job Title - Engineering Specialist, Water Systems (Hybrid)

BAXTERCompany Name - BAXTER

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Loretto, Minnesota, USA

Full-time

Engineering Specialist, Water Systems (Hybrid)Job Title - Engineering Specialist, Water Systems (Hybrid)

BAXTERCompany Name - BAXTER

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Waverly, Minnesota, USA

Full-time

Principal Technical Program Manager - SOX, CyberCRAFTJob Title - Principal Technical Program Manager - SOX, CyberCRAFT

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview We are looking for an experienced program manager with strong leadership, relational ski

Business Applications Advisor Lead - Claims & DisputesJob Title - Business Applications Advisor Lead - Claims & Disputes

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we d

Staff Fraud and Risk AnalystJob Title - Staff Fraud and Risk Analyst

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit QuickBooks is leading the charge in revolutionizing financial services for small

Collibra RangerJob Title - Collibra Ranger

GovCIOCompany Name - GovCIO

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Remote

Full-time

Overview As a Collibra Ranger at the Commodity Futures Trading Commission (CFTC), you will play a vital role in the implementation and management of our data governance initiatives using Collibra Data Governance Center. You will work closely with stakeholders across the organization to ensure the effective use of Collibra for managing and governing our data assets, metadata, and related processes. Your expertise in Collibra configuration and administration will help us maintain data integrity,

Counter Threat Finance (CTF) Planner (E24)Job Title - Counter Threat Finance (CTF) Planner (E24)

AmentumCompany Name - Amentum

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Arlington, Virginia, USA

Full-time

Amentumis a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists h

Staff Fraud and Risk AnalystJob Title - Staff Fraud and Risk Analyst

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit QuickBooks is on a mission to transform financial services for small businesses t

Corporate Counsel - Cybersecurity and Data LifespanJob Title - Corporate Counsel - Cybersecurity and Data Lifespan

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview The ideal candidate will have experience in the legal and practical components of cybers

Executive Director Senior Product Lead Digital PaymentsJob Title - Executive Director Senior Product Lead Digital Payments

JPMorgan Chase & Co.Company Name - JPMorgan Chase & Co.

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New York, New York, USA

Full-time

The Commerce Payments organization is a motivated, forward thinking team with a singular focus of delivering innovative payment services via the most important platforms of today and tomorrow. We seek to transform customer experiences, simplify the ways we do business, and tirelessly drive toward product excellence. We value controls, simplicity, and consistency in the capabilities and features we deliver. As an Executive Director, Senior Product Lead Digital Payments within the Commerce Payment

Principal, Go-To-Market Strategy Manager, External APIsJob Title - Principal, Go-To-Market Strategy Manager, External APIs

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit is looking for a highly passionate, customer-obsessed individual and aspiring lea

Payroll AnalystJob Title - Payroll Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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Irving, Texas, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an Payroll Analyst for a CONTRACT assignment with one of our premier Research and Advisory clients in Irving TX or Fort Myers FL . Responsibilities : Monitor/Audit Payroll procedures and system for Americas countries. Help review regular payroll input for ongoing accuracy and compliance. Use data and analysis to monitor and improve payroll procedures and systems. Manage projects that improve processes and/or systems. Perform/prov

Sr. Engineering Technician IIJob Title - Sr. Engineering Technician II

RivianCompany Name - Rivian

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Plymouth, Michigan, USA

Full-time

About Rivian Rivian is on a mission to keep the world adventurous forever. This goes for the emissions-free Electric Adventure Vehicles we build, and the curious, courageous souls we seek to attract. As a company, we constantly challenge what's possible, never simply accepting what has always been done. We reframe old problems, seek new solutions and operate comfortably in areas that are unknown. Our backgrounds are diverse, but our team shares a love of the outdoors and a desire to protect it

Payments Rails Software EngineerJob Title - Payments Rails Software Engineer

JobotCompany Name - Jobot

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Austin, Texas, USA

Full-time

This Jobot Job is hosted by: Ashley Elm Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $110,000 - $190,000 per year A bit about us: Online card payment fraud will top $10 billion in 2024, exploding with the growth of eCommerce during the pandemic, and the #1 most-worried crime in the US. This is not a flash & bang startup, we've invested over a decade of experience and technology into solving valuable problems, and we're scaling rapidly. In

Staff Software EngineerJob Title - Staff Software Engineer

IntuitCompany Name - Intuit

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Atlanta, Georgia, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Come join the Intuit Mailchimp's Fraud and Abuse prevention team as a Staff Software Eng

Staff Machine Learning Engineer, Risk DetectionJob Title - Staff Machine Learning Engineer, Risk Detection

StripeCompany Name - Stripe

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San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important

Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) AdvisoryJob Title - Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory

Navigant ConsultingCompany Name - Navigant Consulting

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Washington, District of Columbia, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Top Secret SCI (TS/SCI) What You Will Do : Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions prog