Financial Crimes Compliance Technical Fraud Manager Jobs

41 - 60 of 2,910 Jobs

AML Investigator Analyst Level IIJob Title - AML Investigator Analyst Level II

Navigant ConsultingCompany Name - Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying co

Director. Software Engineering - Fraud disputes and claimsJob Title - Director. Software Engineering - Fraud disputes and claims

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

Center 1 (19052), United States of America, McLean, Virginia Director. Software Engineering - Fraud disputes and claims We are seeking a Director of Software Engineering who is passionate about growing and sustaining an innovative technology organization while fostering a culture of engineering and operational excellence. This individual will be an engineering leader who enjoys solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment. At C

Director. Software Engineering - Fraud disputes and claimsJob Title - Director. Software Engineering - Fraud disputes and claims

Capital OneCompany Name - Capital One

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Richmond, Virginia, USA

Full-time

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

Counter Threat Finance (CTF) Analyst ( supporting NORTHCOM)Job Title - Counter Threat Finance (CTF) Analyst ( supporting NORTHCOM)

AmentumCompany Name - Amentum

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Fort Bliss, Texas, USA

Full-time

Amentum is seeking Experienced level Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and wea

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

Internal Controls - Senior ConsultantJob Title - Internal Controls - Senior Consultant

Navigant ConsultingCompany Name - Navigant Consulting

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Arlington, Virginia, USA

Full-time

Job Family : Finance & Accounting Consulting Travel Required : None Clearance Required : Ability to Obtain Public Trust What You Will Do : This role will support a Government agency in their financial management initiatives with opportunities to expand your support to both the public and private sectors through Financial Management. Specific initiatives and work products that this role supports include: Supporting annual internal control planning efforts, by utilizing a risk-based approach to d

Director. Software Engineering - Fraud disputes and claimsJob Title - Director. Software Engineering - Fraud disputes and claims

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

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

Audit Manager - ORM/Fraud RiskJob Title - Audit Manager - ORM/Fraud Risk

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 of 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 w

Counter Threat Finance (CTF) Analyst (supporting CENTCOM)Job Title - Counter Threat Finance (CTF) Analyst (supporting CENTCOM)

AmentumCompany Name - Amentum

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Tampa, Florida, USA

Full-time

Job Description Amentum is seeking Experienced level Counter Threat Finance Analysts, to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trad

Counter Threat Finance (CTF) Analyst (SOUTHCOM)Job Title - Counter Threat Finance (CTF) Analyst (SOUTHCOM)

AmentumCompany Name - Amentum

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Doral, Florida, USA

Full-time

Amentum is seeking Experienced level Counter Threat Analysts, to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and we

Compliance AnalystJob Title - Compliance Analyst

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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San Francisco, California, USA

Full-time

Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed. Contract Dur

Counter Threat Finance (CTF) Analyst (supporting SOCOM)Job Title - Counter Threat Finance (CTF) Analyst (supporting SOCOM)

AmentumCompany Name - Amentum

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Arlington, Virginia, USA

Full-time

Amentum is seeking Counter Threat Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and weapons, and other illegal traffick

Senior, Software EngineerJob Title - Senior, Software Engineer

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

77 West Wacker Dr (35012), United States of America, Chicago, Illinois Senior, Software Engineer Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking Full Stack Software Engineers who are passionate about

Senior, Software EngineerJob Title - Senior, Software Engineer

Capital OneCompany Name - Capital One

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Chicago, Illinois, USA

Full-time

Security Compliance ManagerJob Title - Security Compliance Manager

General Dynamics Information TechnologyCompany Name - General Dynamics Information Technology

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Washington, District of Columbia, USA

Full-time

We are GDIT. We support and secure some of the most complex government, defense, and intelligence projects across the country. At GDIT, cyber security is not just a singular part of our mission-it connects every one of us because it's embedded into every aspect of what we do. GDIT is your place. You make it your own by bringing your ideas and unique perspective to our culture. By owning your opportunity at GDIT, you are helping us ensure today is safe and tomorrow is smarter. As a Security Comp

JDE Programmer AnalystJob Title - JDE Programmer Analyst

Dover Precision ComponentsCompany Name - Dover Precision Components

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Rosenberg, Texas, USA

Full-time

Dover Precision Components 'DPC' ('the Company') is part of Dover Corporation's ('the Parent Company') Pumps and Process solutions segment. DPC holds market leading positions globally and delivers performance-critical solutions across the oil & gas, power generation, marine, industrial, chemical and general processing markets. We design and manufacture mission-critical equipment components to deliver more affordable, cleaner energy solutions and enable manufacturers to operate more efficiently.

JDE Programmer AnalystJob Title - JDE Programmer Analyst

Dover Precision ComponentsCompany Name - Dover Precision Components

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Rosenberg, Texas, USA

Full-time

Counter Threat Finance (CTF) AnalystJob Title - Counter Threat Finance (CTF) Analyst

AmentumCompany Name - Amentum

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Aiea, Hawaii, USA

Full-time

Responsibilities: Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agenciesother DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD prioritiesWork with multiple USG law enforcement agencies and U.S. military organizationsProvide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amendedProvide CTF/TFI analysis that contributes to DoD stra