संयुक्त राज्य
मैसाचुसेट्स
न्यूयॉर्क
पेंसिल्वेनियाJoin Allianz Commercial’s North American pollution insurance team to underwrite environmental accounts, grow broker relationships, and guide junior underwriters.
Lead people analytics and organization design at Indonesian fintech Ajaib Group, developing workforce models, dashboards, and insights. Equip executives to make decisions about workforce planning and organizational structure.
Create social media, print, and video content for corporate, commercial, and personal brands in a hybrid role with Küffner Group.
संयुक्त राज्यLead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.
Monitor banking transactions and investigate fraud alerts involving deposits, checks, ACH, wire transfers, and branch activity. Support compliance, fraud trend analysis, reporting, and loss recovery at Simmons Bank.
Lead Pennylane’s first-line transaction monitoring and fraud operations as it launches regulated payment services. Build the teams and processes that support financial crime controls for business customers.
Monitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.
Lead procurement sourcing, supplier relationships, and cost efficiency at Pension Insurance Corporation. Oversee third-party risk and supplier lifecycle processes in a regulated financial services environment.
Bridge financial-crime compliance teams and IT at Tiger Analytics, an advanced analytics consulting firm. Define AML requirements, data mappings, monitoring rules, and user acceptance testing scenarios.
संयुक्त राज्य
ओरेगनInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.
