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.
United States
OregonInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.
Edit daily true crime news and analysis for Sinclair’s Criminally Obsessed video and podcast brand. Create platform-ready episodes, social content, and motion graphics for digital and broadcast audiences.
Shape BMC Psychology’s journal strategy, content, and peer-review standards at Springer Nature. Build editorial board relationships and support the journal’s open-access publishing program.
Shape BMC Nursing’s open-access journal strategy, strengthen peer review, and build relationships with its editorial community. Support Springer Nature’s research publishing through content development and efforts to raise the journal’s visibility.
Update real-time traffic incidents for Intetics’ global mapping platform. Monitor and resolve incidents during night shifts scheduled to Kyiv time.
Maintain accurate UK business records for a UK employer while working remotely from South Africa. Enter, review, clean, and reconcile information across CRM systems and spreadsheets.
