Statele Unite ale AmericiiLead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.
Statele Unite ale Americii
MissouriLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiarăMonitor 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.
FranțaHibridNormă întreagăSeniorLimbă Obligatorie: englezăLimbă Obligatorie: francezăCriminalitate financiarăLead 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.
Statele Unite ale AmericiiMissouriLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiarăMonitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.
Regatul UnitHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăManager de conturiVânzăriLead 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.
Statele Unite ale Americii
IllinoisHibridNormă întreagăSeniorLiderLimbă Obligatorie: englezăCriminalitate financiarăBridge 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.
Statele Unite ale Americii
OregonInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.
Statele Unite ale Americii
Carolina de SudHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăEditorEdit 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.
Develop advanced analytics, impact models and pilot programs for BBVA’s microfinance foundation. Turn customer data into solutions that support Latin American entrepreneurs’ businesses and resilience.
