Združene države AmerikeLead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.
Združene države Amerike
MisuriNa lokacijiPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaFinančni kriminalMonitor 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.
FrancijaHibridnoPolni delovni časSeniorZahtevani Jezik: angleščinaZahtevani Jezik: francoščinaFinančni kriminalLead 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.
Združene države AmerikeMisuriNa lokacijiPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaFinančni kriminalMonitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.
Združeno kraljestvoHibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaProdajaSkrbnik strankLead 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.
Združene države Amerike
IllinoisHibridnoPolni delovni časSeniorVodjaZahtevani Jezik: angleščinaFinančni kriminalBridge 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.
Združene države Amerike
OregonInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.
Združene države Amerike
Južna KarolinaHibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaUrednikEdit 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.
ŠpanijaHibridnoPolni delovni časJuniorSrednja ravenZahtevani Jezik: španščinaPodatkovni strokovnjakSplošnoDevelop 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.
