Amerika Qo‘shma ShtatlariLead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.
Amerika Qo‘shma Shtatlari
MissuriOfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyatMonitor 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.
Amerika Qo‘shma ShtatlariMissuriOfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyatMonitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.
Buyuk BritaniyaGibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMijozlar bilan ishlash menejeriSotuvLead 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.
Amerika Qo‘shma Shtatlari
OregonInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.
IspaniyaGibridTo‘liq stavkaJuniorO‘rta darajaTalab Qilinadigan Til: ispanchaMa’lumotlar mutaxassisiUmumiyDevelop 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.
Support PayJoy’s collections operations in Panama by processing payments, maintaining credit bureau records, and coordinating customer support and collection campaigns. The role combines operational reporting, data quality, payment reconciliation, and compliance with internal policies and regulatory requirements.
Amerika Qo‘shma ShtatlariHandle overdue loan accounts for GoodLeap’s personal finance team, helping customers bring payments up to date. The role includes inbound and outbound calls, collection targets, and accurate account records.
Amerika Qo‘shma Shtatlari
Florida
Merilend
Shimoliy Karolina
Janubiy Karolina
Tennessi
VirjiniyaBuild Azure, Fabric, Dataverse, and Lakehouse data pipelines for Vaya Partners’ Rural Health Transformation Program. Help deliver secure healthcare analytics and reporting.
HindistonMasofaviyTo‘liq stavkaYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy rejalashtirish va tahlilLead accounting, billing, revenue recognition, forecasting, and fundraising support for Kantiv’s US AEC SaaS business. Build usage-based Stripe billing and the finance team while working remotely from India.
