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.
FransiyaGibridTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaTalab Qilinadigan Til: fransuzchaMoliyaviy jinoyatLead 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.
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.
Senior privacy and data protection role at Swap, a Brazilian B2B Banking as a Service provider. Focus on LGPD, GRC, audits, and regulatory compliance.
Amerika Qo‘shma Shtatlari
VashingtonOversee HUD, LIHTC, HOME, and HTF compliance across LIHI’s affordable housing portfolio. Prepare regulatory reports, audit tenant files, and guide property teams on occupancy and certification requirements.
Amerika Qo‘shma Shtatlari
LuizianaMasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaBuxgalterResearch accounting data, prepare financial reports, and oversee general ledger work. Support reconciliations, audits, tax reporting, and accounting projects.
Amerika Qo‘shma Shtatlari
KaliforniyaTutor students in grades 6–12 at Elev8’s tuition-free virtual public schools in California. Provide individualized academic instruction, technical help, and support for student engagement.
