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.
Amerika Qo‘shma Shtatlari
VashingtonLead production of Public Roads magazine and related federal publications, coordinating editorial schedules, reviews, and stakeholder communications. This remote U.S. role manages content from intake through publication.
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
IllinoysGibridTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyatBridge 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.
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.
Amerika Qo‘shma Shtatlari
TexasMasofaviyShartnomaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMuharrirEdit user-generated content and create motion graphics for performance-focused video ads. Prepare campaign-ready creative for paid social and digital platforms.
Amerika Qo‘shma Shtatlari
VirjiniyaGibridTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMuharrirLead ICF Next’s quarterly magazine from production planning through release, maintaining editorial quality and coordinating stakeholder approvals. Apply federal publishing standards, GPO and Chicago style, and Section 508 accessibility requirements.
