Fraud Compliance Analyst

Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately...

Compliance Analyst San Francisco, California **100% Remote** Contract $36.67/hr - $36.67/hr Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2...

Duties : The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to...

Ourlarge cryptocompany is looking for a contractCompliance Analyst.This is aremote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and...

Duties : The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to...

Intuit’s vision is to power prosperity around the world, and we’ll achieve it by building a global technology platform that helps small businesses and individuals make better financial decisions. You will join Intuit’s Security Research and Development organization, as a Group Product Manager in the Compliance, Security, Risk and Fraud prevention...

Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Full Time Remote Work Stock Options Point is creating the next generation American Express by building a modern charge card focused on affluent young professionals. We’re looking for a Head of Fraud to join our specialized team to help launch our first charge card....

We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews to mitigate risks associated with...

We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews to mitigate risks associated...

[Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Atlas United States Date Posted 07 Oct, 2022 Work Location San Francisco, United States Salary Offered Not Specified Job Type Full Time Experience Required 6+ years Remote Work No Stock Options No Vacancies 1 available Point is creating the...

Role -Software Engineer Location -San Antonio TX Position type - Contract No of positions - 2Job RequirementsKey Tasks Software Engineer III - Fraud will design write test implement and document solutions for assigned program modules. Collaborate with and provide technical advice to Product Owners Business Analysts and lines of business to...

A Menlo Park Based Hedge Fund is seeking a Compliance Analyst with experience working for a registered investment adviser to join our compliance team.This role will report to the General Counsel / Chief Compliance Officer (GC/CCO).The Analyst Will Be Responsible ForDevelop and maintain an in-depth understanding of the business areas, its products and...

At Persona, we're building the first universal and comprehensive identity infrastructure to help businesses of all sizes better serve and protect their end users' identities. Our identity platform enables businesses to collect and manage their end users' personal information securely, verify that their end users are who they say they are, analyze and detect...

A Menlo Park Based Hedge Fund is seeking a Compliance Analyst with experience working for a registered investment adviser to join our compliance team. This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). The Analyst Will Be Responsible For Develop and maintain an in-depth understanding of the business areas, its products and...

A Menlo Park Based Hedge Fund is seeking a Compliance Analyst with experience working for a registered investment adviser to join our compliance team. This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). The Analyst Will Be Responsible For Develop and maintain an in-depth understanding of the business areas, its products and...

Job DescriptionJob DescriptionThe OpportunityWe are looking for an Overnight Security Analyst to join our frontline cybersecurity defense team. As a Security Analyst, you will be responsible for identifying, catching, and preventing email fraud by efficiently handling a high volume of requests and applying policies.Who You AreDetail-oriented and passionate...

Job DescriptionJob DescriptionThe OpportunityWe are looking for an Overnight Security Analyst to join our frontline cybersecurity defense team. As a Security Analyst, you will be responsible for identifying, catching, and preventing email fraud by efficiently handling a high volume of requests and applying policies.Who You AreDetail-oriented and passionate...

Senior Manager - Regulations, Compliance & Privacy Product  Vonage Product Management Mission: The Vonage API Communications Group is an emerging leader in the $10B+ cloud communications platform (CPaaS) market. Customers such as Airbnb, Viber, Whatsapp, Snapchat, and many others depend on our APIs and SDKs to connect with their customers all over...

The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Product team. This individual will play a pivotal role in enhancing our product processes through effective issue resolution, risk management, control design, consistent control execution, and operational support. With a keen understanding of product dynamics, risk...

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Dispute Analyst Contract Duration: 24+ months Location: San Antonio, TX Hybrid schedule Job Order #:235091 Job Description ...