Regulation E Compliance Manager
6 days ago
We are seeking an experienced professional to lead our Regulation E department, with a strong focus on reducing fraudulent claims while ensuring compliance with federal regulations.
The Disputes Manager will be responsible for leading, inspiring, coaching and developing a group of high performing colleagues on the Disputes Team in Fraud Prevention & Investigations at BM Technologies, Inc. under the direction of the SVP, Fraud Prevention & Investigations.
Key Responsibilities- Regulation E Compliance: Oversee all aspects of Regulation E compliance and dispute resolution, ensuring adherence to federal regulations and industry best practices.
- Fraud Detection and Prevention: Develop and implement strategies to detect and prevent fraudulent claims, utilizing data analysis and reporting tools to identify trends and potential areas of risk.
- Team Management: Manage a team of analysts and investigators, providing coaching, mentoring, and development opportunities to ensure high performance and retention.
- Collaboration and Communication: Collaborate with other departments to improve fraud prevention measures, and communicate effectively with stakeholders to ensure seamless operations.
- Performance Metrics: Analyze data to identify trends and potential areas of risk, and report on department performance and fraud reduction metrics to senior leadership.
- Education: Bachelor's degree in Finance, Business, or related field.
- Experience: 5+ years of experience in banking compliance, with focus on Regulation E.
- Skills: Strong knowledge of electronic funds transfer regulations and fraud prevention techniques, excellent analytical and problem-solving skills, leadership experience, and proficiency in data analysis and reporting tools.
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Disputes Manager
4 days ago
Malvern, Arkansas, United States BM Technologies, Inc. Full timeJob DescriptionCompany OverviewBM Technologies, Inc. is a leading Banking-as-a-Service (BaaS) provider, offering a range of financial products and services to millions of Americans. Our mission is to provide a more affordable, transparent, and consumer-friendly banking experience.About the RoleWe are seeking an experienced professional to lead our Regulation...
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Regulatory Compliance Expert
7 days ago
Malvern, Arkansas, United States BM Technologies, Inc. Full timeJob SummaryWe are seeking a highly motivated and results-driven Senior Compliance Risk Analyst to join our Compliance Monitoring and Testing Team within the Compliance business unit at BM Technologies, Inc. The successful candidate will report to the Compliance Monitoring and Testing Manager and will be responsible for participating in the execution of...
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Senior Compliance Risk Analyst
7 days ago
Malvern, Arkansas, United States BM Technologies, Inc. Full timeJob SummaryWe are seeking a highly motivated and results-driven Senior Compliance Risk Analyst to join our Compliance Monitoring and Testing Team within the Compliance business unit at BM Technologies, Inc. The successful candidate will report to the Compliance Monitoring and Testing Manager and will be responsible for participating in the execution of...
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Compliance and Regulatory Affairs Coordinator
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Credentialing and Compliance Coordinator
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Malvern, Arkansas, United States Ansible Government Solutions Full timeJob OverviewPosition SummaryAnsible Government Solutions, LLC is in search of a dedicated Compliance & Credentialing Specialist to join our team in a full-time remote capacity. This role is pivotal in managing daily operations that bolster our credentialing and compliance efforts. The selected candidate will assess, analyze, and oversee all facets of the...
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Credentialing and Compliance Coordinator
1 week ago
Malvern, Arkansas, United States Ansible Government Solutions Full timeJob OverviewPosition SummaryAnsible Government Solutions, LLC is in search of a dedicated Compliance & Credentialing Specialist for a full-time remote role. This position is integral to supporting the team in various credentialing and compliance efforts. The selected candidate will be responsible for assessing, analyzing, and managing all elements of the...
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Credentialing and Compliance Coordinator
2 weeks ago
Malvern, Arkansas, United States Ansible Government Solutions Full timeJob OverviewPosition SummaryAnsible Government Solutions, LLC is in search of a dedicated Compliance & Credentialing Specialist to join our team in a full-time, remote capacity. This role is pivotal in executing daily tasks that bolster our credentialing and compliance efforts. The selected candidate will assess, analyze, and manage all facets of the...
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Malvern, Arkansas, United States Vanguard Full timeJob SummaryVanguard is seeking a highly experienced Senior Compliance Director to lead our Financial Crimes program. As a key member of our global team, you will be responsible for managing enterprise-wide financial crimes governance, risk, and strategy. This role requires a strong subject matter expert with a proven track record in AML compliance, risk...
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Malvern, Arkansas, United States Vanguard Full timeJob SummaryWe are seeking a highly experienced and skilled Senior Compliance Director to lead our Financial Crimes program. As a key member of our global team, you will be responsible for managing enterprise-wide financial crimes governance, risk, and strategy, as well as technology oversight.Key ResponsibilitiesFinancial Crimes Governance and Risk...
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Manufacturing Operations Manager
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Regulatory Affairs Program Manager
1 month ago
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Aviation Program Manager
7 days ago
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Aviation Operations Manager
2 weeks ago
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Assistant Manager
4 days ago
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Risk Management Director
6 days ago
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Manager of Benefits Leave Operations
2 weeks ago
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Revenue Cycle Management Specialist
5 days ago
Malvern, Arkansas, United States Philips Full timeAbout the RoleWe are seeking a highly skilled Revenue Cycle Management Specialist to join our team at Philips. As a Collections and Reimbursement Expert, you will play a critical role in managing denials, payer aging, and negative balance reports.Key ResponsibilitiesDenial Management: Escalate payor issue trends for leadership consideration, provide daily...
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Risk Management Director
2 weeks ago
Malvern, Arkansas, United States Balfour Beatty Campus Solutions Full timeAbout the RoleThe Risk Management Director will play a critical role in guiding the business and ensuring its compliance with Balfour Beatty Campus Solutions' Enterprise Risk Management (ERM) Framework and application of the Group Risk Management Process at business, functional, regulatory, and operational levels.Key ResponsibilitiesDevelops a process for...
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Operations Project Coordinator
2 weeks ago
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