Fraud and Compliance Analyst

Job OverviewSalary: 50,000About MyBambu:MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved communities, particularly within the Hispanic demographic. Our mission is to enhance financial inclusion by offering accessible services such as checking accounts without credit checks,...

Job OverviewSalary: $50,000About MyBambu:MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved communities, particularly within the Hispanic demographic. Our mission is to enhance financial inclusion by offering accessible services such as checking accounts without credit checks,...

What Is MyBambu?At MyBambu, we are pioneering the neo banking space by delivering the first all-in-one mobile digital banking solution, specifically designed for the unbanked and underbanked population. Our mission is clear: to promote financial inclusion by providing a range of mobile-based financial solutions, offering a convenient, safe, and...

Job SummaryWe are seeking a highly skilled Fraud Investigation Specialist to join our team at MyBambu. As a key member of our Compliance Department, you will be responsible for investigating and analyzing reported cases of unauthorized transactions, ensuring compliance with Regulation E, Visa, and NACHA guidelines.Key ResponsibilitiesInvestigate and Analyze...

Explore a Promising Career Path.At Discover, you will engage in impactful work from the outset. Our inclusive environment thrives on three fundamental principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely value your individuality, providing you with the opportunity to excel.Join us in shaping a future where millions...

POSITION SUMMARY:As a Financial Compliance Analyst II, you will be responsible for conducting thorough examinations of financial institutions and related entities. KEY RESPONSIBILITIES:1. Implement standard examination protocols to assess compliance within various financial sectors regulated by the Office of Financial Regulation (OFR).2. Compile...

Job DescriptionCompany OverviewMyBambu is a cutting-edge fintech platform that delivers a comprehensive mobile digital financial solution for underserved communities. Our mission is to provide easy access to financial services, including checking accounts, remittance services, bill payments, and mobile top-ups, while promoting financial inclusion and...

Position Overview: TEKsystems is looking to enhance its IT Compliance Team within the IT Security Division by bringing on board a dedicated IT Compliance Analyst. This role operates on a hybrid work model, requiring 2-3 days in the office and 2-3 days working remotely. Please note that there will not be an option for full-time remote work. ...

Discover. A brighter future. At Discover, we prioritize meaningful contributions from Day 1. Our inclusive culture thrives on three core principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to your growth and to making a significant impact at one of the leading digital banking and payments organizations. We celebrate...

Job OverviewSalary: $50,000/yearAbout MyBambu:MyBambu is an innovative fintech platform dedicated to providing a comprehensive mobile financial solution aimed at underserved communities, particularly within Hispanic populations. Our mission is to promote financial inclusion by offering accessible services such as checking accounts without credit checks,...

Job OverviewSalary: $50,000/yearAbout MyBambu:MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved, predominantly Hispanic communities. Our mission is to promote financial inclusion by offering accessible services such as checking accounts without credit checks, remittance services,...

Job OverviewSalary: $50,000/yearAbout MyBambu:MyBambu is an innovative fintech platform designed to provide a comprehensive mobile financial solution for underserved communities, particularly within Hispanic populations. Our mission focuses on enhancing financial inclusion by offering accessible services such as checking accounts without credit checks,...

Position Overview: TEKsystems is looking to enhance its IT Compliance Team by bringing on board a dedicated IT Compliance Analyst. This role is integral to our IT Security Division, ensuring that our systems adhere to necessary compliance standards. The selected candidate will work in a hybrid environment, splitting their time between in-office and...

POSITION SUMMARY:As a key member of the financial oversight team, you will be responsible for conducting thorough evaluations of financial institutions and related entities. Your expertise will ensure compliance with regulatory standards and contribute to the stability of the financial sector.KEY RESPONSIBILITIES:1. Implement standardized examination...

Position Overview: TEKsystems is looking to enhance its IT Compliance Team within the IT Security Division by bringing on board a skilled IT Compliance Analyst. This role operates on a hybrid work model, requiring presence in the office for 2-3 days a week, complemented by 2-3 days of remote work. Please note that full remote work is not an option. ...

POSITION SUMMARY:As a key member of the financial oversight team, you will engage in the systematic evaluation and analysis of financial institutions and related entities. Your expertise will contribute to the assurance that these organizations adhere to regulatory standards set forth by the Office of Financial Regulation (OFR).KEY RESPONSIBILITIES:1....

Company OverviewNextEra Energy Resources stands as a global leader in renewable energy generation, specializing in wind and solar power, alongside advanced battery storage solutions. Our mission is to deliver energy-related products and services that foster economic growth, environmental protection, community support, and customer satisfaction. Position...

About the JobJob Summary: We are seeking a highly skilled Law Enforcement Investigator II to join our team at Vets Hired. As a key member of our organization, you will be responsible for conducting thorough investigations, gathering evidence, and interviewing witnesses to ensure the integrity of our operations.Key Responsibilities:Conduct Investigations:...

Senior Financial Analyst - Real Estate SectorJoin a reputable firm in the real estate domainWhy consider a Senior Financial Analyst position with Creative Financial Staffing? A well-established company in the real estate sector with over two decades of experience. Opportunities for internal advancement, as this role is available due to company growth. A...

About the Role:Amentum is seeking a highly skilled Senior Financial Analyst to join our team in West Palm Beach, Florida. As a Senior Financial Analyst, you will play a critical role in supporting our business operations by providing financial analysis, budgeting, and forecasting expertise.Key Responsibilities:Perform financial analysis on multiple work...