Talent.com
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsBaton Rouge, Louisiana, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Manager, Fraud Risk & Compliance Operations.

Key Responsibilities

Develop a compliance center of excellence focused on banking and financial regulatory compliance

Lead internal and external audits, regulatory examinations, and advise on product alignment with regulations

Manage a team of fraud risk analysts and ensure effective collaboration with commercial leadership teams

Required Qualifications

Bachelor's degree in Business Administration, Finance, Risk Management, or related field; or equivalent experience

7-10 years of experience in banking and regulatory compliance

Minimum of three years of people management / leadership experience

Possession of the Certified Regulatory Compliance Manager (CRCM) designation

Experience with payment products compliance and a strong background in risk frameworks

serp_jobs.job_alerts.create_a_job

Risk Compliance Manager • Baton Rouge, Louisiana, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Mortgage Compliance Manager

Mortgage Compliance Manager

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Mortgage Disposition Desk Manager.Key Responsibilities Manage the Dispositions Team, including coaching and performance reviews Monitor and assist with escalated dispo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Specialist to join their team.Key Responsibilities Receive incoming and initiate outbound calls to verify suspicious debit card activity Acquire a comprehensive ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Management Manager

Risk Management Manager

Franciscan Missionaries of Our Lady Health SystemBaton Rouge, LA, US
serp_jobs.job_card.full_time
Clinical Risk Management Coordinator.Responsible for the coordination of the clinical risk management program in hospital and / or clinic affiliate entities. Collects and analyzes variance data, asses...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Compliance and Fraud Analyst

Compliance and Fraud Analyst

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment. Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Compliance Manager

Compliance Manager

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Industry Principal.Key Responsibilities Maintain knowledge of U.Canadian banking regulations impacting product functionality Communicate regulatory changes to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Manager - CFIUS Security Compliance Advisor

Senior Manager - CFIUS Security Compliance Advisor

EisnerAmperBaton Rouge, LA, United States
serp_jobs.job_card.full_time
At EisnerAmper, we look for individuals who welcome.EisnerAmper is looking to hire a.Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team.The ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Principal Risk and Compliance Analyst

Principal Risk and Compliance Analyst

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Principal Risk and Compliance Analyst.Key Responsibilities Lead end-to-end audit management across multiple certifications and frameworks Act as the internal complianc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform. Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Monitor and analyze transactions for fraudulent activity using advanced tools and techniques Engage with clien...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Compliance Specialist

Senior Compliance Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
Compliance Specialist to assist in ensuring compliance with laws and regulations impacting mortgage operations.Key Responsibilities Oversee regulatory compliance functions and ensure alignment wi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Risk Strategist focused on fraud.Key Responsibilities Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO) Use data and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Operations Analyst II

Risk Operations Analyst II

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Analyze transactions for fraudulent activity using advanced tools and techniques Provide risk services and sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours