- presented by Global Fintech Awards ABOUT THIS ROLE Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst... to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry...
for better? Job Description The Security Analyst Associate, reflects the mission, vision, and values of NM, adheres to the organization’s Code... of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines...
, Chicago, Illinois, United States Confirm Email Submit Career Areas Growth and Expansion Security Analyst.... Description The Security Analyst Associate, reflects the mission, vision, and values of NM, adheres to the organization's Code...
range of allegations, including cybercrime, financial fraud, theft of a trade secret, employee misconduct, and non-compliance. Our teams... analytics capabilities in complex litigation, cyber security incident response, internal and compliance investigations...
of tobacco enforcement; compliance and/or audit; fraud; or civil/criminal investigations. -OR- Graduation from an accredited...; compliance and/or audit; fraud; or civil/criminal investigations. -AND- Valid driver’s license with proof of automobile...
management, data science and risk analyst teams to understand and implement new product requirements, meet compliance... that is directly responsible for Fraud Detection and Fraud Response. Job Description: As a Senior Software Engineer on the Business...
, required CPA or CFE licensure, preferred Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst... visits and interviews. Performing transactional reviews and testing to support compliance monitorships, global forensic...
, required CPA or CFE licensure, preferred Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst... visits and interviews. Performing transactional reviews and testing to support compliance monitorships, global forensic...