Fraud Prevention and Compliance Expert

As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager.HP's Brand Security organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.We provide accurate and timely...

About the RoleThis role will focus on identifying and preventing e-commerce security threats, working closely with the Business-to-Consumer Fraud team to ensure operational excellence. The ideal candidate will have previous experience in fraud prevention and a strong understanding of e-commerce security threats.As a key member of this team, you will report...

**Job Description:**We are seeking an experienced Financial Risk Prevention Specialist to join our Business-to-Consumer Fraud team. As a subject matter expert of US and Canada Stores, you will be responsible for recognizing fraud trends and preventing them from affecting the operation.You will serve as the first point of contact for escalations and support,...

About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our Business-to-Consumer Fraud team. As a key member of this team, you will report directly to the Fraud Prevention Manager and be responsible for preventing financial crimes and ensuring operational excellence.Our Worldwide Finance organization provides world-class...

Citi is an equal opportunity employer and welcomes applications from qualified candidates who share our commitment to excellence and innovation. As a Compliance and Control Expert, you will play a key role in ensuring that our business practices are aligned with regulatory requirements and industry best practices.The primary responsibilities of this role...

**Company Overview:**Hewlett Packard's Brand Security organization provides world-class decision support driving profitable growth and exceptional shareholder value through our commitment to operational excellence, people development, and innovation.Our team is responsible for detecting and preventing fraud that affects the operation. As a key member of this...

In this role as an Access Management and Compliance Expert, you will be responsible for ensuring that our access management processes and compliance frameworks are aligned with industry standards and regulations.Main ResponsibilitiesWork on fully authorized requestsInvestigate minor security breaches in accordance with established proceduresAssist users in...

Job Summary:We are looking for a talented Global Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our global trade compliance team, you will be responsible for ensuring the accuracy and efficiency of our customs clearance processes.Key Responsibilities:Manage customs broker requests for import clearanceReview products...

About the RoleThis is an exciting opportunity to join our Vendor Investigations and Transaction Accuracy team in Accounts Payable. As a Financial Analyst, you will play a critical role in reviewing large amounts of payment data to identify high-risk transactions.You will be working closely with the team to ensure that Amazon's Finance Operations processes...

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

Citi is seeking a skilled Financial Crime Prevention Analyst to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for analyzing and mitigating financial crime risks, working closely with the Compliance and Control team. Key responsibilities include:Analyzing financial data...

Key ResponsibilitiesInvestigate potential subscribers to ensure compliance with regulatory requirementsObtain supporting documentation to verify due diligence and complianceEducate external clients on permissible purpose and rules regarding credit report accessUpdate Salesforce and Mainframe accountsAccess business reports for reviewThis role requires strong...

Key ResponsibilitiesThis role involves overseeing the development and implementation of compliance programs, policies, and procedures. The ideal candidate will be responsible for:Ensuring compliance with all applicable state and federal regulations;Building and maintaining a superior governance program and operational risk policies;Providing guidance and...

About the RoleAs a Cloud Fraud Investigations Manager at Amzn Support Srvcs Costa Rica, you will be responsible for leading a team of investigators in conducting complex and deep dive investigations of suspected fraud.This position requires strong leadership and analytical skills, as well as the ability to work effectively with cross-functional teams across...

Job SummaryThe Cloud Fraud Investigations Manager is responsible for leading a team of investigators to identify and prevent fraudulent activity in our cloud computing platform.This position requires strong leadership and analytical skills, as well as the ability to work effectively with cross-functional teams across Amazon to collaborate on fraud risks and...

Key ResponsibilitiesReview and process expense reports, invoices, and purchase orders to ensure compliance with company policies and proceduresVerify the accuracy of journal entries and accounting classifications assigned to various recordsWork with fraud prevention and departments to resolve issues and prevent future occurrencesMaintain accurate and...

Job OverviewWe are seeking a skilled Loss Prevention Professional to join our team at Marriott Worldwide. In this role, you will be responsible for ensuring the safety and security of our guests and employees.

We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years, we've been named in the 100 World's Most Innovative Companies by Forbes Magazine.We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is The Power of YOU, and...

We're seeking a skilled Design Compliance Expert to join our team at Hangar Worldwide. In this critical role, you'll be responsible for ensuring the highest standards of quality are met in all aspects of our visual content creation.Job OverviewThis position requires a highly organized individual with excellent communication skills who can effectively...

About the RoleThe E-Commerce Security Analyst will be responsible for identifying and preventing e-commerce security threats, working closely with the Business-to-Consumer Fraud team to ensure operational excellence. This role requires a strong understanding of e-commerce security threats and previous experience in fraud prevention.The ideal candidate will...