- 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...
, 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...
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...
in connection with of investigative and other global forensic litigation matters, including compliance monitorships, fraud... or CFE licensure, preferred Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst, Certified...
in connection with of investigative and other global forensic litigation matters, including compliance monitorships, fraud... or CFE licensure, preferred Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst, Certified...