- First Horizon Bank (Maryville, TN)
- …at location listed in job posting. We are actively seeking a dedicated and client -focused Fraud Hotline Client Consultant to serve as the first point ... to protect our clients' brand reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support enterprise risk… more
- Guidehouse (Mclean, VA)
- …**:** None _Please note that this job posting is for a proposal of a potential client and is not reflective of an awarded job. In addition, we are only collecting ... transaction monitoring, sanctions compliance, KYC/CDD, digital asset blockchain analysis, and fraud prevention + Manage projects that evaluate, validate, test, and… more