Human Resource Dimensions has been engaged to place a Director of Fraud for a Credit Union in the North Atlanta area... assets. As a member of the Leadership Team, the ...
) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success... of leaders. This role will support Reg E fraud and ...
and/or Director of AFC. SECONDARY DUTIES 1. Full understanding of FFIEC BSA/AML Manual regarding higher risk customer types... in Financial Crimes, BSA/sanctions/fraud, or any combination thereof. ...
activity to the Anti-Financial Crime (AFC) Manager and/or Director of AFC. 11. Adherence to the Bank’s BSA/AML policy... of experience in Financial Crimes, BSA/sanctions/fraud, or any combination thereof. ...
onboarded team members. 9. Communicate suspicious activity to the Anti-Financial Crime (AFC) Manager and/or Director of AFC... minimum of 5 years of experience in Financial Crimes, BSA/sanctions/fraud, or ...
activity to the Anti-Financial Crime (AFC) Manager and/or Director of AFC. 11. Adherence to the Bank’s BSA/AML policy... of experience in Financial Crimes, BSA/sanctions/fraud, or any combination thereof. ...
ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a digital banking platform that puts its 1.9 million members' financial goals... Markets and Treasury reports to the Director of Capital Markets ...
ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a digital banking platform that puts its 1.9 million members' financial goals... Markets and Treasury reports to the Director of Capital Markets ...
for high-visibility, sustained impact, and professional growth. Reporting to the Director of GTM Transformation... of strong business impact and outcomes. Ideally, within a top tier consulting firm, VC / PE, ...
. Process bi-weekly payroll in Namely. Monitor daily banking activities for fraud and unblocking new ACH debit payees... Director of Finance in the strategic initiatives of the organization, ...
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