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United States
Posted On Aug 25, 26
Full-time 3 views Experience : 10-12 yrs required
Job Tags:
criminal EEOC Emerging Markets equity finance Financial Institutions fraud Government Insurance marketing payment processing Software Visa
Job Tags:
criminal EEOC Emerging Markets equity finance Financial Institutions fraud Government Insurance marketing payment processing Software Visa

Title: Director, Value Added Services, Emerging Markets Job Responsibilities: - Industry Growth Leadership: - Own and drive **Members Only,** Acceptance Solutions growth strategy across designated Emerging Commerce & Regulated Digital Vertical segments. - Develop and execute market penetration strategies that increase bookings,...

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Posted On Sep 01, 26
Full-time 1 views Experience : 8-10 yrs required
Job Tags:
criminal EEOC equity finance Financial Institutions fraud Government Insurance marketing renewals technology industries Visa
Job Tags:
criminal EEOC equity finance Financial Institutions fraud Government Insurance marketing renewals technology industries Visa

Title: Sr. Manager, Acceptance Solutions Sales Executive Job Responsibilities: - Serve as the strategic relationship leader for a portfolio of **Members Only,** Acceptance Solutions' most important indirect partners, driving long-term growth and partner satisfaction. - Develop a deep understanding of each partner's business strategy,...

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Posted On Sep 08, 26
Full-time Experience : 8-9 yrs required
Job Tags:
criminal Cybersecurity EEOC emerging technologies equity Financial Institutions fraud Government Insurance Visa
Job Tags:
criminal Cybersecurity EEOC emerging technologies equity Financial Institutions fraud Government Insurance Visa

Risk and Security Solutions team, which is part of the Value-Added Services organization. The primary responsibilities include: - Acting as a strategic and consultative partner for financial institutions, government entities, and fintech companies, helping them modernize their fraud-prevention strategies. - Bringing adva...

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Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: - Detects, investigates, and prevents fraudulent activities within the organization. - Performs identity verification review on new account shareholders, authorized signers, and beneficial owners to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy requirements. - Conducts...

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Posted On Sep 01, 26
Full-time 1 views
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family Financial Institutions fraud Insurance Litigation professional liability salvage Software subrogation

Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims with large exposures that require specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing and employing resolution strategies, and...

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Posted On Aug 04, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Real Estate - General Real Estate - Purchase and Sale (Commercial) Real Estate - Tax Litigation - Real Estate - Defense Tax - General
Job Tags:
agreements Bankruptcy commercial real estate contracts document review due diligence endorsements escrow Ethics fraud Insurance licensing Litigation Probate Real Property Law regulatory compliance renewals Software title UCC underwriters
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General Real Estate - General Real Estate - Purchase and Sale (Commercial) Real Estate - Tax Litigation - Real Estate - Defense Tax - General
Job Tags:
agreements Bankruptcy commercial real estate contracts document review due diligence endorsements escrow Ethics fraud Insurance licensing Litigation Probate Real Property Law regulatory compliance renewals Software title UCC underwriters

Title: Paralegal Job Responsibilities: As a Paralegal, you will be an essential member of the legal department's small, high-performing team, providing crucial support across a wide range of legal operations. The role requires a versatile, self-directed professional with significant experience in both...

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Posted On Jul 03, 26
Full-time 7 views Experience : 5-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits finance fraud Government Insurance Insurance Fraud marketing NYSE stock exchange Women
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
child climate change employee benefits finance fraud Government Insurance Insurance Fraud marketing NYSE stock exchange Women

Job Title Manager, Fraud and Special Investigations Unit Job... day-to-day operations of the Fraud and Special Investigations Unit... (SIU) by supervising investigators, assigning and monitoring casework, providing coaching and feedback, and reviewing investigations to ensure timely completion, quality, and adherence to established...

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Posted On Sep 02, 26
Full-time 4 views Experience : 1-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, the candidate will be an integral part of tax engagements, offering state tax consulting and compliance services to...

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Posted On Aug 10, 26
Full-time 2 views Experience : Min 25 yrs required
Practice Area:
Corporate - Contract Law
Job Tags:
agreements artificial intelligence contracts data security equity fraud Privacy regulatory compliance stage title Visa wealth management
Practice Area:
Corporate - Contract Law
Job Tags:
agreements artificial intelligence contracts data security equity fraud Privacy regulatory compliance stage title Visa wealth management

Title: Associate Legal Counsel - Contracts Job Responsibilities: - Provides advice and support across all phases of the contract management lifecycle. Collaborates with business partners and in-house legal counsel to provide guidance and advice on writing, analyzing, and responding to proposals, negotiating...

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