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Director, Americas Compliance (Spanish Speaking) Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, International Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong business and industry regulatory acumen complemented by claims adjusting knowledge, premium and medical billing familiarity, and industry best practices in risk management and fraud detection/prevention.
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Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Strong understanding of payments (ACH, wire, check, Real-time) as well as related fraud typologies.
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5+ years' experience with fraud lifecycle; prevention, detection, recovery in cards, including risk management, fraud prevention with hands-on fraud investigation, fraud/payment operations or management.
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Fluent bilingual speaking and translation skills in Spanish, Somali, Haitian Creole or Nepali are required for this position. Fluent bilingual speaking skills in Spanish, Somali, Haitian Creole or Nepali speaking skills required.
$27.96 an hourFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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A minimum of 3 years of experience in developing AI, ML, DL, NLP, LLM, and/or multi-agent algorithms, with a focus on fraud detection and prevention. You will be engaged in researching the latest advancements in AI, ML, DL, NLP, LLMs, and multi-agent systems to enhance the robustness of our fraud detection capabilities.
$127,300 - $229,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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MUST BE SPANISH SPEAKING for this open role. We offer a bilingual bonus to any candidate who speaks, reads and writes in Spanish! We are also seeking a candidate who can communicate with individuals in the community that need support in their preferred language of Spanish.
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The primary duty of the Clinical Research Assistant - Assistant Fitness Instructor will be the implementation of a virtually delivered group exercise program for Spanish-speaking persons who are waiting for a kidney transplant.
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Lead an d set the long-term and day-to-day organizational strategies and operational rhythms for teams responsible for Digital Risk Intelligence (cyber-fraud intelligence ) , Technical Intelligence, Threat Informed Defense (cyber detection ), and Security Automation.
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Engage and partner with leaders internal to Information Security, Technology, Fraud , and across the business to identify intelligence, detection and security automation requirements. Deep knowledge and experience with detection content creation and tuning as related to SIEM, UEBA, NGAV/EDR, IDS/IPS, DLP and other detection technologies.
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Participate in cross-sector engagements to benchmark teams' capabilities, identify strategic and tactical requirements, and to increase maturity as related to cyber intelligence, cyber detection, and security automation.
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Bachelor's degree in Computer Engineering or related field, with a minimum of 7 years of experience in Information Technology or in lieu of Bachelor's degree, High School diploma and 10 years of Information Technology experiencePrior cyber intelligence , detection and security automation experience.
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Experience performing cyber threat analysis, detection engineering, threat hunting and incident response. D efin e and implement strategies and processes related to end-to-end detection and response activities and tradecraft that increas e the organizations ' abilit ies ; maintain strong oversight and governance of those processes and capabilities allowing for evaluation of risks.
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Utilize industry best practices and frameworks to adopt and/or create custom detection content and to catalog detection content in a prioritized fashion. You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process.
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Understanding of industry intelligence, detection and response frameworks includingMITRE ATT&CK. Experience with Cloud detection and response activities and technologies. When you join us, you'll be part of a diverse, inclusive culture where your skills, experience, and voice are not only heard-but valued.
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part time fraud detection teller spanish speaking jobs in Anoka, Minnesota
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