Senior Manager Anti-Fraud
- Location BENTONVILLE, AR
- Career Area Legal, Compliance and Ethics
- Job Function Compliance
- Employment Type Full Time
- Position Type Salary
- Requisition 1233468BR
What you'll do at
• Directs the consistency of compliance and ethics in area of financial services compliance and anti-fraud.
• Drives the execution of multiple business projects.
• Ensures business needs are being met.
• Identifies, reports, and addresses financial services compliance concerns.
• Reviews large amounts of financial services transaction data in order to identify patterns and potential concerns.
• Serves as a subject matter expert in financial services compliance and anti-fraud efforts.
• Manages the development, execution, and maintenance of procedures.
• Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity.
- 1 years' supervisory experience.
- 3 years experience using intermediate functionality of Microsoft Office.
- Bachelor's degree in Business, Human Resources, or related field and 3 years experience in compliance, ethics, legal, project management, or related area OR 5 years experience in compliance, ethics, legal, project management, or related area.
• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Fraud Examiner (CFE)
• Suspicious Activity Report (SAR) experience
• 4+ years in AML/Anti-Fraud
• Money Services Business (MSB) experience
• Moderate ability in Microsoft Excel
Hello, NW Arkansas
With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.Discover NW Arkansas
Crystal Bridges Museum
Celebrate the American spirit in a setting that unites the beauty of art and the power of nature.
Walton Arts Center
Arkansas' premiere center for visual arts and entertainment.
An interactive children's museum that's fun for the whole family.
42 acres of premiere public garden space.
Devil's Den State Park
Located on 2,500 acres, Devil's Den State Park is the perfect place to explore Arkansas' natural beauty.
- come together
The best of shopping and restaurants, right in the heart of Fayetteville.
All the benefits you need for you and your family
- Multiple health plan options
- Vision & dental plans for you & dependents
- Associate discounts in-store and online
- Financial benefits including 401(k), stock purchase plans and more
- Education assistance for Associate and dependents