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Compliance Fraud Investigation Analyst

Pennymac is a specialty financial services firm focused on the mortgage market. The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders to ensure compliance with Anti-Money Laundering regulations by conducting fraud investigations and supporting compliance activities.

Senior Vice President of Enterprise Data

Senior Managing Director and Chief Strategy Officer

Pennymac Financial Services Insider Sold Shares Worth $464,689, According to a Recent SEC Filing

Inside Pennymac’s Texas expansion and its push for top mortgage talent

Mortgage industry backs LLPA changes but is divided over priorities

UKG Bryte AI Revolutionizes How Employees Find Help and Information

0.75 Compliance Fraud Investments Analyst

Pennymac is a specialty financial services firm focused on the production and servicing of U.S. mortgage loans. The Compliance Fraud Investigation Analyst will ensure compliance with Anti-Money Laundering requirements by conducting detailed fraud investigations and supporting Corporate Compliance leaders in various activities.

Co-Founder & Co-CEO

Wirex and TRON DAO unveil on-chain payment layer for global transfers

Wirex Launches TRON-Native Payment Infrastructure for Agentic Payments

Visa Launches Stablecoins Advisory Practice to Accelerate Digital Payments Innovation in Europe

Wirex, Morpho, and Gauntlet Bring Institutional-Grade Stablecoin Yield to Businesses of All Sizes

0.25 Financial Crime Analyst

Wirex is an innovative company aiming to revolutionize the digital currency landscape. The Financial Crime Analyst will work within the Complex Investigations Team to conduct enhanced due diligence, handle law enforcement requests, and prepare suspicious activity reports.

Chief Technology Officer

EVP, Chief Financial Officer

Where Will Chime Financial Stock Be in 5 Years?

Chime Leads in Share of New Checking Account Openings

Chime Launches Its First-Ever Holiday Campaign, “Bank Smarter This Season,” Featuring Jason Momoa

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Mortgage Trading Analyst

Stride Bank, N.A. is seeking a Mortgage Trading Analyst to assist with oversight and processing of NQM portfolio trading. The role involves supporting the NQM team by administering trades, monitoring exposure, and reporting production.

Human Resources Business Partner

Revenue Fraud Analyst

KACE Company is dedicated to enhancing safety, security, and quality of life through critical projects. The Revenue Fraud Analyst will retrieve and analyze data from Postal Service systems to support the revenue fraud investigative process, ensuring timely completion of tasks and accurate reporting of findings.

President & CEO

San Diego County selects Virginia-based company to run new migrant aid center

KACE is a company dedicated to making a difference in national safety and security. They are seeking a Revenue Fraud Analyst to retrieve and analyze data related to revenue fraud investigations, ensuring the integrity of Postal Service systems.

Chief Executive Officer

Chief Financial Officer

Northeast Bank jumps after loan portfolio purchase

Northeast Bank Reports First Quarter Results and Declares Dividend

Northeast Bank Announces CFO Transition; Richard Cohen Stepping Down to Pursue New Opportunities, Effective October 31, 2025; Santino Delmolino Appointed CFO, Effective October 31, 2025

Northeast Bank CFO Richard Cohen steps down, Santino Delmolino to succeed

Fraud Risk Analyst

Northeast Bank is a full-service community bank that prioritizes its employees and the communities it serves. The Fraud Risk Analyst is responsible for executing fraud prevention and detection strategies, conducting investigations, and implementing measures to reduce fraud risk.

Payments & Fraud Regulations Analyst

Harrah's Cherokee Valley River is seeking a Payments & Fraud Regulations Analyst to coordinate between various departments including Payments, Fraud Operations, and Regulatory Compliance. The role involves monitoring payment activity, analyzing escalations, and ensuring compliance with regulatory and fraud risk expectations.

Payment and Fraud Regulations Analyst

President and CEO

Executive Vice President and Chief Operating Officer

Iowa Bankers Association Honors John Sorensen with James A. Leach Leadership Award

Fraud Rules Analyst

SHAZAM Network - ITS, Inc. is a national company focused on strengthening financial institutions through innovation and customer service. They are seeking a Fraud Rules Analyst who will be responsible for developing and maintaining fraud detection rules, analyzing transaction data to identify fraud risks, and collaborating with teams to enhance fraud prevention measures.

VP Mortgage Lending

Vice President of Product and Service Innovation

As they miss paychecks, furloughed federal workers are taking out bank loans to help pay the bills

Redwood Credit Union Members Save More Than $1.5 Million Through New Financial Tools and Coaching Program

Smart Banking With RCU’s New Benefits Checking

Black Dragon Capital℠ Forms FinTech Limited Partner Advisory Board Led by Seasoned Credit Union Executives

Senior Compliance Analyst - Mortgage Lending

Redwood Credit Union is seeking a Senior Compliance Analyst who will be responsible for proactively identifying and evaluating risks and controls, completing regulatory compliance analysis and research, and developing action plans to ensure risks are effectively mitigated. The role involves providing guidance and leadership to other team members in Compliance and planning, organizing, and performing Compliance activities and projects.

Director and Co-Founder

CoinFlip Increases Access to Digital Assets for Employees through Payroll Conversion Program, CoinFlip Gradual

CoinFlip launches payroll-based crypto investing benefit for US employees

The Year in Bitcoin and Crypto ATMs 2025: Power Tools, Scams and Calls for Action

Fintech Rundown: A Rapid Review of Weekly News

Anti Money Laundering Analyst

CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The entry level Anti Money Laundering Analyst will monitor customer activity, complete activity reports, collaborate with internal teams, and work closely with the Compliance team to ensure adherence to regulations and improve departmental policies.

Anti Money Laundering Analyst (Evergreen)

President + Chief Executive Officer

Everwise Credit Union is overhauling CRM tech with Creatio

Credit Union Accused of Sharing Financial Data With Meta, TikTok

Transforming business processes for the new year

Q&A with Everwise Credit Union VP Anne Feferman

Fraud Investigations Intern

Everwise Credit Union is dedicated to providing excellent financial services, and they are seeking a Fraud Investigations Intern to support their Fraud department. This role will involve assisting with various projects aimed at enhancing fraud prevention and awareness among members.

CEO/Co-founder

Co-Founder

The latest judgment from a partner at Andreessen Horowitz (A16Z): There are only two paths for AI startups, either like an oil well or a pipeline.

Covalon Technologies Ltd. Poised for Strong Benefit From Positive US Tariff Outcome

Covalon Announces Voting Results from Fiscal 2024 Annual Meeting of Shareholders

Valon raises $100 million

Default Analyst - Bankruptcy

Valon is transforming mortgage servicing and consumer direct lending with a technology-first approach. The Default Analyst of Bankruptcy will be responsible for monitoring, reviewing, and processing functions in accordance with Bankruptcy requirements, ensuring compliance with regulations and policies.

Default Analyst -Bankruptcy

SVP & Chief Information Officer

Payment & Fraud Analyst

JACK Entertainment is a company focused on providing exceptional gaming experiences, and they are seeking a Payment & Fraud Analyst. The role involves reviewing payment activities, analyzing player behavior, and preparing reports to support business outcomes while collaborating with various teams to enhance the player experience.

Senior Human Resources Business Partner

Winter Weather Preparedness on the Indiana Toll Road

Seventh Circuit Shuts Down Indiana’s Unconstitutional Police Buffer Zone Law

Why False Equivalence Is One Of Democracy’s Most Dangerous Lies

50+ state employees laid off as Indiana budget cuts take effect

Financial Licensing Analyst

The State of Indiana is one of the largest employers in the state, offering a range of opportunities across various agencies. The Financial Licensing Analyst position involves supporting the licensing and applications functions of the Department of Financial Institutions, conducting examinations, and ensuring compliance with financial regulations to protect consumer interests.

Payer Research Analyst

join3yhealth is seeking a sharp, detail-oriented Payer Research Analyst to support their Payer/M&A Growth team. The role focuses on conducting structured data research and analysis to provide insights into payer-side dynamics, including rates and market share.

Atlanticus reports Q3 adjusted EPS $1.48, consensus $1.60

Atlanticus Reports Third Quarter 2025 Financial Results

Fintech Atlanticus' Q3 revenue beats on Mercury Financial acquisition boost

Automation to Trust: The New Currency of Growth

Fraud and AML Analyst

Atlanticus is focused on financial services and is seeking a Fraud and AML Analyst to conduct research and analysis of account activity to detect fraudulent activities. The role involves complex investigations, customer interactions, and supporting departmental functions while acting as a resource for suspicious activities.

Co-founder and Board Member

Trilliant Health Releases Free Database to Compare Hospital Prices at Scale

Trilliant Health Delivers on the Promise of Hospital Price Transparency Regulation: Easily Accessible Data

Oria Expands Nationwide: Trilliant Health’s Specialized AI Chatbot Now Covers Hospital Price Transparency Data Across the U.S.

Introducing Oria: Trilliant Health’s New AI Chatbot Makes Hospital Price Transparency Data Freely Accessible

Senior Payer Analyst

Trilliant Health is a high-growth, healthcare technology company. The Senior Payer Analyst supports payer clients by providing analytics and ensuring the execution of client-related initiatives, with a focus on the Payer Analytics Solution.

Chairman, President & CEO

VP, Asst. Chief Financial Officer

Westwood Financial Raises Additional $145 Million in Capital, Accelerating Long-Term Growth Strategy

FIRST FINANCIAL BANCORP. ANNOUNCES PRICING OF SUBORDINATED NOTES OFFERING

First Financial Bancorp files for mixed shelf size not disclosed

First Financial Bancorp Declares Quarterly Cash Dividend

Fraud Analyst

First Financial Bank Texas is committed to creating a dynamic work environment that values and empowers its employees. The Fraud Analyst will perform fraud investigations, conduct external fraud investigations, and contribute to regulatory reports while increasing fraud awareness among staff and the community.

DMG Bancshares Inc. to Acquire Liberty Bancorp

Central Bank is seeking a Fraud Analyst to identify and monitor fraudulent activity to protect customer and bank assets. The role involves data collection, analysis, and reporting to understand fraud patterns and trends.

Compliance Fraud Investigation Analyst in united states (1000+)