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Alpharetta, Georgia

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5d ago

Job Title: Product Owner / Product Manager Financial Crimes & AMLLocation: Onsite Alpharetta, GA or Berkeley Heights, NJ (5 days/week) Job Summary:We are seeking an experienced Product Owner/Product Manager to lead the development of Financial Crime Compliance (FCC) solutions including AML, fraud prevention, and sanctions screening. You ll drive the product roadmap, ensure regulatory alignment, and collaborate with cross-functional teams to deliver high-impact compliance solutions. Key Responsi

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Contract

Depends on Experience

Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC

Alpharetta, Georgia

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13d ago

Title: Product Owner/Product Manager for Financial Crime Risk Management (FCRM) / FCC Location: Alpharetta, GA (Onsite) Position: Contract Job Description: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collaborating with internal stakeh

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Third Party, Contract

Depends on Experience

Techno Functional Fraud Lead

Alpharetta, Georgia

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7d ago

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

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Contract

Depends on Experience

Special Investigation Unit Investigator (Remote in US)

Remote or New Orleans, Louisiana

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Today

Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You'll have an incredible opportunity to grow your career in a company that values your contributions and puts a premium on work flexibility, learning, and career development. Summary: The Investigator, Special Investigations Unit (SIU) is a key contributor to the Plan's member and provider fraud, waste, and ab

Full-time

USD 64,500.00 - 92,200.00 per year

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