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Fraud Compliance BA – Hybrid; Banking & Actimize

Job in City of White Plains, White Plains, Westchester County, New York, 10601, USA
Listing for: ManpowerGroup Global, Inc.
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Position: Fraud Compliance BA – Hybrid (Banking & Actimize)
Location: City of White Plains

A leading financial services organization is seeking a Technical Compliance BA to support the Anti-Fraud Team. This role involves conducting business research, preparing test cases, and collaborating with both business and IT teams. Ideal candidates will have over 5 years of experience within compliance in commercial banking and proficiency in Microsoft compliance products. The position offers a hybrid work arrangement and opportunities to work on impactful projects in a dynamic team.
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