American Honda Motor Company, Inc.
10,000+ employees
Automotive • Manufacturing • Engineering
American Honda Motor Company, Inc. is a leading automotive manufacturer known for its innovative engineering and automotive design. The company focuses on various career development opportunities including internships, entry-level positions, and rotational programs across areas such as engineering, sales, marketing, and operations. Honda emphasizes a diverse workforce and strives to enhance mobility and daily lives through its high-quality vehicles and products.
Compliance Specialist
Job not on LinkedIn
🕒 June 19, 2025
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American Honda Motor Company, Inc.
10,000+ employees
Automotive • Manufacturing • Engineering
American Honda Motor Company, Inc. is a leading automotive manufacturer known for its innovative engineering and automotive design. The company focuses on various career development opportunities including internships, entry-level positions, and rotational programs across areas such as engineering, sales, marketing, and operations. Honda emphasizes a diverse workforce and strives to enhance mobility and daily lives through its high-quality vehicles and products.
📋 Description
• The Compliance Department reviews regulatory announcements, identifying those that affect the Credit Union's business. • The Senior Fraud Prevention Specialist will join the Compliance Department under the direction of the Compliance Manager. • The Senior Fraud Prevention Specialist is responsible for identifying high-risk transactions, researching suspicious activity and communicating with the Compliance Specialist for appropriate reporting. • Position will help protect Members from unauthorized activity and limit the financial loss to both members and the credit union. • Maintains current knowledge of the Fraud Prevention area’s unique attributes and Member needs. • The Senior Fraud Prevention Specialist will partner with business units across the Credit Union to strategically and tactically drive first line of defense fraud detection, prevention, and mitigation analytics, tools, techniques, and controls, and recommend correction items in response to loss or high risk events and risk-based transaction monitoring. • Performs investigations and collaborates with appropriate business partners and local, state, and federal authorities and various trade associations.
🎯 Requirements
• College degree in business or related field or equivalent Knowledge. • Certified fraud examiner (cfe) preferred. • Five to seven years’ experience with fraud loss prevention, data analytics, risk assessments, risk mitigation/management tools that include regulatory compliance within the financial services industry. • Experience with verafin, symitar episys, akcelerant, synapsys, Meridianlink, mortgagebot. • Advanced proficiency with microsoft office applications. • Ability to identify gaps and risk exposure in control processes. • Ability to communicate effectively verbally and in writing
🏖️ Benefits
• Total Rewards: Competitive Base Salary (pay will be based on several variables that include, but not limited to geographic location, work experience, etc.) • Paid Overtime • Regional Bonus (when applicable) • Industry-leading Benefit Plans (Medical, Dental, Vision, Rx) • Paid time off, including vacation, holidays, shutdown • Company Paid Short-Term and Long-Term Disability • 401K Plan with company match + additional contribution • Relocation assistance (if eligible) • Career Growth: Advancement Opportunities • Career Mobility • Education Reimbursement for Continued Learning • Training and Development Programs • Additional Offerings: Tuition Assistance & Student Loan Repayment • Lifestyle Account • Childcare Reimbursement Account • Elder Care Support • Wellbeing Program • Community Service and Engagement Programs • Product Programs • Free Drinks
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