Home
/
Comprehensive
/
(Worldpay) Ethics and Compliance Investigator
(Worldpay) Ethics and Compliance Investigator-April 2024
Cincinnati
Apr 1, 2026
About (Worldpay) Ethics and Compliance Investigator

  Position Type :Full timeType Of Hire :Experienced (relevant combo of work and education)Education Desired :Bachelor of Business AdministrationTravel Percentage :1 - 5%Job DescriptionOur teams are empowered to learn, grow, and make an impact-in their careers and communities. We deliver innovation that advances the way the world pays, banks and invests.What you will be doing:* Manage and drive the success of four internal Compliance programs: Fraud & Ethics Lead Investigator, Country Risk Policy, Social Media tool (Yammer), Internal Fraud monitoring tool* Responsible for investigating and leading high-level, high-profile complex cases from inception to conclusion.* Perform in depth research, data analytics, liaise with internal teams, document findings, and suggest process improvements to internal stakeholders when applicable* Analyze complex issues with vendor and client invoices, employee expense reports and vendor contracts to identify abnormalities and potential fraud* Continuous collaboration with executive leaders and internal departments (Legal, Human Resources, AP and Travel & Expense, Information Security, Privacy, Internal Audit, and external contacts) to effectively investigative fraud cases* Executing the company's overall Risk & Compliance strategy specifically coordinate the end-to-end evaluation of the global Country Risk Policy by way of KYC, CPI, Basel AML, CPIA metrics* FABAC - Review clients, vendors, and third-party resellers to comply with applicable regulatory requirements, US, and international laws, while upholding internal policies* Maintain and update procedures and policies as required* Optimize performance management tools, scorecards and reporting to all levels of management, Executives, and the Board of Directors* Monitors and communicates regulatory changes that impact FIS products, services and business activities.* Maintains knowledge of applicable laws and regulations.* Offers guidance on implementing regulatory changes.* Communicates detailed requirements to LOB, validate solution approach and monitor status.* Other related duties assigned as needed.What you bring:* Requires a minimum of seven years of experience in the regulatory compliance field.* Considered a subject matter expert in several areas of regulatory compliance.* Communicates ideas both verbally and in written form in a clear, concise, and professional manner* Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption* Excellent analytical skills* Ability to understand technical documents and legal or regulatory reference materials* Ability to understand and apply learned concepts* Demonstrated ability to plan and complete work within tight time limitations* Ability to apply creative problem solving techniques and tools to compliance issues* Ability to follow and conduct a compliance monitoring program* Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature* Ability to share information with awareness of its effect on othersWhat we offer you:In return, you receive exceptional benefits including:* Opportunities to innovate in fintech* Tools for personal and professional growth* Inclusive and diverse work environment* Resources to invest in your community* Competitive salary and benefitsPrivacy StatementFIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .EEOC StatementFIS is an equal opportunity employer. We evaluate qualified applican

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Lead Director, Client Management - Medicare Product
Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced
Pharmacy Tech Student
Employment Type: Full time Shift: Rotating Shift Description: GENERAL SUMMARY AND PURPOSE: While studying towards certification, within limits of current training, and under the direct supervision of
Quality Engineering - Senior Manager
Specialty/Competency: Product Innovation Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% A career in Software and Product Innovation will provide you with the oppo
Government Health Actuary Senior Consultant
Are you interested in working in a dynamic environment that offers opportunities for professional growth and new responsibilities? Are you interested in helping clients drive alignment with their bus
Pharmacy Technician
Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced
Director of Digital Marketing
At Realtor.com®, we have among the most comprehensive and accurate coverage of real estate listings and the most engaged users across all the online real estate portals. Our mission is to make buying
Sales Account Manager- Industrial Automation
The Sales Account Manager will be responsible for revenue growth at key accounts at a well-established and rapidly growing global company for the Factory Automation division.  This territory is Tenne
Legal/Outreach Advocate - Safer Futures, Portage County - Full-Time
Job Type Full-time Kent, OH • Safer Futures (Portage County) DescriptionLegal/Outreach Advocate Full-Time  $16/hour   *SCHEDULE:    *         (Determined on a case by case basis) 40 hours per week, s
Corporate Attorney
Schwan’s Company, a U.S. affiliate of the global lifestyle company CJ CheilJedang Corporation, is a leading U.S. manufacturer and marketer of quality foods offered through retail-grocery and food-ser
Travel ER RN job in Edmonds, WA - Make $2030 to $2224/week (Job #2373643)
Aya Healthcare has an immediate opening for the following position: ER Registered Nurse in Edmonds, WA.We'll work with you to build the healthcare career of your dreams. Whether you want a job close
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved