Be part of a team that strives to provide best in class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet regulatory compliance requirements and receive excellent customer service. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent activity. This unique position offers an Analyst the opportunity to analyze fraud patterns across multiple clients and fraud programs.
The intern will support the Designed for Dignity statewide culture change work by assisting in editing Department of Corrections policies through a dignity-centered lens. This work includes developing documentation, such as annotation or rationale guides, to explain and justify policy revisions. The intern will also provide essential research support to inform policy and program development.
We are seeking a detail-oriented and dependable Legal Assistant to support our legal team by managing outbound correspondence efforts related to obtaining personnel records. This position is responsible for reviewing case files, generating and mailing standardized letters to defendants' registered agents for service of process, and ensuring timely and accurate outreach in an effort to establish a point of contact and secure client employment records.
Serve as the compliance lead and point of contact for issuing banks, building subject matter expertise on their regulatory expectations and contractual obligations. Manage the compliance relationship with bank partner counterparts, operationalizing requirements while helping programs meet their obligations. Partner cross-functionally with Legal, Risk, Product, Customer Support, and GTM teams to ensure alignment with bank expectations and consumer compliance requirements.
LBF is hiring a Legal Assistant/Paralegal for our Corporate Legal Department, reporting to the Associate Counsel- Marketing Compliance Manager. This role assists Legal by performing legal support duties, including facilitating Legal/Compliance communications, providing legal research, and assisting in marketing collateral and contract reviews.
This is a fantastic opportunity for a lawyer seeking an impactful role in an Aussie start-up with global impact. As Legal Counsel, you will provide and manage legal advice to cross-functional teams, working closely with the Acting General Counsel, negotiating deals, and managing the insurance portfolio.