- Oracle (Sacramento, CA)
- …budgeting analytic solutions, or separately if you have Financial Crime, investigations, anti - money laundering experience. Using your industry knowledge you ... FP&A, Cash Management, Profitability, or a background in Financial Crime, investigations and anti - money laundering . + Demonstrated ability to manage complex… more
- RELX INC (Sacramento, CA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Are you ready to use your data science and analytics skills to drive customer value and innovation?Do you...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...FP&A, Strategic Finance, or Sales Operations and equivalent strong analytics experience for business strategies. + Industry Background: Prior… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...+ 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking,… more
- Robert Half (San Francisco, CA)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, analytics , and legal consulting. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the ... + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented assignments and cross-functional… more
- City National Bank (Los Angeles, CA)
- …DO? * Providing independent and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign Assets Control ... validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of information … more
- Coinbase (Sacramento, CA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
- DataVisor (Mountain View, CA)
- …fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering . Our solution is used by some of the ... sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of...1+ years experience with machine learning/data science preferred + Anti -fraud modeling in financial industry a plus + Bachelor… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more