• Investigator, Special Investigative Unit - FLORIDA

    Molina Healthcare (Syracuse, NY)
    …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
    Molina Healthcare (09/22/25)
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  • Trade and Working Capital Solutions, Senior…

    Citigroup (New York, NY)
    …adherence at various stages of the trade finance lifecycle. This includes Anti - Money Laundering, sanctions, fraud, anti -boycott, vessel tracking, export ... orchestration tools, business process management (BPM) systems, and scripting for data validation and reconciliation. Automation of Controls Processes: + Transaction… more
    Citigroup (09/25/25)
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  • Virtual Currency Application Analyst (Financial…

    New York State Civil Service (New York, NY)
    …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (09/06/25)
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  • Sr. Technical Account Manager

    RELX INC (New York, NY)
    …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (09/27/25)
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  • Market Planning Director - Global Identity…

    RELX INC (New York, NY)
    …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (09/06/25)
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  • Senior Manager Compliance Operations

    Coinbase (Albany, NY)
    …cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
    Coinbase (08/12/25)
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  • Sr. VP, Account Manager, Depositary Receipt…

    Citigroup (New York, NY)
    …and escalate operational risks or compliance concerns. + Manage client reporting and data analytics related to DR program performance. **5. Market Intelligence & ... and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC),...**5. Market Intelligence & Analytics ** + **Investor Analytics :** Ability to analyze DR trading data ,… more
    Citigroup (08/16/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Albany, NY)
    …with validating their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
    Coinbase (08/29/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (New York, NY)
    …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management, or trust + 1+ years of experience with data analytics tools and performing data...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time,… more
    Capital One (09/25/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (09/02/25)
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