- Capital One (New York, NY)
- …across the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review trackers, and ... internal dashboards to manage partner programs. Together, they help...will potentially integrate with platforms such as Salesforce, ZIP, Enterprise Data Warehouse, and Fraud & Risk… more
- Insight Global (New York, NY)
- …-Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. -Familiarity ... in industry committees, forums, and crisis response initiatives, while advancing enterprise -wide understanding of systemic and operational risks. Duties include the… more
- Amazon (New York, NY)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- TD Bank (New York, NY)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by… more
- CVS Health (New York, NY)
- …Patient safety . Health care cost savings . Clinical services/care management . Fraud , waste, and abuse detection /prevention Analytics & Behavior Change has the ... impact. We're focused on creating new opportunities that drive change across the enterprise in areas such as: . Customer experience and behavior change . Digital… more
- Capital One (New York, NY)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... where possible + Effectively communicate with and influence key stakeholders across the enterprise , at all levels of the organization + Operate as a trusted advisor… more