- Coinbase (Austin, TX)
- …challenges encompass areas such as feed ranking, recommendation systems, targeting, fraud detection, chatbots, and blockchain mining. * Develop and deploy robust, ... low-maintenance applied machine learning solutions in a production environment. * Create onboarding codelabs, tools, and infrastructure to democratize access to machine learning resources across Base, fostering a culture of widespread ML utilization. What we… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to work towards their financial goals and help them save time and money. We operate across a range of markets, from financial services to… more
- Coinbase (Austin, TX)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, and ... trading platforms, with the ability to turn technical concepts into actionable solutions. * Proven ability to manage high-stakes interactions and resolve complex technical and operational issues under pressure. * Excellent communication skills for effective… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- Citigroup (Irving, TX)
- …+ Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance. + Collect information from various parties with ... potential opposing views/agendas in a respectful, efficient, and detail-oriented manner. + Communicate and influence in a cross functional environment in settings that could involve conflicting priorities and timetables. + Identify and assess asset… more
- Lincoln Financial (Austin, TX)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Deloitte (Dallas, TX)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... SME, continuously research emerging threats The Team Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise technology, tools, and standard processes to support the delivery of… more
- Parsons Corporation (Austin, TX)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Lincoln Financial (Austin, TX)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- NRG Energy, Inc. (Houston, TX)
- …Management: Recognizing and reducing risks associated with payment errors, fraud , or compliance problems in remittance processes. **Competencies** Emotional ... intelligence, courage, credibility, resiliency, customer-focused, drives for strategic results, collaboration, technical skills, and growth. **Education** - A bachelor's degree in business or a related field from an accredited four-year university is… more