- Vanguard (Malvern, PA)
- …balance, and an investment in your future at its core. SIEM Tech Lead, Senior Specialist : 1. Leads and implements cyber security monitoring and data consumption ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- SolomonEdwards (Harrisburg, PA)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more
Recent Jobs
-
Director of Software Engineering (Readers, Learners and Institutional Services)
- The New York Public Library (New York, NY)
-
Machine Learning Developer
- CACI International (Sterling, VA)
-
Management/Program Analyst (Budget)
- NANA Regional Corporation (Arlington, VA)
-
Business Product Manager Treasury
- ServiceNow, Inc. (San Diego, CA)