- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver… more
- Google (Austin, TX)
- AML Transaction Monitoring Lead , Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... machine learning (eg, clustering, anomaly detection, supervised models) for AML or fraud detection. + Experience in payments data, payment processing, and financial… more
- Jabil (Austin, TX)
- …the globe. Job Family: General Technology Services Job Profile Title: Lead . Software Test Development Engineer for Hardware Manufacturing Location/Division Specific ... USA- Remote How will you make an impact? - Jabil is seeking a Lead Software Test Development Engineer who will directly contribute to the validation test solutions… more
- Google (Austin, TX)
- …and process documentation in a Trust and Safety environment. + Experience in fraud investigations and policy enforcement operations of digital content. ... and product expertise to implement, execute and iteratively improve enforcement operations . + Lead complex projects involving multiple-stakeholders with the… more
- NRG Energy, Inc. (Houston, TX)
- …provides variety and challenge. Your growth is key to our ongoing success-take the lead in shaping your career development, goals and future! **About the Role** The ... advising the business on internal policies and processes. You will also conduct investigations into reports and allegations of compliance violations and serve as a… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages...to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and roadmap, ensuring alignment with business goals and customer needs. + Lead end-to-end product lifecycle management, from ideation and discovery to delivery and… more
- Vanguard (Dallas, TX)
- …1. Demonstrates knowledge, skills, and ability to conduct formal incident investigations , lead advanced incident handling scenarios including internal and ... 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