- Citigroup (San Antonio, TX)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- Elara Caring (Houston, TX)
- …in this mission. This means you have countless ways to make a difference as PCS Quality and Compliance Analyst **.** Being a part of something this great starts ... industry pioneer delivering unparalleled care, we need a PCS Quality and Compliance Analyst with commitment and...compliance with regulatory requirements + Conducts regulatory research and review of annual policies and forms to align with… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the ... requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and...Track all completed audits and monitor scores in the quality control system of record. * Review … more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Seattle, WA, USA **Mid** Experience driving progress, solving ... of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** +...at Google speed (read: fast!). Help us show that quality on the Internet trumps all. As a Trust… more
- Jack Henry & Associates (Allen, TX)
- Senior Technical Business Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor Team ... meet you. We are seeking a Senior Financial Systems Analyst to join our Finance Systems Operations team! The...upgrades and enhancements of both systems. Assist with the review and set up of access for new users.… more
- Coinbase (Austin, TX)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS ... Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks… more
- Coinbase (Austin, TX)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- S&P Global (Dallas, TX)
- …Operations Specialist, you will play a crucial role in maintaining and enhancing the quality of S&P Dow Jones and iBoxx indices. Your expertise in Data Management ... actions, ESG data and others - to ensure data quality , accuracy, and timely delivery for index production and...recommended data changes to the relevant index committees for review and decision making. Communicate decisions to all impacted… more
- Citigroup (Irving, TX)
- …colleagues in other areas and occasional external customers. Has responsibility for volume, quality , timeliness and delivery of end results of an area. May have ... Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically +… more
- Fannie Mae (Plano, TX)
- …and help people find a place to call home. Job Description As a Loan Quality Analyst within the Servicing Oversight, Remedies team, you will play a critical ... Residential Appraiser) preferred. * 5+ years of experience in mortgage risk, appraisal review , or loan quality analysis. * Strong understanding of the real… more
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