- Coinbase (Trenton, NJ)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our good customers… more
- Deloitte (Jersey City, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government assessing ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and… more
- ADP (Roseland, NJ)
- …briefings and reports on emerging threats and trends impacting cyber & fraud risk . + Collaborate closely with incident response, vulnerability management, ... mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows...hunt & detection, risk , and other security teams to ensure intelligence is… more