- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Coinbase (Tallahassee, FL)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- TD Bank (Jacksonville, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… more
- Coinbase (Tallahassee, FL)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products...be doing (ie. job duties):* * *Own a Critical Risk Domain:* *Take full technical ownership* of a core… more
- Zelis (St. Petersburg, FL)
- …Fraud Manager, Payee Identification and Network Security will report to the Sr . Director that leads Zelis Payments' Fraud and Identity Verification ... Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics , and case… more
- S&P Global (FL)
- …that sells Ratings' credit ratings and related data and research, advanced analytics , and financial risk solutions which includes subscription-based offerings, ... help organizations across the globe assess and manage credit risk . Credit Solutions (CS) is the commercial arm within...RatingsXpress(R), RatingsDirect(R) and Credit Analytics . The CS business is a significant contributor to… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... the right role for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment... and Authorization Management Program) Team is focused on analytics and security monitoring within Azure cloud environments. The… more
- RELX INC (Boca Raton, FL)
- About the business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About...challenges facing our nation. About the job As a Senior Identity Data Analyst, you will work with cutting… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a ... advanced and customized analysis for complex or sensitive investigations, cyber matters, and high- risk security events, as well as cyber fraud monitoring by… more