- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- AIG (Charlotte, NC)
- Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data ... Underwriting, and the Data Office. The Data & Reporting Senior Analyst will also be responsible for supporting the...need to succeed + 6+ years in Business Analysis, Risk , Fraud (investigative services) and/or Claims Recovery… more
- Coinbase (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- Ally (Raleigh, NC)
- …customer lifecycle for both deposit accounts and investment platforms. * Collaborate with Fraud Analytics , Strategies & Trends (FAST) team to identify control ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- Capital One (Charlotte, NC)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- S&P Global (NC)
- …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
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver ... Owner and Agile delivery team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their team. The Product Manager has… more