- Coinbase (Austin, TX)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg… more
- Intuit (Plano, TX)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... model. This role is ideal for someone with strong business acumen, advanced analytical skills, and the ability to...working with risk-related vendors (eg, fraud detection, underwriting tools, KYC / AML platforms). **How you will lead** +… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC / AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics ... significant fraud threats and vulnerabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Pegasystems (Houston, TX)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, etc **What You've ... the software industry as a Strategic FS/Banking Application Sales Specialist. Every business /industry/company is looking to modernize the way they work. As the… more
- JPMorgan Chase (Dallas, TX)
- …as well as adherence to policy & regulatory compliance standards, including AML / KYC , credit exposure-including daily transactional risks and reputational risks ... your primary responsibility will be to assist in relationship management and business development with the banker team (REB Client Executives). You will participate… more