- Coinbase (Charlotte, NC)
- …* Experience working with machine learning models * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem Job #: ... As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions… more
- Capital One (Charlotte, NC)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- SMBC (Charlotte, NC)
- …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of conceptual… more
- Wells Fargo (Charlotte, NC)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... to develop workstreams, and by defining, supporting and enhancing processes, procedures, analytics and tools that support the identification of change risk, and… more
- RELX INC (Raleigh, NC)
- …employees globally. We are part of RELX, a provider of information-based analytics and decision tools for professional and business customers. Our company leads ... + Develop real-time logging and event correlation to enable predictive analytics and anomaly detection in AWS environments. Technical Mentorship & Thought… more
- S&P Global (Raleigh, NC)
- …+ Review and Manage AD/Okta Groups. + Implement access solutions using AWS secret manager . + Create and Maintain Encryption Keys + Review and Respond to Security ... S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity and automotive markets.… more
- RELX INC (Raleigh, NC)
- …employees globally. We are part of RELX, a provider of information-based analytics and decision tools for professional and business customers. Our company leads ... security best practices for AWS environments, including IAM, WAF, Secret Manager , and encryption. + Implement zero-trust security models and secure multi-account… more
- BASF (Research Triangle Park, NC)
- …value to our customers. Participants will gain experiences in business analytics , continuous improvement principles and practices, and gain an understanding of ... Participants can expect support from leaders, assignment managers and assigned program manager as you grow towards becoming a future leader. The Supply Chain… more
- Bank of America (Charlotte, NC)
- …metrics and High-Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics ; Model Risk Management; and Financial Crimes Technology on the development, ... Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- Huntington National Bank (Charlotte, NC)
- …team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to ... Familiarity with automated decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry, and a demonstrated… more
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