- RELX INC (Houston, TX)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...skills You can write optimized queries and understand relational data models. + Proficiency in development languages including but… more
- Citigroup (San Antonio, TX)
- …customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with business ... the business achieves it's regulatory, financial and policy obligations for fraud risk management. + Represent the Retail Bank Policy Team on strategic related… more
- Robert Half Technology (Arlington, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team on a contract basis. This role requires a strategic thinker who can ... assess, develop, and implement security and risk management frameworks while ensuring compliance with organizational policies. The position is fully remote, offering… more
- Coinbase (Austin, TX)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). *Global Data Privacy Notice for Job Candidates and Applicants* Depending… more
- Bank of America (Addison, TX)
- …Result Orientation + Solution Delivery Process + Analytical Thinking + Collaboration + Data Management + Risk Management + Test Engineering **Shift:** 1st shift ... + Performs spike/proof of concept as necessary to mitigate risk or implement new ideas + Automates manual release...+ Support multiple platforms and line of business for data science and GenAI use cases. + Utilizes multiple… more
- Deloitte (Dallas, TX)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to...through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in… more
- Meta (Austin, TX)
- …Job" online on this web page. **Required Skills:** Fraud Investigator, Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg perform ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud behaviors. 4....following: 16. 1. SQL 17. 2. Excel 18. 3. Data visualization tools 19. 4. Overseeing fraud and related… more
- Confluent (Austin, TX)
- …and work location._ **Overview** We're not just building better tech. We're rewriting how data moves and what the world can do with it. With Confluent, data ... humans pushing toward something bigger, together. One Confluent. One Team. One Data Streaming Platform. **About the Role:** We are seeking a highly experienced… more
- Bank of America (Dallas, TX)
- …+ Written Communications + Active Listening + Business Development + Credit and Risk Assessment + Data Collection and Entry + Pipeline Management **Minimum ... Education Requirement:** High School Diploma / GED / Secondary School or equivalent **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard… more
- Spark Power (TX)
- …solar, wind, and battery storage. + Demonstrated experience in project estimation and risk assessment. + Advanced data analysis and reporting capabilities with ... Procedures (SOPs) and calculators + Train project managers in project estimation, risk assessment, and cost optimization. Spark Power Employee Benefits and Perks: +… more