- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** We're looking for a sharp quantitative analyst who is adept at advanced AI/ML algorithms to join our AI/ML Validation ... Intelligence Models across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. As a Quant...- Advanced understanding of Model Risk Management and OCC SR 11-7 is a plus - Demonstrated independence, teamwork… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design… 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
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...the "how." * *Mentor and Lead:* Act as a * senior technical leader and mentor for other senior… more
- Truist (Charlotte, NC)
- …financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, ... discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, and regulators, supporting a complex… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- …becoming more complex. What if you could apply your proficiency as an all-source analyst to weaken these developing threats and contribute to the security of our ... use those skills to help enhance the effectiveness and efficiency of senior government and military decision-makers and planners and support real-world missions in… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- …becoming more complex. What if you could apply your proficiency as an all-source analyst to weaken these developing threats and contribute to the security of our ... use those skills to help enhance the effectiveness and efficiency of senior government and military decision-makers and planners, and support real-world missions in… more
- ManpowerGroup (Charlotte, NC)
- …and coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In ... Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one… more