- Truist (Charlotte, NC)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Bank of America (Charlotte, NC)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte,...levels. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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 ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… 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)
- …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts...ensure accurate and timely reporting. Manages teams on using data from internal and external sources to provide insight… 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
- 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 ... list to know how to collect, organize, and present data concisely to clients. If you have professional or...skills to help enhance the effectiveness and efficiency of senior government and military decision-makers and planners and support… 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 ... specialist to know how to collect, organize, and present data concisely to clients. If you have professional or...skills to help enhance the effectiveness and efficiency of senior government and military decision-makers and planners, and support… 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 ... **Comments** + Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness… more