- American Express (Phoenix, AZ)
- …is responsible for the oversight of the enterprise-wide anti-money laundering ( AML ) and counter-terrorist financing (CTF) transaction monitoring program at American ... Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These… more
- Banc of California (Los Angeles, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution of ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends and… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
- USAA (San Antonio, TX)
- …competitive benchmarking to inform credit strategy development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources ... by effectively developing and improving complex analytical frameworks, analyzing data and processes, and clearly communicating insights/recommendations to key… more
- Intuit (Mountain View, CA)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
- Citigroup (San Antonio, TX)
- …BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing ... protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to identify fraud risks and the… more
- Intuit (Mountain View, CA)
- …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more