- Capital One (Plano, TX)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Knowledgeable with Workday + Good understanding of using People Analytics with the ability to analyze data ...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Chicago, IL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...Risk and Authorization Management Program) Team is focused on analytics and security monitoring within Azure cloud environments. The… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... CTR, CPL, pipeline generation, and influenced revenue. + Use data -driven insights from Salesforce, Eloqua, Adobe Analytics ,...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Miamisburg, OH)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- JPMorgan Chase (Wilmington, DE)
- …regulations and compliance requirements related to fraud prevention, such as AML ( Anti - Money Laundering) and KYC (Know Your Customer) standards + Relevant ... (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti - Money Laundering Specialist (CAMS) + Technical knowledge such as:… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more
- AIG (Atlanta, GA)
- …developing onboarding solutions + Familiarity with AI / ML driven screening technologies or data analytics platforms. + Ability to work in a matrix organization. ... / evaluation / implementation of screening solutions for addressing economic sanctions, anti - money laundering and anti -corruption screening for all… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation, and Customer Data Management. Learn more about LexisNexis Risk at risk.lexisnexis.com....contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more