- SAP (Newtown Square, PA)
- …* Demonstrated ability to navigate complex issues * Experience in the areas of detection and prevention of fraud or corruption preferred * Demonstrated ability ... handling confidentiality and conflicts of interest, doing business with government customers, fraud in the contracting process, general fraud , etc. * Directly… more
- Vanguard (Malvern, PA)
- …lines of communication between, and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global partners. + Regulatory ... in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will… more
- Parsons Corporation (Centreville, VA)
- …Relationships:** + Reports to: SVP, Business Development, Defense & Intelligence + Internal : Collaborate with enterprise BD/capture teams, business unit leaders, ... advanced space domain awareness, LEO/MEO/GEO data fusion, PNT resiliency, threat detection , assured communications, and multi-domain command and control. + Engage… more
- Amazon (Redmond, WA)
- …it's an exciting opportunity to apply data science to help improve fraud detection accuracy, inference, and customer experience monitoring activity. It's ... needs * Drive innovation in customer experience while maintaining enterprise -grade security and compliance * Collaborate cross-functionally to translate business… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection , and prevention frameworks + Strong analytical skills and ... support customers access needs + Works with our Governance, Risk, HR, and Enterprise Technology partners to develop the TD Account Access and Provisioning strategy… more
- Capital One (Mclean, VA)
- …is critical for customer safety. Key responsibilities include managing Account Takeover Detection , Alerting, and Decisioning. The team's mission is critical for the ... transact while protecting the bank and our customers from fraud , scams and risk. This role will be responsible...managers across Capital One in the Retail Bank and Enterprise teams, designers, engineers, data scientists, operations, and business… more
- MyFlorida (Tallahassee, FL)
- …using Azure OpenAI, AWS, and Google to address business challenges such as fraud detection , customer insights, and process automation. + Fine-tune large language ... SENIOR PROJECTS ARCHITECT This is an (Open Competitive or Internal ) Opportunity The Office of Information Technology Services (OITS)...to ensure the seamless integration of AI solutions into enterprise systems. This position is located at the DCF… more
- Amazon (Arlington, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Amazon (Mountain View, CA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... and external agencies to align messaging and execution. + Leverage internal and outsourced resources (designers, copywriters, logistics vendors, webinar producers,… more