- PNC (Phoenix, AZ)
- …model owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses. * Directs complex qualitative ... models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect… more
- Microsoft Corporation (Redmond, WA)
- …customers' heterogeneous environments, as well as ensuring the security of our own internal estate. Our culture is centered on embracing a growth mindset, a theme ... Active Directory and Microsoft Account from various categories of fraud . We build using a variety of technologies such...365, Xbox, OneDrive, Outlook, Azure, and at millions of enterprise desks around the world rely on us to… more
- Lincoln Financial (Radnor, PA)
- …& NX-OS) Routing and Switching for our regional Data Centers and multi-site enterprise environment. + Develop, Maintain, and support Palo Alto firewalls to ensure ... + Provides advance level support for customer network related issues. ( Enterprise network, Data Center, remote VPN connectivity, IPSEC B2B, cloud networking… more
- American Express (New York, NY)
- …compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... risk management lifecycle activities + Experience working with enterprise -wide systems, emerging technologies, and data analytics to enhance financial crime … more
- JPMorgan Chase (Jersey City, NJ)
- …screening, fraud and employee investigations. Within GS, the **Threat Detection and Analysis team** is responsible for identifying potential threats against the ... firm and its workforce from internal and external actors and developing strategies to mitigate...Threat Analysis team. You will develop and deliver cutting-edge enterprise -wide technology solutions to detect and analyze insider risks… 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
- Amazon (Austin, TX)
- …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
- Micron Technology, Inc. (Longmont, CO)
- …number of cycles, statistical and temperature. Enable shift-left efforts to move detection of failures from customer tests to internal -developed and maintained ... a Systems Design Engineer -related occupation. Position also requires experience in: 1. Enterprise SATA & PCIe SSDs, NAND, memory storage hierarchy and enterprise… more
- MongoDB (Raleigh, NC)
- …cases include using streaming data to power applications ranging from fraud /anomaly detection , systems monitoring, algorithmic trading, predictive maintenance, ... to a wide range of users from startups to the world's largest enterprise IT organizations. As MongoDB continues to expand product offerings and features within… more
- Parsons Corporation (Fort Belvoir, VA)
- …including:- Refreshers as needed on OSINT Foundry courses. - Real-time event detection and alerting.- PAI/CAI Collection with secure browsing techniques and dark web ... language media content.- Procedures for applying for access to DoD enterprise -level approved tools and programs.- Collection requirement management.- Procedures for… more