- Coinbase (Charlotte, NC)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- OneMain Financial (Wilmington, DE)
- …new credit card business, building a pricing model for our emerging auto purchase finance business, and building a contractor fraud detection system for our ... **Lead Data Science Analyst** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …position is responsible for the design, development, and implementation of financial analytics that support BCBSMA's affordability agenda. This includes all Business ... payment policy, care management, pharmacy, health and wellness programs, fraud /waste/abuse, behavior change, unit cost initiatives, product and network redesign… more
- Ankura (New York, NY)
- …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Business Group - two of our six practices focused on client delivery ... variety of engagements, including litigations and disputes, regulatory and fraud investigations, business process automation and improvement, and business… more
- Ankura (Chicago, IL)
- …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Group - two of our six practices focused on client delivery services ... variety of engagements, including litigations and disputes, regulatory and fraud investigations, business process automation and improvement, and business… more
- Kelly Services (Phoenix, AZ)
- …sophisticated relationships. + Ensure full compliance with AML, KYC, and internal risk policies. + Identify and escalate potential fraud , account discrepancies, ... meet team objectives. **Qualifications Required:** + 3+ years of banking or financial services experience, preferably in deposit account opening or treasury support.… more
- Dickinson Financial Corporation (Kansas City, MO)
- …key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS) segment. ... by identifying, monitoring, investigating, and reporting suspicious activities related to fraud , money laundering, and other potential violations of law. This role… more
- Oglethorpe Power (Tucker, GA)
- …Department and processes to support all OPC business groups, including Finance , Operations, Capital Projects & Technical Services, Facilities & Land Services, ... This effort involves verification of Tax ID, State registrations, creditworthiness, financial stability, and bankruptcy potential, as well as handling sensitive… more
- TE Connectivity (PA)
- …and Resource Expenditures to stay within budget and ensure that the financial metrics are met + Economic Analysis: Support alternatives evaluation, variance ... on time, on cost, on quality + Effective project Risk management: create, monitor, and control risk ...+ Product Engineering + Plant Engineering & Sourcing + Finance + Testing Labs **MOTIVATIONAL/CULTURAL FIT** + Problem solving… more
- TE Connectivity (PA)
- …and Resource Expenditures to stay within budget and ensure that the financial metrics are met + Economic Analysis: Support alternatives evaluation, variance ... on time, on cost, on quality + Effective project Risk management: create, monitor, and control risk ...+ Product Engineering + Plant Engineering & Sourcing + Finance + Testing Labs **MOTIVATIONAL/CULTURAL FIT** + Holds people… more