- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... to the FPR&A Manager and plays a key role in supporting the global financial planning, reporting, and analysis activities for Risk Solutions. The role is responsible… more
- Ankura (Dallas, TX)
- …and Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... a thorough understanding of the nuances associated with their financial and accounting books and records. You will work...are not limited to, the following: + Applying accounting, financial , and analytical skills to various client issues, such… more
- Vestis Services (Roswell, GA)
- …reporting. + Utilize data analysis techniques and audit software to evaluate and monitor financial , operational, and fraud risks. + Stay abreast of new and ... will guide the execution of a wide range of financial and IT internal audits, Sarbanes-Oxley audits, and ad...candidate will leverage the knowledge of audit, internal controls, financial and business operations to identify and evaluate critical… more
- State of Georgia (Fulton County, GA)
- …years of litigation/prosecution experience and a strong interest in cryptocurrency, cyber-enabled fraud , and financial crimes. Being a prosecutor in the Attorney ... investigate and prosecute public corruption of elected officials and agencies, fraud involving the State of Georgia's departments and agencies, cyber-enabled theft,… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... will include, but are not limited to, the following: + Applying accounting, financial , and analytical skills to various client issues, such as: detailed analysis of… more
- SMBC (Charlotte, NC)
- …practical work experience with software and systems implementation, preferably in the AML, Fraud , Financial crime space. + Bachelor's or master's degree in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- RELX INC (New York, NY)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... high standards of accuracy, usability, and reliability, particularly for high-stakes financial reporting. Engage Users & Stakeholders + Work directly with accounting… more
- NTT DATA North America (Jacksonville, FL)
- …models, potentially using Graph Databases (Neo4j) to represent complex relationships within financial data (eg, fraud rings, customer behavior). Implement NLP ... in AI, machine learning, and conversational AI, particularly within the financial industry. Skills Required: Overall 10+ years of experience. Proficiency in… more
- Intuit (Mountain View, CA)
- …Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to a wide ... product management experience with a significant focus on compliance within the financial services or fintech industry. + Proven domain knowledge in compliance… more
- NTT DATA North America (Irving, TX)
- …models, potentially using Graph Databases (Neo4j) to represent complex relationships within financial data (eg, fraud rings, customer behavior). + Implement NLP ... developing and deploying conversational AIsolutions, preferably in the banking or financial services sector. + Strong proficiency in Python programming and related… more