- KeyBank (Amherst, NY)
- …44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes. Leveraging both current and emerging technologies and...years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. +… more
- Leonardo DRS, Inc. (ID)
- …the world. **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the ... to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include:...of the FAR, DFAR, CAS & SOX + Understand financial analysis principles and have financial analysis… more
- Mastercard (Harrison, NY)
- …greatest potential._ **Title and Summary** Senior Specialist, Account Management - US Financial Institutions Overview We are seeking a talented Senior Specialist of ... Account Management to support one of our largest most strategic Financial Institution partners. The Senior Specialist will be responsible for supporting strategic… more
- Walmart (Bentonville, AR)
- …range of financial products, deep knowledge of payments, credit, and fraud strategies, and a proven ability to develop innovative, data-driven solutions. This ... is a key member of the Marketplace Payments and Financial Services team, leveraging analytics, data science, and AI...data science, or business intelligence, preferably in payments or financial services. + Proficient in SQL, Python (or similar),… more
- Capital One (Plano, TX)
- Senior Associate, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... the big opportunities that help everyday people save money, time and agony in their financial lives. You'll drive the heart of business by working on an array of… more
- Vanguard (Charlotte, NC)
- …program, which includes banking-like features such as deposits, money movement, and fraud controls. This role is critical to ensuring regulatory alignment across ... Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with a focus on cash products and money… more
- CVS Health (Hartford, CT)
- …to effectively pursue the prevention, detection, investigation and prosecution of healthcare fraud , waste, and abuse. Also reports suspected fraud , waste, and ... Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state,...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Wells Fargo (Charlotte, NC)
- …support in maintaining relationships with corporate clients to facilitate their financial needs, globally. The organization manages financial transactions for ... Strategy, Execution & Operations, Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and… more
- Bausch + Lomb (Bridgewater, NJ)
- …future. We are seeking a highly motivated professional to join the **US Financial Planning & Analysis (FP&A) team** , providing strategic business planning and ... and evaluate new business opportunities. **Key Responsibilities:** + Provide financial support to the US Pharmaceuticals business, including detailed expense… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on ... training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending… more