- Capital One (New York, NY)
- …that help everyday people save money, time and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages ... experience and provide them with superior protection in their financial lives. You will be the driving force to...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more
- Capital One (Mclean, VA)
- …Transactions across the enterprise. What we do powers key capabilities across fraud , authorizations, EASE, Loyalty, and many more groups. We're building a secure, ... and resilient platform that fuels innovation and unlocks real-time, intelligent financial experiences. As a Senior Manager, you'll lead two exceptional squads… 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 ... - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services… more
- Regions Bank (Birmingham, AL)
- …data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market ... Impala, Spark, or Kafka **Preferences** + Background in banking and/or other financial services + Experience in Agile Software Development + Chartered Financial… more
- Fiserv (San Francisco, CA)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... decrease the overall spend, drive digital transformation with payments, core financial systems, data analytics + Deliver product solutions sales within their… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services… more
- Capital One (Mclean, VA)
- …novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention), understand the technology, and put them all together as ... you would be responsible for:** + Reviewing product feature changes for regulatory compliance issues by meeting with business partners to better under the feature,… more
- Lighting New York (Selinsgrove, PA)
- …of, we encourage you to apply! Key Responsibilities of the Role: + Financial Operations & Strategy: + Oversee all accounts, ledgers, and reporting systems, ensuring ... compliance with regulatory requirements. + Lead the month-end and...procedures to safeguard company assets. + Assist leadership in financial planning, budgeting, forecasting, and analysis. + Cash Management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to gain agreement/approval/guidance, including Lines of Business, Operations, Legal, Compliance , Information Security, Fraud , Architecture, and related ... of knowledge and expertise related to the product or financial industry. In some work environments, will be a...to drive key outcomes in support of regulatory and compliance needs, new revenue growth, process optimization, and other… more