- Intuit (Atlanta, GA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... at least 5 years of relevant experience. Experience in Financial Services or FinTech preferred. + Advanced SQL and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (Mountain View, CA)
- …analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance ... at least 5 years of relevant experience. Experience in Financial Services or FinTech and consumer lending preferred. +...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- US Tech Solutions (Sunnyvale, CA)
- …develop the team's knowledge base. **Experience:** + Experience with online scams or financial transaction fraud /dispute etc. + 5 years of experience working ... feature launches. + Support core Verification operations and regulatory compliance requirements through deep investigation, data analysis, escalation handing,… more
- Citigroup (Jacksonville, FL)
- …a strong analytical orientation, technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, ... With Financial Threat attacks becoming increasingly complex, being able...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- US Bank (Knoxville, TN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the ... that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to… more
- Robert Half Accountemps (Omaha, NE)
- Description Are you detail-oriented with a knack for compliance and investigative work? We're looking for an AML/BSA Specialist to join our team and ensure adherence ... to crucial financial regulations such as the Bank Secrecy Act (BSA),...and responding to potentially suspicious activity, ensuring the bank's compliance and risk management objectives are met. Key Responsibilities:… more
- PNC (Pittsburgh, PA)
- …model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation ... Analytical Thinking, Big Data Hadoop, Credit Risks, Data Analytics, Financial Analysis, Machine Learning, Model Development, Object-Oriented Programming (OOP),… more
- Intuit (Mountain View, CA)
- …and task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is highly advantageous. ... and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across… more
- Amazon (Seattle, WA)
- …condition, etc.). Using AWS Firehose, customers can store their full WAF logs for compliance and auditing as well as use them for debugging and additional forensics. ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more