- RELX INC (St. Paul, MN)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... and statistical analysis across domains such as risk and fraud . The ideal candidate will bring strong expertise in...Strong communication skills and ability to work cross-functionally. + Fraud analytics experience is a plus. Working for you… more
- Coinbase (Charlotte, NC)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... closely with Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive capabilities, protecting… more
- SMBC (Charlotte, NC)
- …Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and ... regulatory obligations related to fraud detection and prevention. This role requires deep functional...role requires deep functional and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- Insight Global (Charlotte, NC)
- …real-time credit decisioning, and deliver a seamless servicing workflow including fraud management, statements, and payments. Future phases will integrate additional ... card distribution or dispersion, servicing and operations workflow, online statements, fraud management, and the overall backend data analytics. The ideal candidate… more
- Coinbase (Frankfort, KY)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection, or financial systems * Familiarity with machine… more
- Coinbase (Lansing, MI)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… more
- Capital One (Plano, TX)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- ManpowerGroup (Columbus, OH)
- …part of the software development department supporting credit risk and fraud detection projects. The ideal candidate will demonstrate excellent collaboration skills, ... microservices written in Go to support credit risk and fraud detection systems + Attend team scrum ceremonies and...and understanding complex variables involved in credit risk and fraud acquisition **What's Needed?** + 5+ years of experience… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud , including investment fraud , bank fraud , procurement ... fraud , and cyber-crime. Responsibilities will increase and assignments will become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are...and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk and… more