- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- Walmart (Sunnyvale, CA)
- …includes Java for backend services and science models that are focused on fraud detection and safety Immigration sponsorship support is not available for this ... platforms** (GCP BigQuery, Azure) + Familiarity with **risk modeling, fraud detection, anomaly detection, or decisioning systems** is highly desirable.… more
- American Express (Sunrise, FL)
- …further. Be a part of our team as we transform our Disputes and Fraud Servicing Capabilities. This role is responsible for leading engineering teams across multiple ... future strategic roadmaps leading to the best user experience, regulatory compliance , agility and availability for our platforms. **Responsibilities include:** +… more
- Bath & Body Works (Hollywood, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT)....+ Demonstrate a culture of ethical conduct, safety, and compliance . + All other duties based on the business… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... federal investigations in one or more of the following areas: fraud , bribery and public corruption, national security-related offenses, cyber-crimes, money… more
- Amentum (Washington, DC)
- …reviews inspections being done at facilities throughout the DOE to ensure compliance with the Secretary, DOE and intelligence directives. + Documents interview ... years of experience in conducting and managing law enforcement, criminal fraud , financial, or counterintelligence investigations with a federal agency. + Experience… more
- City of New York (New York, NY)
- …seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement relating to City agencies, employees, contractors ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- Citizens (Menlo Park, CA)
- …clients and support the Preferred Bankers with documentation, new client follow-up, compliance logs and administrative duties. You will use your exceptional client ... Anti-Money Laundering Officer. + Stay up to date on fraud tactics, watch for red flags, and escalate to...tactics, watch for red flags, and escalate to our fraud partners when needed. Qualifications + Bachelors degree preferred… more
- S&P Global (Englewood, CO)
- …underlying legal documents to ensure the deal and its members are managed in compliance with the terms + Answering client, borrower, and lender queries promptly + ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- US Bank (Milwaukee, WI)
- …sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and recommending ... balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud , scorecard and other areas, - Knowledge of quantitative and… more