- DoorDash (Tempe, AZ)
- …stakeholder escalations, monitoring our day-to-day data for outliers, and improving our detection tools, we empower DoorDash's teams to focus on creating an amazing ... brand, while protecting our community. About the role The Community Response Specialist is a high-bandwidth, meticulously organized individual, who can juggle both… more
- CIBC (Chicago, IL)
- …preferred. + Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent are highly ... financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a...Oversee the validation, monitoring, and continuous improvement of AML detection models to ensure effectiveness and compliance. + Reporting… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …matter expert, providing guidance during audit planning and execution, especially in fraud risk prevention and detection . + Prepare detailed investigation ... and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more
- NTT DATA North America (Atlanta, GA)
- …and forward-thinking organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), ... Implement real-time and batch data integration for use cases such as fraud detection , reconciliations, settlement reporting, and regulatory compliance. + Monitor… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . As a Senior Engineer, you serve as a specialist in the engineering team ... in production environments is a plus. + Awareness of **bot detection , account takeover prevention, or fraud mitigation** concepts. + Eager to learn new tools and… more