- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial,… more
- The Raymond Corporation (Kansas City, MO)
- …is a plus - 1-2 years experience in a role requiring data verification, fraud detection , customer service, or related field - Exceptional attention to detail ... management and other services to support our client's operations. Customer Database Specialist (Kansas City, MO) A Customer Database Specialist is responsible… more
- Citigroup (Tampa, FL)
- …GenAI solutions for various financial applications, such as risk assessment, fraud detection , personalized financial advice, and automated reporting, with ... **Generative AI Technology Specialist Vice President (Hybrid)** **About the Role:** We...Role:** We are seeking a highly skilled GenAI Tech Specialist to join our innovative team in Tampa, FL.… more
- Evertec Group, LLC (PR)
- Full Stack Developer Specialist Operations & Technology Puerto Rico General Responsibilities El Fullstack Specialist es responsable de efectuar el analisis, ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a **Control Management Specialist ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... including regional branches, and its Global Payments Services, Mortgage Servicing, Fraud & Claims Management (FCM), and Prime Services businesses. The Trade… more
- US Army Corps of Engineers (Sault Ste. Marie, MI)
- Summary About the Position: This position serves as a Cybersecurity Specialist and will assist in the development and implementation of Policy and Procedures that ... application of new initiatives. Analyzes the risk of espionage, sabotage, damage, fraud and theft to determine the level of protection needed. Identifies measures… more
- Cleveland Clinic (Cleveland, OH)
- …align with Cleveland Clinic's operational and strategic objectives. As a Cybersecurity Specialist , you will be responsible for managing third-party and supplier risk ... authentication mechanisms and fundamental cryptography. + In-depth knowledge of intrusion detection and data correlation. + Practical knowledge of network topology… more
- Evertec Group, LLC (PR)
- SOX Compliance Specialist Finance & People & Culture Puerto Rico General Responsibilities .Assist with ongoing training for business functions regarding internal ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Evertec Group, LLC (PR)
- IT Platform Administration Specialist Operations & Technology Puerto Rico General Responsibilities *Administrate and implement Microsoft Intune solutions for ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… 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 ... offered by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist ), SANS (GPEN, GWAPT), fraud -specific certifications such as Certified… more