- State of Minnesota (St. Paul, MN)
- …of IT related experience in application security, secure software development, or fraud detection and analytics within enterprise systems. Experience must ... integrating security throughout the software development lifecycle (SDLC) and developing fraud - detection analytics for benefit programs. This role improves the… more
- Raymond James Financial, Inc. (New York, NY)
- …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)
- …Implement real-time and batch data integration for use cases such as fraud detection , reconciliations, settlement reporting, and regulatory compliance. + Monitor ... organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), United States (US).… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... role As a Client Technical Support Tier 1 Support Specialist you will provide B2B technical support for business...tickets, and other channels as needed + Become a specialist in Galileo's offerings to provide clients with detailed… more
- JPMorgan Chase (Jersey City, NJ)
- …using Splunk, CloudWatch, and Datadog; Building real-time feature aggregations for payment fraud detection using Apache Flink; Designing and developing real-time ... in the job offered or as Software Engineer, Software Engineering Specialist , Product Developer, or related occupation. The employer will alternatively accept… more
- TD Bank (Mount Laurel, NJ)
- …of experience in delivering real-world AI solutions: recommendation systems, predictive models, fraud detection , personalization, GenAI, LLM fine tuning, etc. + ... others as the Lead Designer and/or top technical Development Specialist within the organization. Role also leads the future...guidance, direction or expertise to others as a Senior Specialist or top technical lead on significant and complex… more
- Bank of America (Atlanta, GA)
- …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
- Target (Brooklyn Park, MN)
- …incident response** in production environments is a plus. + Awareness of **bot detection , account takeover prevention, or fraud mitigation** concepts. + Eager to ... . As a Senior Engineer, you serve as a specialist in the engineering team that supports the product....attempts, or reseller abuse. + Partner with internal teams ( Fraud , Cyber Defense, Site Reliability Engineering) to manage incident… more
- MUFG (New York, NY)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... + Audit Process + Leading internal reviews to ensure compliance and ensure detection of deficiencies or violations of applicable laws and regulations + Implementing… more