- DataVisor (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... + Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- CACI International (Sterling, VA)
- Portfolio Operations Lead Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... currently looking for a motivated, career and customer-oriented Portfolio Operations Lead with Agile methodology experience to...US Citizen with the ability to pass CBP background investigation , criteria include, but not limited to: + 3… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst, Lead The Opportunity: As an operations analyst, you're passionate about exploring the root cause of an issue and then analyzing, ... solve complex problems for our clients. On our military operations and research analysis team, you'll lead ...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Colorado Springs, CO)
- Ground Operations Floor Transition Lead The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an ... you an integral part of the system transition to operations . If this sounds like you, come join Booz...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- Cyber Operations Planner, Lead Key Role: Manage the planning, design, and implementation of cyber operations for Department of Defense agencies supporting ... Contribute to the development of new principles and concepts. Use your cyberspace operations experience to create solutions for hard target defeat. Work on unusually… more
- Coinbase (Hartford, CT)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Intuit (Atlanta, GA)
- …decisions. We are seeking an experienced and motivated Senior Risk Management Representative ( Lead ) to support our Risk Operations personnel. You will be ... fraud , and disputes. + Conduct and model end-to-end investigations into the most complex, ambiguous, and high-impact risk...+ 5+ years of hands-on experience in a risk operations role (eg, fraud prevention, compliance, KYC/KYB,… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- Special Security Operations and Site Security Lead The Opportunity: Every day, critical decisions are made in support of our nation's defense. Imagine leveraging ... possible answers. As a Spe cia l Security Office lead , you are responsible for providing spe cia lized...and support construction or maintenance planning projects involving SCIF operations . Additionally, you will help develop, update, and manage… more