- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team: Special Operations Team: The Special Operations team currently consist of 9… more
- Deloitte (Indianapolis, IN)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- Deloitte (Cincinnati, OH)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... in a quantitative discipline (eg, Computer Science, Data Science, Mathematics/Statistics, or Operations Research) with a minimum of 3 years of industry experience.… more
- Huntington National Bank (Columbus, OH)
- …the banks card portfolio. This role ensures prudent credit decisioning, fraud prevention, and regulatory compliance, while supporting growth and profitability of ... tools. + Lead investigations and root cause analyses of fraud incidents or risk breaches. + Assists in the...enhance the overall control environment. + Work cross-functionally with Operations , Compliance, Technology, and other key risk partners to… more
- Microsoft Corporation (Redmond, WA)
- …detection and prevention systems to secure user identities and combat fraud , addressing risks such as malware, phishing, account enumeration, password spraying, ... bot account creation, and International Revenue Share Fraud (IRSF). We leverage state-of-the-art machine learning, real-time signal pipelines, and AI-driven… more
- JPMorgan Chase (Newark, DE)
- …where your expertise in client service management will shape the future of our operations . You'll have the opportunity to grow your career while making a significant ... managing client relationships, and addressing inquiries. You will utilize your anti- fraud expertise to protect clients and the institution. Your knowledge of… more
- RELX INC (Oklahoma City, OK)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... link below, https://risk.lexisnexis.com About the Team The Asset Verification Services (AVS) Operations Team plays a vital role in supporting both Federal and State… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... and tools. + Works positively with both maintenance and operations teams to troubleshoot and solve problems. + Adheres...Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs always. + Additionally, employees are… more
- Zions Bancorporation (Midvale, UT)
- …Houston, TX, Phoenix, AZ or Irvine, CA area. . Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements to ... illegal activities such as money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination...of related systems used to conduct research and bank operations as it relates to the flow of funds… more