- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Compiles the data and prepares trend charts. Ensures Effective Internal Controls. Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud ... Quality Assurance Reviews. Makes recommendations based on the review to improve operations and procedures. Serves as principal advisor to the Comptroller and… more
- Truist (Atlanta, GA)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied… more
- DXC Technology (Nashville, TN)
- …of technology to deliver essential IT services that help clients modernize operations and drive innovation across their entire IT infrastructure. Our services span ... Within **DXC Insurance Services** , we help clients optimize and transform operations , reduce costs, automate complex business processes, and build agile channels… more
- Bank OZK (Little Rock, AR)
- …opportunities for improvement to executive management and other stakeholders (ie, fraud review/investigations). Also provides support for a range of business ... account opening, account servicing, and all aspects of branch operations . Works closely with Branch Operations Management...of branch operations . Works closely with Branch Operations Management to ensure effective internal controls in the… more
- Kohl's (Menomonee Falls, WI)
- …for executing operational, compliance and financial reviews of Kohl's operations , processes and initiatives. Compliance projects include reviews of regulatory ... in strategic business areas at Kohl's including eCommerce, logistics, store operations , finance, credit, marketing and technology are also performed. What You'll… more
- Jabil (Florence, KY)
- …functions, engineering, program management, and other pertinent functions within the plant operations . + Adhere to all safety and health rules and regulations ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Vanguard (Malvern, PA)
- …Collaborate and contribute to strategic initiatives Partner with cross-functional teams-including fraud , risk, and operations -to ensure alignment and product ... integrity. Participate in special projects and contribute to initiatives that strengthen Vanguard's competitive position and client experience. Qualifications + Minimum of five years related work experience. + Undergraduate degree or equivalent combination of… more
- Jabil (Elmira, NY)
- …engineering, program management, and other pertinent functions within the plant operations .. Adhere to all safety and health rules and regulations associated ... retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more