- RELX INC (Boca Raton, FL)
- …challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due diligence, provide report ... candidates must be able to document experience working with multidisciplinary operations , analytic, or intelligence teams in law enforcement, the military, or… more
- Parsons Corporation (Springfield, VA)
- …what's possible. **Job Description:** Parsons is looking for a talented **TSCM/Cyber Technical Analyst ** to join our team! In this role, you will ensure Cyber TSCM ... and other regulatory guidelines. **What You'll Be Doing:** + Conducting TSCM operations consistent with National and DoD policies governing the employment of TSCM… more
- Parsons Corporation (St. Louis, MO)
- …**Job Description:** Parsons is looking for a talented **Counterintelligence (CI) Cyber Threat Analyst ** to join our team! In this role, you will ensure the ... CI advice and expertise in support of CI inquiries, operations , and issues. + Developing leads by detecting anomalous...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- 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
- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... ecosystem * Team up with our data scientist, risk operations , product, data engineering, analytics teams closely to drive...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- S&P Global (New York, NY)
- …Establishing strong relationships with our sell-side contributors will ensure smooth operations , while liaising with the sales team on product specifics will ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- RELX INC (Dayton, OH)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... + College Degree in Finance or Accounting; Compensation and or Sales Operations experience preferred. + 5+ years of experience preferred + Experience with… 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
- Banc of California (Los Angeles, CA)
- …for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes ... A DIFFERENCE** + Conduct monthly first line testing across various banking operations units to ensure compliance with internal controls and regulatory standards +… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more