- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- MyFlorida (Tallahassee, FL)
- …LAW ENFORCEMENT INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE ... FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division...Evidence Acquisition Specialist Training Program + Cellebrite Certified Operator/Physical Analyst (CCO/CCPA) College education can be substituted at the… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- The County of Los Angeles (Los Angeles, CA)
- …before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre-investigative ... that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying....false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- S&P Global (New York, NY)
- …credit ratings industry. + Familiarity with end-to-end processes across analytics, risk, operations , and methodology within Ratings or similar domains. + Exposure to ... dashboards. **About S&P Global Ratings:** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... by driving data governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize data infrastructure +… more
- S&P Global (Princeton, NJ)
- …and play a pivotal role in implementing our machine learning engineering operations to ensure the seamless deployment, monitoring, and management of our machine ... data engineering. You will contribute to engineering and developing solutions for ML operations and be a critical part of leading S&P's AI-driven transformation to… more
- American Express (Sunrise, FL)
- …investigations, in addition to performing other tasks that support broader USIU operations . **Job Responsibilities/Tasks** A successful CIT analyst will conduct ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team Introduction** The… more
- S&P Global (New York, NY)
- …solutions and play a pivotal role in implementing machine learning engineering operations to ensure seamless deployment, monitoring, and management of our machine ... will be critical in engineering and developing solutions for ML operations , supporting S&P's AI-driven transformation to drive value both internally and… more
- S&P Global (New York, NY)
- …methods in finance. **The** **Team:** Client Services - Customer Support Analyst **Impact & Responsibilities:** The Loan Platforms division of S&P Global ... key part of the Loan Platforms team, responsible for maintaining the day-to-day operations of our Syndicated Loan Market offering, as well as supporting the… more