- Travel + Leisure Co. (Orlando, FL)
- …exceptional experiences for millions of travelers worldwide. The **Digital Marketing Analyst ** will be responsible for working closely with various departments ... will help leverage digital media to achieve and exceed Global Rental Operations business objectives, and partners with business groups across the organization to… more
- Parsons Corporation (New York, NY)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Procurement Analyst ** to join our team! In this role, you'll have the privilege ... management, design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services._ **Key Responsibilities**… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud prevention measures. Reviews retrieval data provided by the local systems branch ... Management organization, measures Organizational Performance, collect monthly Performance Indicator data from the various branches and sections, while compiling the… 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
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... 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… 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 ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- NANA Regional Corporation (Williamsburg, KY)
- …customers to achieve predictably lower costs, greater information security, leaner operations and more effective digital government. LDRM specializes in background ... the internet, telephone calls, government, commercial and open-source databases. + Evaluates data sets and interpret the relevance of data gathered including… more
- DXC Technology (Nashville, TN)
- …operate mission-critical systems while modernizing their IT environments, optimizing data architectures, and ensuring security and scalability across public, ... of technology to deliver essential IT services that help clients modernize operations and drive innovation across their entire IT infrastructure. Our services span… 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 ... strategic direction. Conduct impact assessments of new features. + Analyze complex data and craft compelling narratives Interpret and validate complex data ,… more
- KeyBank (Brooklyn, OH)
- …and scalability. This position is critical in shaping future-state processes for fraud operations and loan services, ensuring alignment with organizational goals ... minimal oversight **Preferred Skills** + Experience in process mining, design, and data analysis preferred + Experience with working in Information Technology +… more