- USAA (Charlotte, NC)
- …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal… more
- Micron Technology, Inc. (Boise, ID)
- …high-impact cases, improve detections and playbooks, and then convert repeatable analyst steps into scalable, secure automations such as copilot skills, ... experience (Python/PowerShell) and building integrations/orchestrations. + Ability to convert analyst workflows into secure automations; familiarity with SARB/EIS processes.… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- …it takes a skilled analyst to identify and interpret the most valuable data , providing clients with the best possible answers. As an Intelligence Operations ... Intelligence Operations Collection Manager The Opportunity: Every day, critical...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- TD Bank (New York, NY)
- …etc. + Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- Deloitte (Cincinnati, OH)
- 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- LinkedIn (Omaha, NE)
- …Collaborate closely with cross-functional teams including product management, incident management, data science, legal, and security operations to ensure shared ... for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you… more
- DXC Technology (Bellevue, WA)
- …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
- JND (Englewood Cliffs, NJ)
- …+ Reporting + Process Automation + Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention: Review the ... Regular Fulltime, Hourly + 1-3 years of experience in digital marketing, affiliate management, data analysis, or a related field. Experience at an agency or tech or… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …Manager The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to ... in our military every day, we need an intel analyst like you to do just that. As a...your understanding of various collection platforms, you'll explore new data sources, develop effective queries, and combine information from… more
- S&P Global (New York, NY)
- …(for internal use):** 12 **The** **Role:** AI Technical Architect **The Team:** The Data Science Center of Excellence (COE) at S&P Global delivers AI capabilities ... comprised of experts in AI ML modeling, ML engineers, data science, and data engineering teams. **Key...+ Proficiency with technologies for model development and ML operations . + Knowledge of DevOps, MLOps principles and practices,… more