- Coinbase (Frankfort, KY)
- …practices including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk , fraud detection, or financial systems * Familiarity with ... and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the...of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and… more
- Insight Global (San Jose, CA)
- …the planning, execution, and delivery of strategic programs and initiatives within the Fraud and Credit Risk Strategy Team. * Collaborate with cross-functional ... Drive continuous improvement initiatives to enhance efficiency and effectiveness in fraud and credit risk management processes, demonstrating strategic thinking… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 -...an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more
- Coinbase (Lansing, MI)
- …leading incident response and conducting post-mortems Preferred Qualifications * Experience with risk , fraud detection, or financial systems at scale * Knowledge ... and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the...of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and… more
- Robert Half Accountemps (Cincinnati, OH)
- …during investigative processes. * Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities. Requirements * Previous ... - No Remote Workers We are looking for multiple Risk Analysts to join our team in Blue Ash...experience in fraud analysis or operational risk within the banking or financial sector is preferred.… more
- Coinbase (Charlotte, NC)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences… more
- TD Bank (Mount Laurel, NJ)
- …gaps throughout the Bank + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees the management of strategy ... + Supports project intent and ongoing partner projects; provides risk identification and cost estimates + Leverages fraud... risk identification and cost estimates + Leverages fraud expertise to help define fraud resilient… more
- Amazon (Seattle, WA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... fraud investigations with relevant risk management experience and technical experience with cybersecurity, crypto,...customer-centric company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data… more