- Coinbase (Atlanta, GA)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... Coinbase the most trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products like instant guest… more
- Walmart (Bentonville, AR)
- …payment strategies and measures to proactively identify and mitigate payment risks, including fraud . Partner closely with Seller Risk , Trust & Safety, Data ... seller payments and financial ecosystems is a plus. + Understanding risk management and fraud prevention in payments is an advantage. At Walmart, we offer… more
- Grant Thornton (Southfield, MI)
- As a Process Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform engagement… more
- Coinbase (Atlanta, GA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …audits, maintaining risk management and audit databases, ongoing BSA and fraud monitoring, CTR and SAR filings, and alert reviews; and reviewing financial ... Compliance/ Risk /Internal Audit Coordinator + Job Number: 25371 +...and monthly compliance review activities to ensure validity and fraud prevention across the organization, while assisting the AVP,… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... team that is responsible for performing independent model risk oversight activities, including model identification, determination, classification, inventory… more
- JB Hunt Transport (Lowell, AR)
- …are complete; maintain involvement in the carrier onboarding process to reduce risk , claims, fraud , and double brokering * Review carrier applications ... appropriate employees advised through ongoing training or information on changes, risk reduction strategies, examples of losses with causes, consequences, and… more
- Community Hospital Corporation (Greenville, TX)
- …work papers. + Review of internal control activities to minimize the level of risk of fraud against the district. + Reinforce HRH's values, promote the ... District Finance Committee and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in compliance with the Board… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance software ... role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk management, control assurance, and audit readiness activities. The ideal… more
- Charles Schwab (Southlake, TX)
- …Strategy, Data, & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The team develops surveillance tools, creates customer ... risk solutions, and provides data and analytical expertise to...have** **Required Qualifications:** + Must have experience in AML, Fraud , and/or Sanctions + 5+ years of financial analysis,… more