- American Express (Sandy, UT)
- …review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons, sanctions, bribery and corruption, and other ... key information to investigate and prosecute money laundering, terrorist financing, fraud , identity theft, and other financial crimes. **Role Overview:** The… more
- Google (Seattle, WA)
- …practical experience. + 2 years of experience with analyzing datasets within abuse/ fraud detection or web security research. + Experience in one or more of the ... + Knowledge of how the internet works economically, socially, and technically; with fraud detection, security, phishing, malware, or a related topics. + Ability to… more
- Discover (Riverwoods, IL)
- …Engineering, or Statistics + 2 + years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, Modeling/Data ... each of us contribute every day to a culture that values compliance and risk management. Discover, a division of Capital One, NA, is an equal opportunity employer… more
- Highmark Health (Pittsburgh, PA)
- …recommendations for changes to processes and systems that will minimize risk , improve performance and productivity, and ensures that the Organization complies ... by the company in lieu of bachelor's degree. **EXPERIENCE** **Required** + 2 years in Public Accounting, Internal Auditing, Internal Control Design/Documentation or… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... on BSA, AML and OFAC laws and regulations. + 1- 2 years of experience using Excel + Candidates must...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- Jabil (St. Petersburg, FL)
- …St. Petersburg, FL Corporate Headquarters for 3 days a week and remotely based 2 days a week (may vary depending on business needs).What Will You Do?SEC Reporting* ... reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley | 404.* Provide support to… more
- Wells Fargo (Minneapolis, MN)
- …path through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...to return the following year to join the full-time Analyst Program. Ideal candidates for this role must have… more
- Walmart (Sunnyvale, CA)
- …backend systems, and platform components. . Design end-to-end technical solutions for fraud surfaces including Sign-in, Sign-up, Returns, Payment Risk , Driver ... systems, or platform engineering roles, . Prior experience in fraud , risk , or identity domains is preferred...at scale. . Proven success designing internal tooling for analyst , operations, or data science use cases. . Experience… more
- Deloitte (Rosslyn, VA)
- 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 ideas and collaborate on projects as a… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... in the permanent (not provisional) civil service title of either Procurement Analyst , Staff Analyst , Principal Administrative Associate, Associate Staff … more