- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and… more
- Amazon (Seattle, WA)
- …analytical field or an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and ... teams as a result of recommendations. . Experience in e-commerce/on-line companies in fraud / risk control functions. . Ability to work effectively in a… more
- Finexio (Orlando, FL)
- …security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our Operations ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and scalability of… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in ... and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is...within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...and share insights / observations + Develop relationships with Senior Business Leaders across all business units, proactively identify… more
- TXNM Energy (Albuquerque, NM)
- …and provides technical and development feedback as necessary. Assists in general risk analysis by conducting interviews with senior management. Leads auditors ... Sr Auditor Location: Albuquerque, NM, United States Job...company policies and external regulations, with minimal supervision. The senior auditor collaborates with management to identify risks, develop… more
- Fiserv (King Of Prussia, PA)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **About your role:** You will join the Payments Risk ... to identify situations requiring deeper investigation and recognize emerging fraud trends. + Coordinate risk mitigation and...and merchant underwriting. + 1+ years of experience with fraud and case management platforms and analytics … more
- JPMorgan Chase (Columbus, OH)
- …striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations ... You will also be responsible for working closely with fraud risk technical product team to deliver...degree. + 2+ years of professional experience related to risk management, strategic analytics , or data science.… more
- PNC (Birmingham, AL)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- Intuit (Mountain View, CA)
- …spreadsheets to quickly analyze, manipulate and visualize small to large datasets to guide fraud and risk policy + Create clear concise diagrams to document data ... and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about...ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced… more