- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager, Enterprise Initiatives is a… more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...execute a customer-focused product roadmap through close collaboration with senior leadership, Operations, Data Science, Analytics , Design,… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- Walmart (Bentonville, AR)
- …teams including Ink and Sig. **You will bring ** + Proven leadership experience in analytics , risk , or fraud strategy. + Strong project management skills ... ** Senior Manager, Business Analysis and Insights - Fraud Strategy** **What the team does ** This role...our feet if ** + You have experience managing fraud or risk programs in ecommerce or… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- Amazon (Seattle, WA)
- …We are a talented team of risk , program, product, engineering and data analytics experts. We are looking for a Senior Program Manager to lead critical ... reaching our customers. We achieve this by using advanced analytics , ML Modeling, risk mining and working...with tech and non-tech teams - Experience in leading risk management initiatives, supply chain fraud , organized… more
- Citigroup (San Antonio, TX)
- …run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and ... issues are addressed for the applications that they support + Identify significant fraud threats and vulnerabilities + Appropriately assess risk when business… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- Solstice Advanced Materials (Morris Plains, NJ)
- …audit programs in a multinational or complex publicly traded organization + Certified Fraud Examiner (CFE) or a Risk Management qualification is a plus ... The Senior Director, Finance - Integrated Supply Chain (ISC)...strategies. + Develop financial models to evaluate sourcing alternatives, risk mitigation strategies, and total cost of ownership. +… more
- RELX INC (Atlanta, GA)
- … Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help them solve ... problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market… more