- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- Intuit (Mountain View, CA)
- …learning into our product portfolio and business to create smarter products, improve anti- fraud and security and enhance customer care. Come join our ... collaborative and creative group of AI scientists and machine learning engineers and build models that directly affect hundreds of thousands of our customers. In this role you will be building and deploying machine learning models using both analytical… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- Galileo Financial Technologies, LLC (TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- Citigroup (Tampa, FL)
- …regulations. This role also requires an attorney with strong experience with fraud and security matters. **Responsibilities:** + Responsible for providing legal ... counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business +… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- BMO Financial Group (Winnetka, IL)
- …of all documents prior to funding/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As ... and independent control point for legal documentation and ensures that the security /legal documentation reflects what was approved; all terms and conditions noted in… more
- Capital One (Richmond, VA)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... -High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year… more