- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- M&T Bank (New City, NY)
- …include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting ... customer assets. + Takes ownership of complex account servicing and error resolution issues, including those escalated by other Bankers. Provide coaching and guidance to improve and reduce future problem resolution/escalations. + Engages with all team members… more
- Pearson (San Antonio, TX)
- …of test security or confidentiality integrity, including cheating, deception, or fraud ._ + **Agree to NOT:** + use training/experience as a scorer to receive ... compensation for any work in test preparation related to this assessment + take the English Language Arts and Reading 7-12 exam within 180 days of scoring **AND** **Must meet one of the following:** + Be a PK-12 teacher who holds a valid and current teaching… more
- Citigroup (Wilmington, DE)
- …strategies, P&L drivers, and best practices + Understanding of regulatory requirements, fraud and risk management, security standards. + Proficient in developing ... financial models and business cases to project future cash flows and financial performance + Proficient in analyzing consumer data to identify trends, patterns, and potential risks to business model + Proven strategic thinker with demonstrated strong… more
- JPMorgan Chase (Tampa, FL)
- …futures, or securities, while leveraging your proficiency in automation, cybersecurity, and anti- fraud awareness to ensure security and efficiency. Your ability ... to manage stakeholders, influence decisions, and handle conflicts will drive mutually beneficial outcomes, and your strategic planning skills will guide our direction and resource allocation decisions. Additionally, your proficiency in AI/ML will be utilized… more
- Pearson (San Antonio, TX)
- …of test security or confidentiality integrity, including cheating, deception, or fraud ._ + **Agree to NOT:** + use training/experience as a scorer to receive ... compensation for any work in test preparation related to this assessment + take the Pedagogy and Professional Responsibilities for Trade and Industrial Education 6-12 exam within 180 days of scoring **AND** **Must meet one of the following:** + Hold a current… more
- Pearson (San Antonio, TX)
- …of test security or confidentiality integrity, including cheating, deception, or fraud ._ + **Agree to NOT:** + use training/experience as a scorer to receive ... compensation for any work in test preparation related to this assessment + take the Educational Diagnostician exam within 180 days of scoring **AND** **Must meet one of the following:** + Be a PK-12 educator who holds a valid and current Educational… more
- Mission Support and Test Services (North Las Vegas, NV)
- …Support and Test Services, LLC (MSTS) manages and operates the Nevada National Security Site (NNSS) for the US National Nuclear Security Administration (NNSA). ... Our MISSION is to help ensure the security of the United States and its allies by...audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible… more