- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... systems, manufacturing/supply chain) for external clients. About the Role:As a REMOTE Senior Consultant with the Professional Services Team (USA), you will lead the… more
- S&P Global (Chicago, IL)
- …enabling them to deliver greater value to their clients. + Exposure to senior leadership, with input into commercial and product strategy. + Competitive compensation ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Parsons Corporation (Washington, DC)
- …the National Airspace System (NAS). Candidates may be considered at the Mid, Senior , or Lead level depending on experience. **Key Responsibilities (All Levels)** + ... recommendations. + Strong technical contributor within a team environment. ** Senior Level:** + 12+ years of related experience with...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Citigroup (New York, NY)
- …promptly notify and escalate material issues and risks, such as control breaks, fraud events, system performance concerns, etc. to region and global pillar head. + ... cross functional initiatives + Generation of reports and presentations for senior management **Job Family Group:** Product Management and Development **Job Family:**… more
- University of Rochester (Rochester, NY)
- …debt, and prepares analyses and reconciliations of bill runs to detect fraud . May be responsible for low-volume customer billing, including preparation, delivery and ... routine or standard problems. Receives instruction, guidance and direction from more senior level roles. ESSENTIAL FUNCTIONS + Establishes and maintains customer and… more
- MyFlorida (Miami Beach, FL)
- …completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering Specialist certification. *Law ... SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST...No: 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST -… more
- Deloitte (Indianapolis, IN)
- AML Project Delivery Specialist -Project Delivery Specialist - 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 Specialist you will have the ability to share new ideas and collaborate on… more
- CACI International (Washington, DC)
- …Investigations, Data Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... Senior Data Analyst Job Category: Information Technology Time...of Travel: None * * * **The Opportunity:** The Senior Data Analyst within the CACI Data Analytics Lab… more
- CACI International (Washington, DC)
- …Investigations, Data Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... Senior Data Analyst Job Category: Information Technology Time...Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab… more
- TD Bank (New York, NY)
- …+ Bachelor's degree required, relevant certifications a plus. The Operations Analyst/ Specialist II TDS coordinates and executes projects primarily focused on the ... Operations and/or the attainment of organizational objectives. The Operations Analyst/ Specialist II TDS assists Operations management in identifying opportunities… more