- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...activities in the business unit. + Conduct link analysis, data mining and analytics. + Utilize a wide variety… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in… more
- State of Colorado (Denver, CO)
- …Senior Paralegal (Legal Assistant II) - Financial Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5139989) Apply Senior Paralegal ... will not commence prior to that date. The Financial Fraud Unit is seeking a Senior Paralegal...organization skills + Ability to research, analyze, and compile data + Time-management skills, including the ability to multi-task… more
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . As a Senior Engineer, you serve as a specialist in the engineering team ... part of groundbreaking thinking and visionary goals. As a Senior Engineer, you'll take the lead as you +...+ Design, build, and operate scalable batch and streaming data pipelines (Kafka) and ETL/ELT workflows across Hadoop and… more
- Bank OZK (Apollo Beach, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks...Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior ... II: 2+ years of relevant experience + IT Specialist Sr : 4+ years of relevant experience + ... official job title for this position will be IT Specialist I, II or Senior depending on...progression into this position would include the following: IT Specialist Sr , IT Consultant. **Critical Knowledge, Skills,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Data Analyst** **Job Class: Research Analysis Specialist Senior ** **Agency: Children Youth & Families Dept** + **Job ID** : 90160 + ... Office of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance; support data -driven decision-making;… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime- Senior - Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America,… more
- S&P Global (New York, NY)
- …to innovate and drive progress. Kensho's solutions and research focus on speech recognition , entity linking, document extraction, automated database linking, ... and collaborate with Subject Matter Experts. As an AI data specialist , you'll serve as a financial...professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... knowledge of threat modeling methodologies (eg, STRIDE, PASTA) + Experience with fraud data analysis using tools like Power BI or Tableau + Familiarity with… more