- Coinbase (Atlanta, GA)
- …"pod" to enhance our core models, including the *Scam Models, Transfer/ Transaction Risk Models, Withdrawal Limit Models, *and* Account Takeover models.* * ... or Reinforcement Learning. * Understanding of MLOps best practices, including monitoring and improving production models. * Experience with data analysis and… more
- MUFG (Irving, TX)
- …issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. + Stay ... skills to determine unusual or possible suspicious activity regarding transaction or account activities **Experience** + 1-3 years in banking,… more
- JPMorgan Chase (Columbus, OH)
- …and aligned to the organization's strategic goals + Ensure accurate monitoring , transparent reporting and issue/risk escalation with leaders and partners + ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (New York, NY)
- …to identify new business opportunities through industry research and monitoring relevant publications and events. **Preferred qualifications, capabilities, and ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- TD Bank (Charlotte, NC)
- …standards and procedures and that the activities are properly documented. + Monitoring Metrics: Providing commentary and oversight on monthly data management metrics ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in… more
- JPMorgan Chase (Newark, DE)
- …risk exposure. **Job responsibilities** + Support trade processing platforms through the monitoring and resolution of complex issues + Interact daily with clients, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- NBC Universal (Orlando, FL)
- …Strong understanding of software development lifecycle + Experience in a transaction -based environment is a MUST + Proficient with scripting languages, data ... the complexity. + Experience working with scheduling, automation, file transfer, monitoring , alerting, notification and logging tools like Airflow, RunDeck, SFTP… more
- Hawaiian Electric (Hilo, HI)
- …during routine and emergency conditions while considering local agreements. System Monitoring + Uses Operational Technology ("OT") systems and field reports to ... Utilities Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the PUC's Decision… more
- Fiserv (Berkeley Heights, NJ)
- …**Job Title** Senior Risk Analyst **About your role:** You will support transaction risk management for a portfolio of merchant accounts within Fiserv's payments ... feature stores, and model deployment workflows to support production scoring and monitoring . + Create internal and external reporting and analytics on an ongoing… more
- State of New York Mortgage Agency (New York, NY)
- …Management Unit (SAMU) is responsible for the asset management and compliance monitoring of the Agency's existing housing loan portfolio. This portfolio has been ... with transactions. + Develop a timeline and approach needed to bring each transaction from intake to completion. Lead and coordinate calls, meetings, and discussions… more