- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... and results-driven. Come join us! Position Overview The Solution Data Scientist ( Fraud & AML ) will be part of our Professional Service team, reporting to our… more
- DataVisor (New York, NY)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer… more
- KeyBank (Brooklyn, OH)
- …business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML / Fraud Testing and Analytics, serves in the critical role of execution ... monitoring, testing, and analytics evaluation by focusing on current, high impact BSA/ AML , OFAC, Fraud -related compliance risks, and assessment of control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities.… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …**Essential Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/ AML and fraud model stakeholders + Monitor and keep abreast of ... changes in AML and fraud related regulations and MRM policies. + Develop validation plans for BSA/ AML and fraud -related models. + Lead, perform and… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
- Capital One (Wilmington, DE)
- …**Preferred Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering ( AML ), Fraud , Investigations, or as an Analyst + 6+ months of ... AML Investigator, Transaction Monitoring Operations The qualified candidate...+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- BMO Financial Group (Chicago, IL)
- …+ Must be able to make data driven decisions + Must have extensive knowledge of AML and fraud typologies + Must be a critical thinker and creative solver of ... relevant field of study and at least four years of relevant experience in AML , Fraud Prevention, Law Enforcement, or related businesses . The Senior AML Data… more
- MUFG (Irving, TX)
- …AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud , and security management in identifying new or emerging risk ... years of investigative or related experience with specific emphasis on BSA/ AML and/or fraud prevention at a financial institution, regulatory or law enforcement… more
- PNC (Pittsburgh, PA)
- …coordinates the day-to-day functions of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and ... and programs for business segments. Directs staff responsible for recognizing risk, AML , fraud /loss and potential operational activities. + Implements standards… more