- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group ... dedicated to driving innovation in anti-money laundering through advanced data analytics , technology, and strategic transformation. The team enhances the bank's… more
- ADP (San Dimas, CA)
- ADP is hiring a **Client Service & Product Support Consultant ** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions ... organization. As a Client Service & Product Support Consultant on the Fraud team, you will...work independently and manage multiple priorities. + Ability to lead projects and drive operational changes. + Visionary mindset… more
- RELX INC (Alpharetta, GA)
- …The System Strategy Consultant (SSC) is part of the Professional Service Fraud & Identity consulting corps, a broader team, organized into vertical markets, and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Parsons Corporation (Centreville, VA)
- …clearly to executive and non-technical stakeholders. **Solution Architecture & Integration** + Lead design of integrated AI, data, and analytics architectures ... emerging technology. Our team combines deep domain expertise with advanced AI, analytics , and systems integration to deliver smarter, safer, and more sustainable… more
- RELX INC (Dayton, OH)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... technical teams to identify and define strategic direction. The Global Content Consultant - Conversion Engineering role provides support and ensures the rapid… more
- RELX INC (Dayton, OH)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... for each individual legal use case. About the Role: The Performance Consultant will be responsible for designing, developing and executing sales training programs… more
- RELX INC (Raleigh, NC)
- …implementation and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Capco, a Wipro Company (Charlotte, NC)
- …card value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state ... their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will...broad scale programs. **What You'll Get to Do:** + Lead or support client engagements focused on credit card… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Federal Audit Contract Coordinator** **Job Class: Human Services Program Consultant ** **Agency: Human Services Dept** + **Job ID** : 90156 + ... assure legal and contract requirementsaremetandtoassurethatresultingpaymentstothecontractorsare appropriate. + _Independently investigate, lead , and mentor other staff to initiate, develop, and… more
- DXC Technology (Richmond, VA)
- …week.** **Job Overview:** We are seeking an experienced SAP Business Process Consultant with expertise in SAP Signavio Business Process Transformation Suite to join ... in both Public and Private variants of Cloud ERP **Key Responsibilities:** + Lead business process discovery and mapping workshops using **SAP Signavio** . + Analyze… more
Related Job Searches:
Analytics,
Analytics Consultant,
Consultant,
Fraud,
Lead,
Lead Analytics Consultant