- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud & Risk Analyst **What does a successful Senior Fraud ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Citizens (Iselin, NJ)
- …monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line ... opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a… more
- S&P Global (NJ)
- …and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals ... help organizations across the globe assess and manage credit risk . Credit Solutions (CS) is the commercial arm within...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Coinbase (Trenton, NJ)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design...advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness ... the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and perform special projects, as necessary, to… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Trenton, NJ)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
- Deloitte (Princeton, NJ)
- AML Project Delivery Senior Analyst - 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 Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- S&P Global (Princeton, NJ)
- …for predictive and autonomous testing, leveraging ML for defect prediction and risk -based testing. + **People Leadership:** Lead and mentor a high-performing team, ... measure automation, performance, and security effectiveness; report outcomes to senior leadership. + **Talent Enablement:** Develop career paths, training programs,… more
- ADP (Roseland, NJ)
- …briefings and reports on emerging threats and trends impacting cyber & fraud risk . + Collaborate closely with incident response, vulnerability management, ... **ADP is Hiring a Senior Manager - Threat Intelligence Research and Reporting**...mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows… more