- Usaa (Plano, TX)
- …makes us special and impactful. The Opportunity As a Data Scientist II for Fraud , you will be responsible the development of machine learning models that improve ... USAAs ability to detect and prevent fraud on credit card, debit card, check, deposit, digital...continuous innovation in modeling efforts Collaborate with the broader analytics community to share standard methodologies and techniques We… more
- Usaa (Plano, TX)
- …evidence and documentation for audits. Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will...in one of the following locations: San Antonio, TX, Plano , TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC,… more
- DXC Technology (Ashburn, VA)
- …of a DXC office are required to work onsite two days per week. Preferred locations: Plano , TX * Detroit/Farmington Hills, MI * Nashville, TN * New York City, NY * ... Orleans, LA: Ashburn, VA * Tulsa, OK **Overview:** The SAP FI Specialist is responsible for implementing, configuring, and supporting SAP Financial Accounting (FI)… more
- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano , Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to… more
- DXC Technology (Ashburn, VA)
- …of a DXC office are required to work onsite two days per week. Preferred locations: Plano , TX * Detroit/Farmington Hills, MI * Nashville, TN * New York City, NY * ... New Orleans, LA: Ashburn, VA * Tulsa, OK **Overview:** The SAP CO Specialist will be responsible for implementing, configuring, and supporting the SAP Controlling… more
- Bank of America (Plano, TX)
- …Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta, Georgia; Plano , Texas; Newark, Delaware; New York, New York; Chandler, Arizona; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Jacksonville, FL)
- …- Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano , Texas **To proceed with your application, you must be at ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Capital One (Plano, TX)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- USAA (Phoenix, AZ)
- …and documentation for audits. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Artificial ... overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will...in one of the following locations: **San Antonio, TX, Plano , TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC,… more
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