- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- The Toro Company (Bloomington, MN)
- …supply chain risks, including geopolitical, financial and operational factors.- Utilize analytics and market intelligence to forecast trends and inform others.- ... teams and lead process improvements.- Lead sourcing initiatives for large or specialized projects (eg, New Tech, platforming).- Strong knowledge of supply base… more
- Citigroup (San Antonio, TX)
- …emerging fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and ... model development and feature engineering. + Collaborate closely with technology teams, fraud analytics , and business partners to align on data strategies,… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... effectiveness of fraud prevention measures within an organization. + **Responsibilities:** +...+ Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding… more
- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an ... enterprise level for fraud risk management at CNB. Fraud Strategy... risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- Steampunk (El Paso, TX)
- **Overview** We are seeking a highly skilled ** Senior Data Scientist** with specialized expertise in Artificial Intelligence (AI) and Machine Learning (ML) to ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6187/ senior -data-scientist-%28data- analytics %29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team in ... or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent… more
- Parsons Corporation (Centreville, VA)
- …+ Strong knowledge of cyber operations, electronic warfare, ISR, specialized communications, artificial intelligence, data analytics , network operations, ... offensive and defensive cyber, electronic warfare, signals intelligence, and specialized communication and collection technologies to the Department of Defense… more
- Experian (Schaumburg, IL)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to work towards their financial goals and help… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business… more
- City National Bank (Phoenix, AZ)
- …technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance analytics techniques such ... maintain dashboards and reports to communicate status reports to senior management, auditors, and regulators * Performing ad hoc...of data analysts and data scientist with expertise in fraud analytics and data science * Provide… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... Red Team** with an experienced **Business Process Red Team Operator** specialized in **social engineering** **and** **assessments of critical business processes**… more
- TD Bank (New York, NY)
- …in product capability ownership. The candidate will be responsible for specialized product development of payment and deposits capabilities using Agile/Scrum ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product &… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices, ... operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise … more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... of being Earth's most customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are passionate about protecting our… more
- Verint Systems, Inc. (Providence, RI)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... meet their specific needs with our specialized suite of security solutions. We hire innovators with...Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a… more
