- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technical teams in Anti- Money Laundering (AML) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services, banking, ... **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud … more
- Ally (Raleigh, NC)
- …to translate business needs into technology solutions * Partners closely with the Director of Fraud Strategy to ensure Ally's technology roadmap evolves to ... or claims management * In-depth knowledge of financial crime solutions, including anti- money laundering (AML), fraud detection, and sanction screening. * Strong… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible ... model risk. We are hiring a quantitative and qualitative director to manage, oversee, and review testing as part...Rate risk models, Margin risk models, Investment risk models, Fraud models, Anti- Money Laundering (AML) models, and… more
- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti- Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of ... Economics, or Business Administration + Professional Certification such as Certified Anti- Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE),… more
- RELX INC (Dayton, OH)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... the Interfolio ecosystem. You will work with the associate director of product and VP of product to determine...About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Sr. Director of Data Platform **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves ... **_About the Role:_** We are looking for an experienced and visionary **Senior Director of Data Platform** to lead the development and management of the… more
- RELX INC (Sacramento, CA)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... mitigate and manage risk. About the Job: The Sales Director role exists to manage a team of new...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- RELX INC (Raleigh, NC)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... is part of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company… more
- RELX INC (Cambridge, MA)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Senior Director -Product ManagementAre you a thought leader and innovator...robust data assets, we also leverage sophisticated technology, applied analytics and deep healthcare expertise - while ensuring the… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... why we work here at https://www.galileo-ft.com/working-at-galileo . The role We are seeking a Director , Software Engineering to play a pivotal role in our Money … more
- RELX INC (Annapolis, MD)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Director of Data Content and Strategy About the...robust data assets, we also leverage sophisticated technology, applied analytics and deep healthcare expertise - while ensuring the… more
- Experian (Allen, TX)
- …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...their financial goals and help them save time and money . We operate across a range of markets, from… more
- RELX INC (Raleigh, NC)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers....legal use case.About the Role We are seeking a Director of Product Management to lead our data and… more
- RELX INC (Franklin, TN)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About our Team The LexisNexis Risk Solutions - Government Marketing Director is the 'Strategic Vertical Marketing Lead' responsible for initiating and… more
- RELX INC (Houston, TX)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- RELX INC (Philadelphia, PA)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... and Ethics? About our Team RELX is a global provider of information-based analytics and decision tools for professional and business customers. Our objective is to… more
- Google (San Bruno, CA)
- …across multiple locations and time zones, to get things done. + Expertise with fraud , spam, and risk management. + Excellent problem solving skills, and ability to ... videos), harm users (eg, hijacking and scams), and steal money , views, and data from good creators (eg, fake...and designing products that are robust to abuse. As Director , you will lead in defining the next generation… more
- RELX INC (Houston, TX)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... the role: Through your direction and leadership as a Director of Software Engineering you will drive multiple mission.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more