• Sr Mgr Advanced Analytics ( Financial

    TD Bank (Vienna, VA)
    …+ Mandate will include a mix of ad-hoc and initiative based assignments related to financial crimes + Able to work on multiple assignments and bring together ... on data consumption + Experience with Azure cloud and financial crimes is a plus **Depth &...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
    TD Bank (06/18/24)
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  • Trust and Safety/Outreach Manager

    Meta (Washington, DC)
    …skills 16. Fluent in Spanish and English 17. Experience in conducting financial crimes investigations, including frauds and scams **Preferred Qualifications:** ... coalitions within Latin America and the Caribbean. They will also collaborate on a global scale to help lead and participate in company-wide, global work in… more
    Meta (06/08/24)
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