- DataVisor (Mountain View, CA)
- …data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented ... positive, collaborative, and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk...strategy to stimulate demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Craft… more
- CIBC (Chicago, IL)
- …a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and ... Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise...Fraud Examiner , ACAMS - Association of Certified Anti- Money Laundering Specialists or other certification a plus +… more
- DataVisor (Mountain View, CA)
- …management, renewal, and upsell executions Requirements Skillset Requirements: + 5+ years of fraud /risk management and fraud analytics experience in banking, ... financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of...Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS… 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
- Sallie Mae (Newark, DE)
- …Advanced degree preferred. + Professional certification preferred, such as Certified Fraud Examiner (CFE) or Certified Anti- Money Laundering Specialist (CAMS) ... future generations, for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible for developing and implementing a… more
- Zelis (St. Petersburg, FL)
- …reporting to the Senior Director . In this role, you'll lead the PINS analytics team and drive the development of a structured analytics program. Your focus ... Position Overview We're seeking an Analytics Manager for PINS (Payee Identification and Network...Proficiency in data-driven decision-making and storytelling + Experience in fraud or risk prevention As a leading payments company… 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:** Director of Operations Excellence **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... Department of Defense civilians, US Coast Guard, and their families. ** Director of Operations Excellence** is responsible for HomeSafe Alliance Global Household… more
- RELX INC (Norwalk, CT)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. We are ... Sr. Director , Program Management Position is remote within US...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… 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 ... improvement? About our Team Elsevier is a leading global information analytics business that helps institutions and professionals advance healthcare, open science,… 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
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act,… 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 ... employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. About the Role… more
- State of Massachusetts (Boston, MA)
- …at the forefront of promoting effective government and the responsible use of public money and property. The OIG is an independent agency charged with preventing and ... detecting fraud , waste and abuse in the use of public...meaningful improvements. The dynamic BPI team includes a division director , deputy director , legal counsel, investigators and… more
- City National Bank (Los Angeles, CA)
- …- Certified Anti- Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or **Skills and Knowledge** + Strong verbal and written communication skills ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- …Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti- Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… 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 ... Role This is a principal role reporting to the Director of Cybersecurity GRC that requires an individual with...About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science… more
- RELX INC (Norwalk, CT)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About our Team Our current team is composed of a Digital Marketing Director , Campaign Manager and a Campaign Specialist. This dynamic team brings together a… more
- RELX INC (Norwalk, CT)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About the Role Working closely with the PGA Sales Director and Clubhouse Event Manager, you will drive exhibitor...is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers.… 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 ... is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers....business unit objectives. The Manager will work with the Director to manage the budget for onshore and offshore… more