- Fiserv (Berkeley Heights, NJ)
- …on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Analytics - Money Network **What does a successful** ** Director , ... global leader in Fintech and payments, and we move money and information in a way that moves the... Analytics ** **do at Fiserv?** As a Director of Fraud Analytics , you… more
- 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
- Fiserv (Alpharetta, GA)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director , Fraud Technical Leader What does a successful Director , Fraud ... global leader in Fintech and payments, and we move money and information in a way that moves the...build, and launch new data models that provide intuitive analytics to the team and Build data expertise and… more
- RELX INC (New York, NY)
- …through collaboration and effective stakeholder management. + Have knowledge in fraud analytics , including Account Takeover, Social Engineering, and Chargebacks. ... Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… 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
- 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
- Fiserv (Alpharetta, GA)
- …(eCommerce/digital), clearing & settlement systems, merchant on-boarding, merchant reporting, fraud /security analytics . + Payment Processing for Financial ... global leader in Fintech and payments, and we move money and information in a way that moves the...at Fiserv. **Job Title** Commerce Hub Quality Assurance Engineering Director **What does a successful** **Commerce Hub Quality Assurance… more
- RELX INC (Trenton, NJ)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Strategy Director Are you as strategic leader with a...healthcare. We provide world-class content, innovative learning tools and analytics that improve educational outcomes and prepare students for… more
- RELX INC (Alpharetta, GA)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. We are ... Sr. Director , Program Management and Strategy Position sits in...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- RELX INC (Trenton, NJ)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... part of RELX, provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, achieve… 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 ... Director , Global Rights and Partners Are you experienced...About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science… more
- RELX INC (Oklahoma City, OK)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... drive the business strategy for an innovative information and analytics provider? About our Team:We are a team of...LexisNexis. About the Role : The Innovation Office (IO) Director works closely with the IO Leader (EVP of… 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
- 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 ... ability to balance short- and long-term tradeoffs + Proficiency in marketing analytics and market research techniques + Experience with pricing and packaging Work… 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 (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... the Role: Analyst, Office of the Chairman, Elsevier / Director of Corporate Affairs, RELX The Analyst position offers...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… 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 (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