- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... fraud incidents using tools and analytics + Identify opportunities to enhance fraud detection capabilities + Develop and maintain playbooks for fraud … more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial...for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job… more
- Vanguard (Malvern, PA)
- …balance, and an investment in your future at its core. SIEM Tech Lead, Senior Specialist : 1. Leads and implements cyber security monitoring and data consumption ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime- Senior - Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America,… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior ... and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- MyFlorida (Tallahassee, FL)
- IT PROJECT MANAGEMENT SPECIALIST - 72004128 Date: Dec 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859218 Agency: Management Services Working Title: IT PROJECT MANAGEMENT SPECIALIST - 72004128 Pay Plan: Career Service Position Number: 72004128 Salary:… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Diagnostic Imaging and Oculomics Specialist The Opportunity: To achieve an organization's mission, leaders need strong team members who can create processes, ... That is why we need you, an experienced Diagnostic Imaging and Oculomics Specialist who can provide expert guidance on next-generation diagnostic imaging hardware or… more
- JPMorgan Chase (Wilmington, DE)
- …engineering background (or intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention, with a proven track record in ... operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more
- Bank of America (Atlanta, GA)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- NTT DATA North America (Atlanta, GA)
- …and forward-thinking organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), ... Implement real-time and batch data integration for use cases such as fraud detection , reconciliations, settlement reporting, and regulatory compliance. + Monitor… more
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . As a Senior Engineer, you serve as a specialist in the engineering team ... in production environments is a plus. + Awareness of **bot detection , account takeover prevention, or fraud mitigation** concepts. + Eager to learn new tools and… more
- TD Bank (Mount Laurel, NJ)
- …& Scope:** + Provides technical guidance, direction or expertise to others as a Senior Specialist or top technical lead on significant and complex development / ... of experience in delivering real-world AI solutions: recommendation systems, predictive models, fraud detection , personalization, GenAI, LLM fine tuning, etc. +… more
- MUFG (New York, NY)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge… more