- Raymond James Financial, Inc. (Des Moines, IA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Coinbase (Des Moines, IA)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (Des Moines, IA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Des Moines, IA)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Wells Fargo (West Des Moines, IA)
- …Qualifications:** + 4+ years of Due Diligence experience, or equivalent (including risk management , client service, operations support, or business process ... : 4+ years in Due Diligence, BSA/AML, Financial Crimes Risk Management , and Transactional Analysis Reviews +...CAMS, CFE, or equivalent risk -related credentials. + ** Risk Expertise** : Proven ability in fraud … more
- Coinbase (Des Moines, IA)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Zurich NA (Des Moines, IA)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The position offers autonomy and requires strong analytical, negotiation, and litigation management skills. This position can be office, hybrid, or fully remote… more
- UnityPoint Health (Grimes, IA)
- …CE field operations through the provision of technical research, data management , auditing, reporting, and analysis, remote technical support, integrated knowledge ... liaison between IT and CE. The position reports directly to the Manager , Clinical Engineering and reports indirectly through a dotted line reporting structure… more