- Unknown (Oklahoma City, OK)
- …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management . The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company Rapid-growing financial...for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function.… more
- Unknown (Oklahoma City, OK)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Unknown (Oklahoma City, OK)
- …for overseeing payment cash management , business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... finance or a related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws and regulations. Proven… more
- Unknown (Oklahoma City, OK)
- …& Manufacturing Technology Life Sciences Medical Diagnostics Water Management Research Services Healthcare Products Environment Process Improvement Business ... customers. This role is critical in advising on complex legal issues, mitigating risk , and ensuring compliance with applicable laws and regulations in a highly… more
- Unknown (Oklahoma City, OK)
- …flow of funds. This pivotal role involves overseeing AML/BSA, sanctions, fraud , and consumer compliance programs, ensuring adherence to regulatory obligations and ... the company should have a minimum of 10 years' experience in compliance, risk , or regulatory roles within financial services, banking, or fintech. Deep expertise in… more
- Raymond James Financial, Inc. (Oklahoma City, OK)
- 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 (Oklahoma City, OK)
- …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 (Oklahoma City, OK)
- …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 (Oklahoma City, OK)
- …(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
- RELX INC (Oklahoma City, OK)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...the Role This role provides support to the Project Management team Preferred candidate is hybrid from Oklahoma City,… more
- Coinbase (Oklahoma City, OK)
- …* 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
- Coinbase (Oklahoma City, OK)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Coinbase (Oklahoma City, OK)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global… more
