- Google (Austin, TX)
- …idea, we always have our bases covered. Google is hiring a Business Intelligence Analyst for their Sanctions Screening Operations team. This is described ... data extraction and manipulation. Preferred qualifications: + Certification in data science, business intelligence , or anti-financial crime. + Experience with a… more
- Citigroup (Tampa, FL)
- …can deconstruct the problem and transform personal insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your ... monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal… more
- Bank of America (Richmond, VA)
- …and Guidelines + Referral Management + Written Communications + Adaptability + Business Intelligence + Investigation Management + Issue Management + Relationship ... Sr Fraud Analyst II - GPO Fraud - Alert Management...grow, and make an impact. Join us! **Line of Business Job Description:** The Global Payment Operations (GPO) organization… more
- Bank of America (Charlotte, NC)
- …Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data ... Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina...Solving + Risk Management + Stakeholder Management **Line of Business Job Description** Responsible for independently conducting quantitative analytics… more
- ATSG Corporation (Washington, DC)
- Project Analyst IV WASHINGTON, DC Apply Now Project Analyst IV Location:Washington, DC Remote Work:No Clearance:Secret Work Status:Full-Time Position ... granted. We are presently identifying candidates for the following position: Project Analyst IV. This candidate will work with the Organized Crime Drug Enforcement… more
- Intuit (Mountain View, CA)
- …its money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance ... Staff Fraud and Risk Analyst to transform and strengthen our first line of...control environment. You will deep dive into data and business processes and interact with leaders to showcase both… more
- MUFG (Irving, TX)
- …and optimization for MUFG's GFCD monitoring system across multiple lines of business . + Assist with coordination with regional Intelligence & Analytics ... new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in the… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more