- American Express (Phoenix, AZ)
- …compliance .We are now embarking on a modernization journey to modernize the Global Financial Crime Platforms (Bridger, CADENCE and GATIS) to build a single ... function as the primary point of contact owning the vision and development of the new Financial Crime Platform (FCP) to support the Global Financial Crime… more
- Three Saints Bay (Washington, DC)
- …analytical case support, with specific expertise in attribution, cyber data analytics, and virtual currency tracing. + Case support shall consist of working ... Recon, Cyber Fraud and analysis; + Database forensics, analysis, and modeling; + Virtual currency analysis and tracing of dominant and alternate crypto… more