- City of New York (New York, NY)
- …Your Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to ... more
- Citigroup (Jacksonville, FL)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... more
- Walmart (Sunnyvale, CA)
- …to develop and deploy AI-powered solutions that advance payment processing, reduce fraud and abuse risk , enhance global governance, improve customer experiences, ... more
- Capgemini (Atlanta, GA)
- …provides in-depth analysis consultation and recommendations to clients during deployment of Risk and Compliance anti- fraud and anti-money laundering products in ... more
- Paramount (New York, NY)
- …payment data and compliance with relevant regulations and security standards. + Partner with Fraud & Risk to identify and mitigate risks associated with payment ... more
- Discover (Riverwoods, IL)
- …advanced awareness of Sanctions, Know your customer due diligence, Anti-bribery/anti-corruption, fraud and AML risk , industry standards, policy and procedure ... more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti- Fraud /Anti-Bribery and Corruption ("ABC") Risk Assessment Program, ... more
- DataVisor (Mountain View, CA)
- …including Visa, Synchrony Financial, Binance and Okcoin, to protect them from the ever-increasing risk of fraud . Our award-winning software is powered by a team ... more
- City National Bank (Newark, DE)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and ... more
- DataVisor (Charlotte, NC)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... more
- Discover (Houston, TX)
- …and technical documentation. + Manage reliability and observability meeting MTTR goals for Fraud and Risk products and applications. + Applied knowledge of Agile ... more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... more
- SMBC (Scottsdale, AZ)
- …translates to a richer life. **SUMMARY:** The Senior Software Engineer, Credit and Fraud Risk Technology is responsible for building and maintaining risk ... more
- Rock Family of Companies (Detroit, MI)
- …and aligned with the company's goals + Develop and implement credit and fraud risk assessment methodologies and tools, leveraging strong understanding of ... more
- Bank of America (Phoenix, AZ)
- …Financial Crimes and Global Compliance Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and maintain a regulatory ... more
- Mastercard (Seattle, WA)
- …division is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital payments ... more