- TD Bank (Jacksonville, FL)
- …Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... exam support, etc. The primary responsibility of the FCRM Customer Risk team is to oversee the...years of experience **Preferred Qualifications:** + Strong proficiency in SQL , including experience with PL/ SQL and Oracle… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced security industry specialist with background in risk , digital fraud, compliance, or cyber investigations with ... environment where everyone's views are respected and valued. Key job responsibilities * Complete risk analyses using complex data sets ( SQL , Python, R etc.). *… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist **In this role, you will:** + Lead complex initiatives and identify opportunity for ... Qualifications:** + 2+ years of strong programing skills in Python/SAS/ SQL with hands on experience handling large datasets +...applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk … more
- Discover (Riverwoods, IL)
- …each business units and evaluate potential impacts. + Actively manages and escalates risk and customer -impacting issues within the day-to-day role to management. ... responsibilities as part of a team responsible for identifying risk in the Marketing universe and driving strategies to...+ Proficient in Tableau, Power Query/BI. Power Automate, SharePoint, SQL , and Excel. + Skilled in developing reports and… more
- Robert Half Technology (Columbus, OH)
- Description We are offering a contract to hire employment opportunity for a Segment Risk Specialist II based in Columbus, Ohio. This role is within the data ... to conduct thorough reviews and audits. * Proficiency in SQL for data manipulation and analysis. * Experience in...accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you… more
- Amazon (San Diego, CA)
- …fraud, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud, compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...are respected and valued. Key job responsibilities * Complete risk analyses using complex data sets leveraging SQL… more
- Amazon (San Diego, CA)
- …management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining ( SQL , Python, Machine Learning, Data Science, etc.) to ... committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics...are respected and valued. Key job responsibilities * Complete risk analyses using complex data sets leveraging SQL… more
- Bank of America (Charlotte, NC)
- …Oversight over Detection and Monitoring as well as analytics and innovation of our Customer Risk Assessment tool. A successful candidate will be involved in ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- Amazon (Seattle, WA)
- …proactive measures to ensure the best customer experience. As an Sr. Customer Success Specialist , you will have the opportunity to influence teams outside ... data and collaborate with POCs for improving or simplifying customer experience. - Identify potential brand risk ...tools like Excel, Quicksight, Tableau - Intermediate to Advanced SQL experience Amazon is committed to a diverse and… more
- Amazon (Nashville, TN)
- …Org is charged with ensuring the DSP network raises the bar on customer experience and delivery quality, while protecting the overall health of the network ... and mitigating risk to Amazon. DSP Performance Ops partners with multiple...Ops team is seeking a talented L4 Performance Ops Specialist to join our team! As an Individual Contributor,… more
- TD Bank (Mount Laurel, NJ)
- …Insights, & Artificial Intelligence **Job Description:** The Business Intelligence Specialist manages a diverse portfolio of business activities/ reporting. As ... the top specialist , this role is responsible to provide the design/...Protect Reporting Factory (EPRF) resides in Platforms & Technology Risk Services within the Global Risk &… more
- Amazon (Atlanta, GA)
- …and address escalations while creating long-term, systemic solutions for a world-class customer experience. In this role, the Investigation Specialist I will ... Description Amazon is seeking a Investigation Specialist I to assist with identity verification and... I that has a background in transportation, financial risk , AML, risk management and data driven… more
- PNC (Birmingham, AL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk ... success. We are looking to hire an Enterprise Testing Specialist Senior within PNC's Independent Risk Management...and able to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing… more
- Bank of America (Chicago, IL)
- …Rules, and Regulations + Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and Enterprise ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia;...source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners… more
- PNC (DE)
- …all business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you will be based… more
- Amazon (Nashville, TN)
- …Org is charged with ensuring the DSP network raises the bar on customer experience and delivery quality, while protecting the overall health of the network ... and mitigating risk to Amazon. DSP Performance Ops partners with multiple...Ops team is seeking a talented L4 Performance Ops Specialist to join our team! As an Individual Contributor,… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** This is a great opportunity to be SMBC's product specialist for SAI360 GRC Application. The SAI360 software application is a GRC ... application offering a wide range of GRC functional capabilities for risk management, internal audit, internal control, information security and regulatory… more
- Scotiabank (OR)
- Software Engineer Specialist -Java **Requisition ID:** 205111 We are committed to investing in our employees and helping you continue your career at ScotiaTech. ... The Enterprise Content Solutions team is looking for an Software Engineer Specialist to work on various initiatives. This group leads transformation, architecture,… more
- SpaceX (Cape Canaveral, FL)
- Sr. Sourcing Specialist (Rocket Fuels & Gasses) at SpaceX Cape Canaveral, FL SpaceX was founded under the belief that a future where humanity is out exploring the ... goal of enabling human life on Mars. SR. SOURCING SPECIALIST (ROCKET FUELS & GASSES) SpaceX is on a...Create Fuel & Gas commodity sourcing strategies to reduce risk , enable continuous cost reduction and align with company… more
- ManTech (Nellis Air Force Base, NV)
- Currently is seeking a **Network Specialist ** to join our Air Force / Space team at **Nellis AFB** . The Network Specialist 's primary function is to support the ... complex event alarms/rules and summary reports + Assist in analyzing technical risk , upon request, of emerging cybersecurity tools and processes + Work as… more