- Robert Half Management Resources (CA)
- Description We are seeking an AML & Fraud Analytics Audit Manager in New York, NY. In this role, you will be responsible for various auditing and accounting ... tasks within the banking sector. This includes data modeling, analytics , internal audit, and control testing. This role offers a short-term contract employment… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable...models and detection tools. + Provides specialized analytics and management insights to fraud risk ... approval. **Responsibilities:** + Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi's client-facing digital… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' ... AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD...improvement of the partner/Customer experience + Leads a highly specialized team and provides leadership and coaching on the… more
- New York State Civil Service (New York, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money… more
- TD Bank (Portland, ME)
- …, Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of ... drive changes and improvement in business practices through advanced analytics . This role manages the overall Advanced Analytics...We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced… more
- Synchrony (Canton, OH)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk, early warning merchant profitability (ie shift to… more
- State of Massachusetts (Westborough, MA)
- …to achieve agency objectives. To procure goods and services, the supervising manager utilizes strategic sourcing principles; leverages data analytics ; assesses ... of Fisheries and Wildlife seeks applicants for the position of Fiscal Operations Manager (Fiscal Officer IV) assigned to the Field Headquarters in Westborough, MA,… more
- Capital One (Plano, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+ ... Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Robert Half Finance & Accounting (Chicago, IL)
- …one of the best places to work in 2024. Position Summary The Manager , Internal Controls supports business partner adherence to Company Operational, Financial, and ... of business processes. + Participate in cross‐functional teams that investigate fraud and other unusual activities. + Develop procedures designed to safeguard… more
- DXC Technology (Sacramento, CA)
- …and execution of specialized training/workshop that will be conducted by specialized trainers. For these sessions, the lab manager will seek registrations ... services across the Enterprise Technology Stack for business process outsourcing, analytics and engineering, applications, security, cloud, IT outsourcing and modern… more
- Amazon (Seattle, WA)
- …month from AWS services such as these to provide bill generation, payment processing, fraud prevention, customer usage, and analytics to both AWS customers and ... a better world for future generations? AWS established a specialized group of service teams responsible for the work...Commerce Platform (CP) Operations team is seeking an Engineering Manager who can thing big and simplify solutions to… more
- RELX INC (Chicago, IL)
- …shape their rapidly evolving world. We are a fast growth portfolio of specialized businesses that relies on a continuous focus on high performance, innovation and ... - whether a new starter, experienced senior seller, sales manager or a leader - the 3C mindset is.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Walmart (Lagrange, GA)
- …Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data visualization tools and techniques; existing and upcoming digital ... stakeholder engagement techniques; stakeholder management effectiveness tools and methods; specialized business vernacular. To be able to carry out the… more
- Capital One (New York, NY)
- …a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute… more
- Synchrony (New York, NY)
- …risk, across all components of the cardholder life-cycle through data gathering and analytics . You will support and interact with the client teams, credit strategy ... training and culture events._** **Essential Responsibilities:** + Perform & drive analytics under guidance of Lowe's Commercial Portfolio Leader to grow the… more
- Wells Fargo (West Des Moines, IA)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... Customer Impact Assessment and Resolution Strategies team houses five specialized teams that deliver executive reporting, strategic communication, monitoring… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …and experience: * CPA, CIA, and/or CFE certification * Experience in performing analytics over various types of data * Fraud prevention/detection experience or ... a work-life balance. Job Description: * Assist the Audit Manager in risk assessment, audit planning, and audit program...team * Conduct special reviews to prevent and detect fraud * Other duties as assigned Requirements Job Requirements:… more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more
- New York State Civil Service (Albany, NY)
- …statistics, mathematics, or a related field, may substitute for one year of the specialized experience. A Ph.D. in the above fields may substitute for two years of ... the specialized experience.**Applicants with less than two years of the...Analyst 1 will work in the Office of Data Analytics (ODA) under the direction of a supervisor or… more
- Robert Half Finance & Accounting (Chicago, IL)
- …design reviews, internal control training and awareness, internal control testing, fraud investigations, and data analysis. The ideal candidate will be highly ... company. Job Description: * Serve as primary the coordinator and project manager for the organization's SOX compliance program, including Internal Audit's annual… more