- Deloitte (Tempe, AZ)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set...on project delivery covering aspects such as quality, timelines, risk , and issue management. + Track internal metrics such… more
- SMBC (Phoenix, AZ)
- …developing the team necessary to investigate fraud as it pertains to our platform , products, and services while enabling legitimate customers to enjoy the Jenius ... platform with fewer restrictions. You will leverage your knowledge...adjust the team focus and/or rules accordingly + Identify risk factors and trends of potentially fraudulent activity, including… more