- Guidehouse (New York, NY)
- …**Clearance Required** **:** None **What You Will Do** **:** + Provide fraud business and technology domain knowledge to existing projects delivering solutions and ... assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. + Partner with third-party vendors to identify… more
- Pixalate, Inc. (New York, NY)
- …as well as global privacy frameworks and best practices RESPONSIBILITIES + Serve as a subject matter expert on privacy and data protection, working closely ... Senior Data Scientist - Ad Tech Fraud Detection & Prevention with...+ Preferred Experience working with data protection authorities and managing data protection impact assessments (DPIAs) in a data-driven… more
- Citigroup (Jacksonville, FL)
- …of controls monitoring/testing. The Tech Infrastructure Controls Testing leader is a subject matter expert on overall controls monitoring, with an ... the CBNA Legal Vehicle. This position reports to the Tech Infrastructure Controls Testing Head, within the Global Functions...experience, 3+ years in Risk & Controls roles. + Subject matter expert on controls… more
- Walmart (Bentonville, AR)
- …Subject Matter Expertise:** + Act as a subject matter expert on technical questions around fraud trends, the fraud prevention rulesets, and ... , where you will play a key role in managing returns abuse, policy enforcement and fraud ...platform. In addition, you'll be collaborating with multiple business, tech , and product teams to ensure success, reduce losses,… more
- JPMorgan Chase (Plano, TX)
- …environment that is rapidly growing and ever changing. It's expected you will be a subject matter expert in card network rules and quickly become versed ... in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as...trends within the industry. You will be responsible for managing 8-10 VPs, Associates and Analysts in multiple regions… more
- Citigroup (Florence, KY)
- …and methodologies to enable robust Control Design Assessment and Control Testing. + Subject matter expert on controls design, execution and/or control ... assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks… more
- NANA Regional Corporation (Morgantown, WV)
- …Suppression Systems, Electrical Low Voltage and compressed air. This position serves as the subject matter expert for review and approval of Contractor plans ... The Facilities Tech Manager will provide incidental engineering and manages...More than seven (7) years of consecutive experience in managing diverse and integrated work forces (eg, professionals, engineers,… more
- Citizenship and Immigration Services (Tampa, FL)
- …cases involving national security and egregious public safety concerns, and functions as a subject matter expert in more complex adjudications. Serves as an ... policies and procedures designed to detect and prevent benefit fraud , and monitor progress to determine if objectives are...high schools, gorgeous beaches, beautiful weather, is an emerging tech city, and is just a short drive to… more
- Bank of America (Jacksonville, FL)
- …Procedure writing + Resource design and production + Process design + People/process/ tech change management + CDD/KYC Onboarding SME /consultant + Training design ... multiple operational and/or product specialists to resolve. Job expectations include managing projects and the introduction of new initiatives, systems, products,… more