- MUFG (Tempe, AZ)
- …models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide model validation and ... monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R...industry experience with exposure to the use of Artificial Intelligence (AI) and Machine Learning (ML) are preferred +… more
- JPMorgan Chase (Washington, DC)
- …protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in the Cybersecurity and Technology Controls line of ... engineering** **and** **assessments of critical business processes** such as payment operations, fraud , and supplier management. The primary focus of this role will… more
- The Walt Disney Company (Santa Monica, CA)
- ** VP , Data Science** Job Summary: Data Intelligence and...an expert executive to take on the critical role of Vice President , Data Science as part of the ... models, propensity models, time series forecasting, segmentation, anomaly detection, fraud and commerce models, experimentation and causal inference. Responsibilities:… more
- JPMorgan Chase (New York, NY)
- …of USD payments, with a daily transaction volume of $10 trillion. As a Vice President Applied AI/ML Scientist within our payment solutions team, you will ... be instrumental in utilizing artificial intelligence and machine learning technologies to augment our services and stimulate business expansion. Your role will… more
- Citigroup (O'Fallon, MO)
- …achieve business results + Work with partners across digital, marketing, segment, fraud , product and technology teams to deliver go-to-market strategies and ensure ... managing and reporting control issues with transparency. + Maintain current market intelligence on the overall industry verticals and competitors + Analyze data to… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Jacksonville, FL)
- …to assess risk signals gathered from various sources (defect reviews, intelligence , operations feedback, etc.) into actionable, data driven insight. This position ... an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** +… more
- Lincoln Financial Group (Juneau, AK)
- …**Requisition #:** 74345 **The Role at a Glance** We are excited to bring on a ** VP of Group Protection Sales** to for our **West region** to join our Sales & ... with inclusion of Dallas, TX. _Background Details_ As a VP of Group Protection Sales, you will be responsible...on the development of products, product enhancements, feeding competitive intelligence and market feedback. In addition, you will party… more
- Lincoln Financial Group (Columbus, OH)
- …74327 **The Role at a Glance** We are excited to bring on a VP , Life, Disability, Absence and Regional/National Product Leader to our Workplace Solutions Group ... role, you will provide strategic leadership to drive effective market intelligence analysis, product strategy and development, and life-cycle management of… more
- Pixalate, Inc. (New York, NY)
- …Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud ... Scheme Running on Roku Underlines Murkiness of CTV (https://www.adweek.com/programmatic/pixalate-ad- fraud -scheme-roku-murkiness-ctv/) + Washington Post: Your kids' apps are spying… more
- Parsons Corporation (Centreville, VA)
- …position for both market and individual benefit. **Relationships:** Reports to: Vice President Cyber Business Development **Key Relationships:** Internal + ... industry partners. + Works closely with our Defense & Intelligence (D&I) Account Executive teams to conduct comprehensive market...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Centreville, VA)
- …planning, knowledge of DoD and Federal acquisition programs. Reporting to the Senior Vice President , Business Development, you will be responsible for leading ... services and solutions in the areas of defense, security, intelligence , infrastructure, and environmental. We promote a culture of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- ADP (Roseland, NJ)
- …AML Practice, Export Controls, Economic and Trade Sanctions will support the VP , Global Financial Crimes Officer in designing an innovative and effective Anti-Money ... performing quality control reviews; 4) establishing and managing a Financial Intelligence Unit to proactively assess threats, perform studies and make enhancement… more
- Oura (San Francisco, CA)
- …that ensure the protection of people, assets, operations, and reputation. Reporting to the VP of IP and Regulatory Compliance, this role will sit on the legal team ... organization. The ideal candidate will bring deep expertise in intelligence -driven risk management, resilience planning, and operational protection strategies while… more
- Actalent (Camarillo, CA)
- …products and services. The Sr. Manager, Regulatory & Compliance will assist the VP Quality & Compliance with the design, administration, and maintenance of Corporate ... + Responsible for the design, implementation, and maintenance of GSMS Regulatory Intelligence Framework to ensure continued compliance with new federal and state… more
- LinkedIn (Mountain View, CA)
- …focused on trust, safety, and user protection, addressing challenges related to fraud detection, account security, content moderation, and privacy. Our efforts are ... driving complex programs that leverage advanced AI to solve challenges in fraud detection, content moderation, and user security. You'll be able to influence… more
- Charles Schwab (Westlake, TX)
- …audit reviews of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk, ... Margin risk, Investment risk, and Business Intelligence /Marketing. **What you'll do:** + **Audit Execution:** + Assist with performing audit reviews of model… more
- Experian (Austin, TX)
- …businesses worldwide. We help redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into ... a Manager of Contact Center Analytics. Reporting to the VP of MCE Technology, this role provides comprehensive reporting...role, with a focus on data analytics and business intelligence . + Proficiency in SQL for data manipulation and… more
- TATCHA (San Francisco, CA)
- …and deliver on the retail sales goals for the company. Reporting to the VP of Global Brand Marketing, this role is responsible for the cohesion and consistency ... opportunities while laser-focused on exceeding performance targets. + High emotional intelligence and self-awareness (ie, low ego), which encourages positive energy,… more
- Jabil (St. Petersburg, FL)
- …you as a trusted advisor and not just another salesperson. + Market Intelligence : Stay ahead of industry trends, competitor offerings, and emerging technologies to ... to target new customers. + Provide regular updates to VP of sales and marketing team on the execution...experience highly preferred. Located in US BE AWARE OF FRAUD : When applying for a job at Jabil you… more