- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . + Recommend new defenses and/or operating procedures to react… more
- Coinbase (Madison, WI)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Kohl's (Menomonee Falls, WI)
- …of regulatory activities, SOX compliance and banking partner reviews. Project risk advice in strategic business areas at Kohl's including eCommerce, logistics, ... are also performed. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and support the development of risk -based audit… more
- Coinbase (Madison, WI)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- Coinbase (Madison, WI)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Madison, WI)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
- Coinbase (Madison, WI)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- Kohl's (Menomonee Falls, WI)
- …reviews of regulatory activities, SOX compliance and banking partner reviews. The Analyst will also advise on project risks and remediation in strategic business ... marketing and technology. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and develop detailed audit procedures to develop … more