, payment network rules and processing requirements, fraud prevention methods, intelligence, and analytics Ability to stay... trends in the payments space. She/He will also act as a risk champion for the Payment Processing team to ensure the emerging...
, AI-driven claims automation, and predictive analytics for risk segmentation. Additionally, they will support regulatory advisory...) Fraud detection & predictive analytics (e.g., Shift Technology, FRISS) Customer experience & digital distribution (e.g...
, AI-driven claims automation, and predictive analytics for risk segmentation. Additionally, they will support regulatory advisory...) Fraud detection & predictive analytics (e.g., Shift Technology, FRISS) Customer experience & digital distribution (e.g...
, AI-driven claims automation, and predictive analytics for risk segmentation. Additionally, they will support regulatory advisory...) Fraud detection & predictive analytics (e.g., Shift Technology, FRISS) Customer experience & digital distribution (e.g...
with products and use cases that span merchant and transaction risk, payments optimization, identity, and merchant data analytics... in payments and fraud. We work closely with our partners in Risk, Payments, and Support to build transformative technologies...
recommendations Be a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk..., or Analytics role; or in lieu of a bachelor's degree, 8+ years in a consumer and/or commercial Credit/Risk, Finance or Analytics...
size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform... Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects...
headquarters are in Dublin, Ireland. Learn more at . Job Description Reporting to the Senior Risk Manager, the Privacy Analyst... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
or evaluate controls and risk indicators. Support or lead special projects such as fraud investigations, targeted risk reviews.... Experience supporting or developing data analytics programs within an audit or risk function. Familiarity with TeamMate...
applicable analytical tools such as Multimedia Message Manager (M3), Palantir, Tripwire Analytic Capability (TAC), ArcSight, RSA... Security Analytics, Consular Consolidated Database (CCD), or Terrorist Identities Datamart Environment (TIDE) to conduct...
Operations this role will serve as a strategic liaison between data science teams, AI/ML engineers, underwriters, brokers, risk... into actionable requirements for intelligent automation and predictive analytics Lead Agile ceremonies (daily standups, sprint...
to manage credit and fraud risk Ensure credit strategies are performing as expected Participate in planning cycle...: Bachelor’s degree and 2+ years of experience in a consumer and/or commercial Credit/Risk, Finance or Analytics role; or in lieu...
) S&LP services across all assigned operational business units. This position reports to the SLP Cluster Manager. Key... indicating site/region opportunities. Manage confidential investigations and prepare prompt reports of theft, fraud...
and effectiveness of IT internal controls and processes across the organization. This role leads the most complex and high-risk IT audit... Standards). The Senior Lead IT Auditor supports audit planning and risk assessment, identifying emerging IT risks...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: We're seeking a strategic and results-driven Manager...
for collaborating with Product Manager(s), Technology, Lines of Business, Risk and other key partners to define and maximize specific... products associated with Capital Markets Risk and Treasury. Responsible for defining, prioritizing, and managing the...
based wire payment transaction processing. Perform general analytics and execution of defined payment related credit risk..., EDI, FTD). Performs outbound funds transfer verification for fraud risk and/or customer special instructions. Assists...
reporting. Monitoring systems and transactions to reduce the risk of theft, fraud or corruption. Evaluating aspects of risk... audit effectiveness. Participate in or lead special projects, fraud investigations, and enterprise risk initiatives...
for a significant number of RIAs. Position Overview The successful candidate will lead a team providing Independent BSA/AML Risk... and registered investment advisors. Responsibilities include new product and service evaluations, development and maintenance of risk...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... with attribution platforms, measurement partners, and advertising analytics tools Strong technical problem-solving skills...