a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses... Officer for Ratings Compliance & Risk. Responsibilities and Impact: Key Responsibilities: Lead the design, delivery...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... technical decisions Collaborates with peers, manager, and project lead to gain understanding of tasks and review solutions May...
demonstrates on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalates to manager... and risk management in digital finance. You'll collaborate with experts across banking, technology, and crypto to design...
Splunk and integrate it with other state-of-the-art tools like HBSS, Enterprise Security Manager (ESM), Network Security... Manager (NSM), NetFlow, or Intrusion Detection Systems (IDS) to monitor, detect, and analyze threats. You'll perform hands...
) 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...
, predictive modeling for fraud and risk management, consumer behavior modeling, recommendation systems, payment foundational... models, scalable machine learning systems, privacy preserving data analytics, and related fields. Job duties and projects...
, predictive modeling for fraud and risk management, consumer behavior modeling, recommendation systems, payment foundational... models, scalable machine learning systems, privacy preserving data analytics, and related fields. Job duties and projects...
reporting strategies and analytics. The analyst collaborates with stakeholders to assess requirements to match Human Resources... Workday modules, ensuring the platform meets evolving business and user needs Talent Management: including Peakon, Manager...
and represent all areas of security, spanning governance, risk, and compliance (GRC) to security monitoring... of the security analytics platform. Contribute to investigations, threat hunting, and incident response activities...
) 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...
certifications such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Information Security Manager... of Defense (DoD) clients. The incumbent will lead advanced analysis, auditing, and risk management functions for DoD financial...
of most of the applicable analytical tools, such as Multi-media Message Manager (M3), Palantir, Tripwire Analytic Capability (TAC...), ARCSIGHT, RSA Security Analytics, Consular Consolidated Database (CCD), or Terrorist Identities Datamart Environment (TIDE...
) 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...
learning, predictive modeling for fraud and risk management, consumer behavior modeling, recommendation systems, payment... to tackle complex challenges in fraud detection, risk modeling, secure transactions, and large-scale financial data analysis...
employee experience. Lead integration of new technologies (e.g., anomaly detection, predictive analytics) in partnership... to reflect evolving needs, service expectations and regulations. Enforce internal controls to avoid fraud and errors; implement...
to post to a permanent position within Ameriprise Financial. Compliance Surveillance Anti-Fraud and Anti-Money Laundering... the monetary and reputational risk of maintaining a client relationship Data assurance testing across the organization...
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...
learning, predictive modeling for fraud and risk management, consumer behavior modeling, recommendation systems, payment... to tackle complex challenges in fraud detection, risk modeling, secure transactions, and large-scale financial data analysis...
into security analytics, dashboards, or workflow automation. Familiarity with governance, risk, and compliance (GRC) and using.... What You’ll Do: Collaborate with the Security AI & Innovation Product Manager in the development of the strategy, evaluation...
. Determine sanction risk using blockchain analytics, IP address monitoring or geo-location blocking tools. Perform in-depth... demonstrates on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalates to manager...