countermeasures. Apply knowledge and understanding 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...
Management, Personalization, Collections and Fraud. Share expertise and thought leadership in Decisioning, Analytics... Lending, Credit Risk, Account Management, Retail Banking and Fraud. Have a deep interest in, and or experience in both the...
, providing detailed analysis and recommendations. Support Payment Risk, Fraud, and Market Surveillance teams by conducting due... OKX's U.S. operations and assisting the BSA Officer and Senior Compliance Manager in ensuring adherence to all local...
) 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...
Document. Assess technical risk and compliance of project Prototype sample development for feasibility studies Engineering... of the team leader/ project manager. Contributing to technical function initiatives across various initiatives Providing...
special projects as assigned by manager Report high risk activity to manager in a timely manner Adhere to Kroger policies... with or without reasonable accommodation Qualifications: MINIMUM 4+ years healthcare, pharmacy, fraud prevention, risk...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk..., using metrics for product success, and standardizing analytics and market research for data-driven decisions...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk..., using metrics for product success, and standardizing analytics and market research for data-driven decisions...
/BSA, OFAC, or fraud modeling/analytics; 4 years with bachelor's degree Solid expertise with both traditional and Machine...Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB (JOB BRIEF) Under manager’s supervision, the...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk.... We are hiring a Senior Business Operations Analyst to join our team. This role will report directly to the Senior Manager...
and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts... growth. · Cross-functional Collaboration: Work closely with sales, marketing, engineering, UX/UI design risk and customer...
Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks... and comparability to the financial markets and helps investors and others measure and manage credit risk. By supporting capital markets...
and processing (i.e. Mobius, MTS, CRM, ACE, SWIFT, EDI, FTD). Performs outbound funds transfer verification for fraud risk... monitoring, processing and support functions for high risk payment applications with essential duties and responsibilities...
enterprises. Lead risk and vulnerability assessments in network, system, and application areas. Leverage big data analytics... packages, and Plan of Action and Milestones Experience working with Xacta IA Manager and Risk Management Frameworks...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model...-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data...
a week and is located in our Palo Alto, California office reporting to the Sr. Manager, HR Business Partner & People..., risk logs, and comms plans. Drive change management for platform and process transformations (incl. AI/automation...
to the Manager, Capital Markets. Prepare and maintain various analytical forecasting models including, but not limited... or returning capital to shareholders. Work with the Assistant Treasurer and Treasury Manager to arrange equity, debt, and leasing...
Performance Monitoring Issue Oversight, metrics and High-Risk Processes (HRPs). Coordinates with GFC Modeling Analytics; Model... team contributions to business purpose, results, and success. Risk Manager: Inspects and challenges risk controls...
FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 100+ countries make...'s about shaping how the entire mortgage ecosystem thinks about and uses credit risk tools. You'll lead a team that serves as trusted...
, risk management, compliance, or fraud detection. -Ability to translate business use cases into data products... be performed remotely, at the manager’s discretion. As a Software Engineering Lead – Cloud-Native & Data Lake Architectures...