Financial Crimes Compliance Technical Fraud Manager Jobs

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Data Protection Platform Engineering Manager

Ahold Delhaize USA Services, LLC

•

Chicago, Illinois, USA

Full-time

Address: USA-IL-Chicago-300 South Riverside Plaza Store Code: Infrastructure - Hosting (5118680) Ahold Delhaize USA, a division of global food retailer Ahold Delhaize, is part of the U.S. family of brands, which also includes five leading omnichannel grocery brands - Food Lion, Giant Food, The GIANT Company, Hannaford and Stop & Shop. Ahold Delhaize USA associates support the brands with a wide range of services, including Finance, Legal, Sustainability, Commercial, Digital and E-commerce, Tech
Posted 60+ days ago | Updated 4 hours ago

Pega Senior System Architect

CGI

•

Pittsburgh, Pennsylvania, USA

Full-time

Pega Senior System Architect Position Description This position is located in our Pittsburgh, PA or Strongsville, OH or Dallas, TX office with work performed at client site in Pittsburgh or Strongsville or Dallas; however, a hybrid working model is acceptable. CGI is actively seeking Pega Certified Senior System Architect to spearhead the advancement of business process standards for our clients and the industry. As a Pega Senior System Architect, you will be responsible for leading the design,
Posted 16 days ago | Updated 7 hours ago

Pega Senior System Architect

CGI Group, Inc.

•

Pittsburgh, Pennsylvania, USA

Full-time

Pega Senior System Architect Position Description This position is located in our Pittsburgh, PA or Strongsville, OH or Dallas, TX office with work performed at client site in Pittsburgh or Strongsville or Dallas; however, a hybrid working model is acceptable. CGI is actively seeking Pega Certified Senior System Architect to spearhead the advancement of business process standards for our clients and the industry. As a Pega Senior System Architect, you will be responsible for leading the design,
Posted 16 days ago | Updated 5 hours ago

Principal Cloud Software developer - OASE

Oracle Corporation

•

US

Full-time

Job Description As a member of the software engineering division, you will take an active role in the definition and evolution of standard practices and procedures. You will be responsible for defining and developing software for tasks associated with the developing, designing and debugging of software applications or operating systems. Work is non-routine and very complex, involving the application of advanced technical/business skills in area of specialization. Leading contributor individual
Posted 46 days ago | Updated 3 hours ago

Workday Integration Engineer

Synergis

•

Remote

Full-time

Workday Integration Engineer Direct Hire or Contract to Hire Remote EST Our client in the healthcare industry has an immediate direct hire role available for a Workday Integration Engineer. This role will be responsible for managing the Workday integrations landscape and driving efficiency enhancements through validations. This is a key resource in ensuring our landscape is efficient, accurate, and scalable. Need someone that is relentless in uncovering and identifying solutions. JOB REQUIREMEN
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Posted 25 days ago | Updated 4 days ago

ERP HRM Business Analyst

CGI Group, Inc.

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Phoenix, Arizona, USA

Full-time

ERP HRM Business Analyst Position Description We are seeking an ERP HRM Business Analyst to join our CGI team in Phoenix, AZ! This role will be supporting one of our long-standing clients in the Phoenix metro area. This position is located in our "Phoenix, AZ office" with work performed at the "client site in Mesa, AZ"; however, a hybrid working model is acceptable. You will be required to be at the client site 2 to 3 days per week. It is an extraordinary time to be in business. As digital tra
Posted 45 days ago | Updated 5 hours ago

LEAD APPLICATION ADMINISTRATOR

Navy Exchange Service Command

•

Virginia Beach, Virginia, USA

Full-time

Lead Applications Administrator is a key technology contributor with a core focus of applying and supporting technology to deliver business capabilities. Coordinates and leads the daily tasking of IT Application Administrator responsible for supporting a number of diverse application systems across multiple subsets of functional business areas within the Enterprise to include but not limited to Merchandise Systems E Business Supply Chain Systems Store Systems Point of Sale POS Financial Systems
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Posted 60+ days ago | Updated 3 hours ago

Sr. SAP FICO / COPA Business Analyst

Recruit Professional Services

•

Easton, Pennsylvania, USA

Full-time

Sr. SAP FICO / COPA Business Analyst Responsibilities: Production support and implement new functionality and enhancements in FICO / COPA modules in ECC. Develop design specification documents and work with the technical developers in implementing solutions in FICO and COPA module. Provide training to end users. Support the finance department in the areas of AR/AP/P&L/GL/Balance sheet Dispute Management/Credit Management. Strong knowledge in COPA module is a must. Hands-on design and configurat
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Posted 60+ days ago | Updated 4 hours ago

Data Scientist - Handwriting Analysis for Fraud Detection

ARGO Data Resources Corp.

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Richardson, Texas, USA

Full-time

Position: Data Scientist - Handwriting Analysis for Fraud Detection Location: Richardson, TX (Onsite, M-F) Summary: We are seeking a highly skilled Data Scientist with expertise in handwriting analysis, particularly in the context of fraudulent checks. The ideal candidate will possess a deep understanding of handwriting patterns, graphology, and machine learning techniques to detect anomalies and patterns indicative of fraudulent activities. This role requires a strong background in data analysi
Easy Apply
Posted 9 days ago

Oracle Cloud Financials Solutions Architect

Softnet Consulting Inc.

•

Philadelphia, Pennsylvania, USA

Contract, Third Party

Position Details: The Oracle Cloud Financials Solutions Architect is required to :- Perform IT Solutions analysis, gap identification for software solutions, product requirements and enhancements requested. Coordinate cross functional expertise for technology platforms (Oracle R12, Cloud Engineering, Interfaces & Integrations) for successful implementation of business software solutions. Troubleshoot and diagnose complex business problems and recommend solutions. Assist with the delivery of pro
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Posted 60+ days ago | Updated 12 days ago

Business System Analyst

CGI

•

Dallas, Texas, USA

Full-time

Business System Analyst Position Description CGI is looking to hire an experienced Business Systems Analyst. You will work in one of the most significant and highly visible teams, which gives you an opportunity to make a statement across multiple levels with your efforts. This position is located in our Dallas TX, Pittsburgh, PA, Cleveland OH offices, however a hybrid working model is acceptable. Your future duties and responsibilities 1. Manage multiple IT projects including new development,
Posted 9 days ago | Updated 7 hours ago

Business System Analyst

CGI Group, Inc.

•

Dallas, Texas, USA

Full-time

Business System Analyst Position Description CGI is looking to hire an experienced Business Systems Analyst. You will work in one of the most significant and highly visible teams, which gives you an opportunity to make a statement across multiple levels with your efforts. This position is located in our Dallas TX, Pittsburgh, PA, Cleveland OH offices, however a hybrid working model is acceptable. Your future duties and responsibilities 1. Manage multiple IT projects including new development,
Posted 10 days ago | Updated 5 hours ago

Senior Oracle Integration Developer - TMS

World Wide Technology

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Remote

Full-time

At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated to achieving its mission of creating a profitable growth company that is also a Great Place to Work for All. We achieve this through our world-class culture, generous benefits and by delivering cutting-edge technology solutions for our clients. WWT was founded in 1990 in St. Louis, Missouri. We
Posted 60+ days ago | Updated 3 hours ago

Head of Data Assurance

S&P Global

•

New York, New York, USA

Full-time

About the Role: Grade Level (for internal use): 14 The Team: The Data Management team is responsible for the end-to-end operational management and continued improvement of our practices and strategy to deliver high quality, context rich data to our Clients and Colleagues. Key areas of focus for the team/function are Data Quality, Discoverability, Governance and Product development supporting our Clients and Colleagues to power Global Markets. The Impact: As a senior member of our Data team, y
Posted 14 days ago

Business Analyst

CGI

•

Salt Lake City, Utah, USA

Full-time

Business Analyst Position Description We are seeking a Business Analyst to join our CGI team in Salt Lake City, UT! We are seeking a Business Analyst to collaborate with Development team in identifying requirements, planning, implementing, testing, deploying and maintaining Business System Applications that support manufacturing operations. The Business Analyst will play a vital role in supporting complex business applications, ensuring successful deployment to enhance manufacturing, supply chai
Posted 11 days ago | Updated 7 hours ago

Business Analyst

CGI Group, Inc.

•

Salt Lake City, Utah, USA

Full-time

Business Analyst Position Description We are seeking a Business Analyst to join our CGI team in Salt Lake City, UT! We are seeking a Business Analyst to collaborate with Development team in identifying requirements, planning, implementing, testing, deploying and maintaining Business System Applications that support manufacturing operations. The Business Analyst will play a vital role in supporting complex business applications, ensuring successful deployment to enhance manufacturing, supply chai
Posted 11 days ago | Updated 5 hours ago

Senior Research Data Scientist - Center for Health Data Science & Analytics

Houston Methodist Academic Institute

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Houston, Texas, USA

Full-time

At Houston Methodist, the Sr Research Data Scientist position is responsible for addressing the best uses of data science and informatics development for providing a competitive advantage or addressing pressing research, clinical or business problems in Houston Methodist (HM) research, operations, and care, as well as to effectively communicate informed conclusions and recommendations across an organization's leadership structure. This position will explore, collate, harmonize, and analyze data
Posted 60+ days ago | Updated 4 hours ago

Data Protection Platform Engineering Manager

Ahold Delhaize USA Services, LLC

•

Scarborough, Maine, USA

Full-time

Address: USA-ME-Scarborough-145 Pleasant Hill Rd Store Code: Infrastructure - Hosting (5118680) Ahold Delhaize USA, a division of global food retailer Ahold Delhaize, is part of the U.S. family of brands, which also includes five leading omnichannel grocery brands - Food Lion, Giant Food, The GIANT Company, Hannaford and Stop & Shop. Ahold Delhaize USA associates support the brands with a wide range of services, including Finance, Legal, Sustainability, Commercial, Digital and E-commerce, Techn
Posted 60+ days ago | Updated 4 hours ago

Data Protection Platform Engineering Manager

Ahold Delhaize USA Services, LLC

•

Carlisle, Pennsylvania, USA

Full-time

Address: USA-PA-Carlisle-1149 Harrisburg Pike Store Code: Infrastructure - Hosting (5118680) Ahold Delhaize USA, a division of global food retailer Ahold Delhaize, is part of the U.S. family of brands, which also includes five leading omnichannel grocery brands - Food Lion, Giant Food, The GIANT Company, Hannaford and Stop & Shop. Ahold Delhaize USA associates support the brands with a wide range of services, including Finance, Legal, Sustainability, Commercial, Digital and E-commerce, Technolo
Posted 60+ days ago | Updated 4 hours ago

Data Protection Platform Engineering Manager

Ahold Delhaize USA Services, LLC

•

Quincy, Massachusetts, USA

Full-time

Address: USA-MA-Quincy-1385 Hancock Street Store Code: Infrastructure - Hosting (5118680) Ahold Delhaize USA, a division of global food retailer Ahold Delhaize, is part of the U.S. family of brands, which also includes five leading omnichannel grocery brands - Food Lion, Giant Food, The GIANT Company, Hannaford and Stop & Shop. Ahold Delhaize USA associates support the brands with a wide range of services, including Finance, Legal, Sustainability, Commercial, Digital and E-commerce, Technology
Posted 60+ days ago | Updated 4 hours ago