Financial Crimes Compliance Technical Fraud Manager Jobs

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Data Scientist (Sr.) - U.S. Citizenship Required

CGI Group, Inc.

Fairfax, Virginia, USA

Full-time

Data Scientist (Sr.) - U.S. Citizenship Required Position Description CGI is one of the top 5 largest global IT companies spread across 40 countries with endless opportunities to expand and grow. As a CGI Federal Member, you have the opportunity to be a shareholder at CGI and join a family of 90,000 members strong. CGI Federal is hiring a Sr. Data Scientist to work with a skilled and motivated team of professionals on a high-visibility Department of Homeland Security (DHS) Cybersecurity and Infr

Sr API Developer

CGI

Dallas, Texas, USA

Full-time

Sr API Developer Position Description Are you a seasoned Java developer with a passion for building robust scalable APIs? We are seeking a talented individual like you to join our team as a senior API developer and play a key role in shaping the future of the platform that we are building for the clients. As a senior API developer, you will be responsible for designing, developing, and maintaining high performance APIs that power to the system. You will work closely with cross-functional teams t

Sr API Developer

CGI Group, Inc.

Dallas, Texas, USA

Full-time

Sr API Developer Position Description Are you a seasoned Java developer with a passion for building robust scalable APIs? We are seeking a talented individual like you to join our team as a senior API developer and play a key role in shaping the future of the platform that we are building for the clients. As a senior API developer, you will be responsible for designing, developing, and maintaining high performance APIs that power to the system. You will work closely with cross-functional teams t

Principal Systems Engineer - Apple Systems Engineering

Publix

Lakeland, Florida, USA

Full-time

Publix Super Markets, Inc. is the largest privately-owned food retailer in the nation with more than 1,200 stores and more than 200,000 associates throughout the Southeast. We are associate-owned, proud of our family atmosphere, and consistently named as one of the best companies to work for in America. We are largely debt-free and renowned for our financial performance as well as our premier customer service. Publix?s Information Services (I/S) department is located in Lakeland, Florida and Alp

Sr. Applied Data Engineer - NBC Sports Next

NBC Universal

Orlando, Florida, USA

Full-time

Company Description NBCUniversal owns and operates over 20 different businesses across 30 countries including a valuable portfolio of news and entertainment television networks, a premier motion picture company, significant television production operations, a leading television stations group, world-renowned theme parks and a premium ad-supported streaming service. Here you can be your authentic self. As a company uniquely positioned to educate, entertain and empower through our platforms, Comc

ERP HRM Business Analyst

CGI

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

Sr API Security Software Engineer

TIAA

Frisco, Texas, USA

Full-time

Security Software Dev Engineering Sr Specialist leads the development strategy of the shared security services engineering team which is responsible for building horizontal enterprise level security solutions. You will be responsible for defining what a well-architected enterprise solution looks like and for leading a team of engineers to build the solution. You will create workstreams and work closely with other senior engineers to deliver critical initiatives. Key Responsibilities and Duties

SAP Security Administrator

Apex Systems

Omaha, Nebraska, USA

Full-time

Job#: 2017792 Job Description: Apex Systems is Looking For: SAP Security Consultant Position Overview: This SAP Security position plays a critical role in ensuring the security and compliance administration of SAP systems within our clients organization. This position is responsible or a partner with internal IT Security team in implementing, and maintaining robust security measures to protect sensitive data, prevent unauthorized access, and mitigate potential risks related to SAP applications

Salesforce Engineer

Databricks Inc

Mountain View, California, USA

Full-time

GAQ225R107 Location: San Francisco, CA or Mountain View, CA At Databricks Information Technology, we are a product led organization transforming the way we work from how easy it is to use our IT services to the applications we develop that help us scale seamlessly in face of incredible growth. Our Databricks Business Systems Team is looking for a Salesforce Developer to manage our Salesforce platform and be a strategic partner in using this core system across the business. Reporting to the Sen

Sr. AWS Full Stack Developer

CGI

Plano, Texas, USA

Full-time

Sr. AWS Full Stack Developer Position Description CGI has an immediate need for a Sr. AWS Full Stack Developer to join our team. This position can be located at any CGI office in the U.S, preferred location is Lafayette, LA, Plano, TX or Reston, VA. This is an exciting opportunity to work in a fast-paced team environment supporting one of the largest leaders in the secondary mortgage industry. We take an innovative approach to supporting our client, working side-by-side in an agile environment u

Sr. AWS Full Stack Developer

CGI Group, Inc.

Plano, Texas, USA

Full-time

Sr. AWS Full Stack Developer Position Description CGI has an immediate need for a Sr. AWS Full Stack Developer to join our team. This position can be located at any CGI office in the U.S, preferred location is Lafayette, LA, Plano, TX or Reston, VA. This is an exciting opportunity to work in a fast-paced team environment supporting one of the largest leaders in the secondary mortgage industry. We take an innovative approach to supporting our client, working side-by-side in an agile environment u

Salesforce Senior Consultant

CGI Group, Inc.

Richmond, Virginia, USA

Full-time

Salesforce Senior Consultant Position Description CGI, a Summit-level Salesforce Implementation Partner, is seeking a Salesforce Senior Functional Consultant to join our Richmond, VA team. The Salesforce Senior Functional Consultant will rely on Salesforce best practices and out-of-the-box configure vs. code methodologies to deliver top notch implementations, customizations, configuration and training services to CGI's Salesforce customer base. This person will work with our clients to understan

Business Program Analyst (Secret Required)

ALTA IT Services

Arlington, Virginia, USA

Full-time

Business Program Analyst (Government Purchase Card Manager) Secret Arlington, VA ALTA IT Services is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret clearance to support KPS and our government customer in Arlington, VA. We offer competitive compensation and an extraordinary benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and mo

Actimize Technical Manager

Shrive Technologies LLC

San Antonio, Texas, USA

Contract, Third Party

12-15 YEARS EXP Mandatory Skillset: Nice Actimize Platform, IFM (Integrated Fraud Management), AOne (Actimize One), RCM (Enterprise Risk case Management), Dispute Management, Java Integration,strong experience on Actimize platform Job Description: Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize.Maintain, drive, supervise and implement robust technical standards, systems, and processes.Influence technology strategies and decision

Project/Program Manager Actimize Platform (No H1B)

Infinity Tech Group Inc

San Antonio, Texas, USA

Contract

Must have skill(s): Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize.Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM & ActimizeOne.Ma

Lead Software Engineer ? Pharmacy Core Platform

Publix

Lakeland, Florida, USA

Full-time

Publix Super Markets, Inc. is the largest privately-owned food retailer in the nation with more than 1,200 stores and more than 200,000 associates throughout the Southeast. We are associate-owned, proud of our family atmosphere, and consistently named as one of the best companies to work for in America. We are largely debt-free and renowned for our financial performance as well as our premier customer service. Publix?s Information Services (I/S) department is located in Lakeland, Florida and Alp

Senior Director - Software Engineering - Web

Marriott International

Remote or Bethesda, Maryland, USA

Full-time

Job Number 24070043 Job Category Information Technology Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY Provides application development leadership for the implementation of key technology initiatives that drive Marriott International's Digital strategy in a fast-paced, mission critical environment. This role will be responsible for advancing Marrio

Safe PM requirement

Bluefish Technologies

Arizona, USA

Third Party

Job Title - : Safe PM requirement location: Phoenix AZ (2- 3 days' work from office mandatory) Requirement: Job Description: The candidate should have hands on experience with managing and implementation of agile projects as a SAFe PM He should have expertise experience of handling agile projects in the Fraud and risk domain . Min: 10 +years overall experience with at least 3+ years as a Safe PM in the banking or finance industry Good knowledge of Cheque fraud types, scenarios, fraud scams, pr

Senior Manager, Infrastructure & DevOps

The Walt Disney Company

Glendale, California, USA

Full-time

On any given day at Disney Entertainment & ESPN Technology, we're reimagining ways to create magical viewing experiences for the world's most beloved stories while also transforming Disney's media business for the future. Whether that's evolving our streaming and digital products in new and immersive ways, powering worldwide advertising and distribution to maximize flexibility and efficiency, or delivering Disney's unmatched entertainment and sports content, every day is a moment to make a diffe

Full Time - Oracle Fusion Pres-Sales Expert

iMCS Group, Inc.

Irving, Texas, USA

Full-time

Company Description: IMCS Group is one of the fastest growing MWBE (Minority Woman Owned Enterprise) staffing firms in the U.S. We focus on bringing a Diversity Recruitment approach to Fortune 500 companies within North America and EMEA region contingent labor programs. IMCS Group excels in providing top talent in IT, Healthcare, Engineering, Finance, Light Industrial, Contact Center, and Clerical. We have offices in the US, Canada, Mexico, and India in which we can provide support to our client