OFAC Jobs

41 - 60 of 89 Jobs

Fircosoft Developer HybridJob Title - Fircosoft Developer Hybrid

Tektree Systems Inc.Company Name - Tektree Systems Inc.

•

New York, New York, USA

Third Party, Contract

We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box o Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager o Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows Fircosoft developer in the OFAC compliance space. The candidate will be a

Software Engineer 1Job Title - Software Engineer 1

U.S. BankCompany Name - U.S. Bank

•

Brookfield, Wisconsin, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance ProgramJob Title - Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

KeyCorpCompany Name - KeyCorp

•

Brooklyn, Ohio, USA

Full-time

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and An

Application Support Engineer Sr (AppOps)Job Title - Application Support Engineer Sr (AppOps)

FiservCompany Name - Fiserv

•

Lincoln, Nebraska, USA

Full-time

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a diffe

VP, EngineeringJob Title - VP, Engineering

Verint Systems IncCompany Name - Verint Systems Inc

•

Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen

Bank Fraud Technology Implementation ManagerJob Title - Bank Fraud Technology Implementation Manager

Crowe LLPCompany Name - Crowe LLP

•

New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Automation Engineer 3 (Point of Sale Automation)Job Title - Automation Engineer 3 (Point of Sale Automation)

U.S. BankCompany Name - U.S. Bank

•

Hopkins, Minnesota, USA

Full-time

Senior Quant, Artificial Intelligence/Machine LearningJob Title - Senior Quant, Artificial Intelligence/Machine Learning

U.S. BankCompany Name - U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

Technical lead-Risk managementJob Title - Technical lead-Risk management

SkilzMatrix DigitalCompany Name - SkilzMatrix Digital

•

Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.Provide technical expertise in Actimize fraud detection systems.Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M