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Techno Functional Fraud Lead

New York Technology Partners

•

Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I
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Posted 4 days ago

Actimize Developer

New York Technology Partners

•

Remote

Contract, Third Party

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,
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Posted 19 days ago | Updated 19 days ago

Business Analyst

Kforce Technology Staffing

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Minneapolis, Minnesota, USA

Contract

RESPONSIBILITIES: Kforce has a client in Minneapolis, MN that is seeking a Business Analyst responsible for leading business requirements definition to successful completion, including the discovery, analysis and documentation of business requirements, process flows, use cases, test and training plans. This is a team-based position that requires strong interpersonal skills. Responsibilities: * Works closely with product, relationship management, quality assurance, project management, and techno
Posted 5 days ago | Updated 2 hours ago

IT Risk and Compliance Analyst

Robert Half

•

Detroit, Michigan, USA

Full-time

Description We are looking for an IT Risk and Compliance Analyst to join our client's team in Detroit, Michigan! In this role, the ideal candidate will focus on identifying and mitigating risks while ensuring compliance with regulatory standards across various IT processes. This is an exciting opportunity to contribute to a secure and compliant IT environment within a dynamic organization. Apply today for immediate consideration! Responsibilities: Monitor and analyze IT systems for potential
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Posted 3 days ago | Updated 1 hour ago

Business Analyst Banking Domain

Resource Informatics Group

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Columbia, South Carolina, USA

Contract

Hi, The following requirement is open with our client. Tittle : Business Analyst - Banking Domain Location : Columbia, SC - Hybrid Duration : 12+ Months Job Description: We are seeking a seasoned Business Analyst with proven experience working with banking or financial services clients. The ideal candidate should be local to Columbia, SC and able to work closely with stakeholders to gather requirements, document processes, and support the delivery of technology and business solutions. Key Respon
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Posted 19 days ago | Updated 1 hour ago

Data Analytics Engineer

Kforce Technology Staffing

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Remote or Pasadena, California, USA

Third Party, Contract

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial
Posted 4 days ago | Updated 2 hours ago

Software Engineer II

M&T BANK CORPORATION

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Buffalo, New York, USA

Full-time

Title: Software Engineer II Job Location: One M&T Plaza, Buffalo, NY 14203. Job Description: Provides designs and specifies information systems solutions, offering highly technical direction in the development of new or existing applications to solve basic to complex problems or enhancements. Serves as a principal application designer for major modifications, effectively utilizing analytical and technical skills, along with available technology and tools, in evaluating client requirements and
Posted 15 days ago | Updated 4 hours ago

Solution Architect

V2Soft

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Pittsburgh, Pennsylvania, USA

Contract

V2Soft is a global leader in IT services and business solutions, delivering innovative and cost-effective technology solutions worldwide since 1998. We have headquarteerd in Bloomfiled Hills, MI and have 16 offices spread across six countries. We partner with Fortune 500 companies to address complex business challenges. Our services span AI, IT staffing, cloud computing, engineering, mobility, testing, and more. Certified with CMMI Level 3 and ISO standards, V2Soft is committed to quality and se
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Posted 2 days ago | Updated moments ago

VMO-Financial Crimes Specialist

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position. Responsibilities: Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods Perform data analysis using thousands of rows in Excel to detect financial crime risks Recommend appropriate risk mitigation strategies Complete transaction due diligence forms
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Posted 51 days ago | Updated 4 hours ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 38 days ago | Updated 1 hour ago

Software Engineer - OFSAA FCCM

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a remote role that may be hired in several markets across the United States. As Software Engineer II, you will work with Product Managers, Analyst, Testers and cross-functional global teams in a fast-paced and ever-changing environment. You will be responsible for developing, implementing, and supporting OFSAA solutions within the Financial Crime and Compliance Management (FCCM) suite, particularly related to Enterprise Case Management (ECM), KYC Customer Risk Rating (CRR), an
Posted 38 days ago | Updated 1 hour ago

Senior Software Engineer - Compute Infrastructure

Rippling

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Seattle, Washington, USA

Full-time

About Rippling Rippling is the first way for businesses to manage all of their HR & IT-payroll, benefits, computers, apps, and more-in one unified workforce platform. By connecting every business system to one source of truth for employee data, businesses can automate all of the manual work they normally need to do to make employee changes. Take onboarding, for example. With Rippling, you can just click a button and set up a new employees' payroll, health insurance, work computer, and third-pa
Posted 60+ days ago | Updated 4 hours ago

Engineering Technician

Federal Aviation Administration

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Fort Worth, Texas, USA

Full-time

Summary The incumbent serves as the Engineering Technician (Drafting Coordinator) for the Implementation Support Center. This job is open to Internal to an agency Current federal employees of the hiring agency that posted the job announcement. Clarification from the agency Open to Current Permanent FAA employees within the Air Traffic Organization (ATO), Logistics Center (AML) and the FAA Academy (AMA-400). Duties Performs highly specialized technical work associated with analyzing, desig
Posted 8 days ago | Updated 4 hours ago

Metadata Analyst

Apex Systems

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Charlotte, North Carolina, USA

Full-time

Job#: 2079558 Job Description: Apex Systems is partnering with a top financial institution to hire a Data Governance Analyst supporting the Commercial Banking & Lending group. Day-to-day, you will: Document use cases, data element inventories, and data dictionaries.Investigate and document controls/checks tied to data quality.Liaise between Application Business Owners and Tech Managers to trace how data flows through systems.Run basic SQL queries and use Excel (pivot tables, VLOOKUPs, etc.) to m
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Posted 23 days ago | Updated 4 hours ago

Business Systems Analyst IV

ConsultNet, LLC

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Charlotte, North Carolina, USA

Full-time

Business Systems Analyst IV Charlotte, NC, Birmingham, AL or Atlanta, GA (Hybrid) 12-month Contract Pay Rate: $65.00 - $71.00 per hr. We are seeking a Business Systems Analyst to conduct business process analysis, needs assessments, and preliminary cost/benefit analysis to align information technology solutions with business initiatives. This role serves as a liaison between business units and the IT department, ensuring that software applications meet operational needs and are effectively im
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Posted 36 days ago | Updated 3 hours ago

Process Development Sr. Engineer (Drug Substance)

Amgen Inc

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Juncos, Juncos, Puerto Rico

Full-time

Career Category Engineering Job Description Join Amgen's Mission of Serving Patients At Amgen, if you feel like you're part of something bigger, it's because you are. Our shared mission-to serve patients living with serious illnesses-drives all that we do. Since 1980, we've helped pioneer the world of biotech in our fight against the world's toughest diseases. With our focus on four therapeutic areas -Oncology, Inflammation, General Medicine, and Rare Disease- we reach millions of patients eac
Posted 15 hours ago | Updated 4 hours ago

IT Risk and Compliance Analyst

Robert Half

•

Fort Worth, Texas, USA

Full-time

Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ensuring the organization's IT operations align with regulatory standards and best practices. Your expertise will contribute to assessing risks, improving compliance processes, and safeguarding the company's technology infrastructure. Responsibilities: Evaluate IT controls and compliance with established frameworks such as ISO 27001,
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Posted 31 days ago | Updated 1 hour ago

Engineering Technician (Onsite)

RTX Corporation

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Middletown, Connecticut, USA

Full-time

Date Posted: 2025-06-09 Country: United States of America Location: PW102: Middletown Aircraft Rd P.O. Box 611, Middletown, CT, 06457 USA Position Role Type: Onsite U.S. Citizen, U.S. Person, or Immigration Status Requirements: This job requires a U.S. Person. A U.S. Person is a lawful permanent resident as defined in 8 U.S.C. 1101(a)(20) or who is a protected individual as defined by 8 U.S.C. 1324b(a)(3). U.S. citizens, U.S. nationals, U.S. permanent residents, or individuals granted refugee o
Posted 34 days ago | Updated 4 hours ago

Software Testing Engineer

State Street Corporation

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Quincy, Massachusetts, USA

Full-time

Software Testing Engineer (State Street Bank and Trust Company; Quincy, MA): The Software Testing Engineer will play a key role in the quality assurance of AML Transaction Monitoring suite of applications. This role will be responsible for defining and maintaining an acceptance testing cycle that is common in an Agile process including automation, attending daily scrum ceremonies, and attending meetings with onshore and offshore teams to discuss/resolve impediments. Specific duties of the positi
Posted 15 days ago | Updated 4 hours ago

Software Quality Assurance Engineer, Officer

State Street Corporation

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Quincy, Massachusetts, USA

Full-time

Who we are looking for The Software Quality Automation Engineer will play a key role in the quality assurance of AML Transaction Monitoring suite of applications. We are looking for someone who has proven experience with testing and automating complex applications. This role will be responsible for defining and maintaining an acceptance testing cycle that is common in an Agile process including automation. Candidate will be expected to attend daily scrum ceremonies and required to attend meetin
Posted 57 days ago | Updated 4 hours ago