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Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cle
Posted 4 days ago

Business Intelligence Analyst II - Fraud

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 16 hours ago

Business Intelligence Analyst I - Fraud

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 16 hours ago

Lead Software Engineer - Data & Analytics

Wells Fargo

•

Addison, Texas, USA

Full-time

The Wells Fargo Consumer Technology (CT) Head of Data has been tasked with transforming and modernizing operational and analytic data across Consumer Technologies. The mission for CT Data is to implement best in class engineered technologies and best practices that are Agile-minded, commercially structured, compliance-oriented, and focused on the rapid delivery of high-quality, safe products and services which are consumable at scale across consumer lines of business. The Lead Software Engineer
Posted 10 days ago | Updated 1 hour ago

AI Software Engineer

PMC

•

Remote

Full-time

This role is to work with the Data Science team to develop and deploy machine learning solutions of the enterprise application and data landscape. The following functions are the responsibility of the Sr AI Engineer within Data Science Team. Position Responsibilities: Responsibilities includes, but are not limited to the following:Design, build, deploy, monitor and support production deployment of data science solutions using Googles Vertex AI and AWS BedrockExperience in MLOpsResearch and im
Easy Apply
Posted 18 days ago | Updated 10 days ago

Director, Analytics Strategy

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything we
Posted 16 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 23 days ago | Updated 4 hours ago

Business Intelligence Analyst Senior - Fraud

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 16 hours ago

Machine Learning Engineer

JPMorgan Chase & Co.

•

Plano, Texas, USA

Full-time

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity apply your skills and have a direct impact on global business. You will be building and training production-grade ML models on large-scale datasets, developing end-to-end ML pipelines, and collaborating to develop large-scale data modeling experiments. Your expertise in Python, PySpark, DL frameworks like TensorFlow, and MLOps will be crucial in this r
Posted 10 days ago | Updated 4 hours ago

Staff Quality Engineer (Hybrid)

Stryker

•

Flower Mound, Texas, USA

Full-time

Why engineering at Stryker? At Stryker we are dedicated to improving lives, with a passion for researching and developing new medical device products. As an engineer at Stryker, you will be proud of the work that you will be doing, using cutting-edge technologies to make healthcare better. Here, you will work in a supportive culture with other incredibly talented and intelligent people, creating industry-leading medical technology products. You will also have growth opportunities as we have a
Posted 36 days ago | Updated 4 hours ago

Senior Data Science Manager (Workforce Planning)

JPMorgan Chase & Co.

•

Plano, Texas, USA

Full-time

Join the dynamic Workforce Planning organization, highlighting the chance to deliver quantitatively driven solutions and contribute to a team that supports various functions. The Workforce Planning (WFP) organization it is a part of Consumer and Community (CCB) Operations division. The Workforce Planning (WFP) Data Science organization is tasked with delivering quantitatively driven solutions to support the core WFP functions (demand forecasting, capacity planning, resource scheduling, and busin
Posted 45 days ago | Updated 4 hours ago

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and
Posted 4 days ago

Principal Cloud DBA

Epsilon

•

Irving, Texas, USA

Full-time

Company Description Epsilon is the leader in outcome-based marketing. We enable marketing that's built on proof, not promises. Through Epsilon PeopleCloud , the marketing platform for personalizing consumer journeys with performance transparency, Epsilon helps marketers anticipate, activate and prove measurable business outcomes. Powered by CORE ID, the most accurate and stable identity management platform representing 200+ million people, Epsilon's award-winning data and technology is rooted i
Posted 9 days ago | Updated 7 hours ago

Senior Epidemiologist - Virology and Real-World Evidence (HIV Focus) - Foster City, California

Cube Hub, Inc.

•

Remote or California, USA

Third Party, Contract

Job Title: Senior Epidemiologist - Virology and Real-World Evidence (HIV Focus) Job Location: Foster City, California (Remote work also good) Job Duration: 6 months Description: Role Expectations Perform feasibility analysis for studies Plan observational studies and draft protocol synopsis (or protocol concept sheet) Determine observational study design criteria including source data, analytical methods and analysis plans Draft and review observational study protocols Draft and review observ
Easy Apply
Posted 1 day ago | Updated 5 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 25 days ago | Updated 4 hours ago

Principal Cloud DBA

Epsilon

•

Irving, Texas, USA

Full-time

Job Description Love cutting-edge tech? We do too. A subsidiary of Publicis Groupe, Epsilon is a leading provider of multi-channel marketing services, technologies, and database solutions. We do more than collect and store data, and we might be the most important Internet company you've never heard of. Join our team for your chance to work in the digital marketing space and solve meaningful problems on a massive scale-and have fun doing it. For this role, we are seeking a Principal Database A
Posted 8 days ago | Updated 3 hours ago

Associate Director, Quantitative Risk Modeling, FICC

The Depository Trust & Clearing Corporation

•

Coppell, Texas, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world t
Posted 60+ days ago | Updated 4 hours ago

Sr Business Intelligence Analyst - ERP (Hybrid)

Globe Life And Accident Insurance Company

•

McKinney, Texas, USA

Full-time

Job Description: Sr Business Intelligence Analyst - ERP (Hybrid) Primary Duties & Responsibilities JOB SUMMARY Experience what being part of the Globe Life family feels like. Be inspired by your leaders, encouraged, and cheered on by your teammates to excel and be supported in your career while working with us. We offer a competitive salary with a great benefits package, including 401(K) match, medical, dental, and vision health plans, short - term and long-term disability, paid time off, tuiti
Posted 50 days ago | Updated 8 hours ago

Reports and Analysis Support

SPARTA, Inc. dba Cobham Analytic Solutions

•

Remote

Full-time

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for. Job Description: Parsons is looking for an amazingly talented Reports and Analysis Support c
Posted 14 days ago | Updated 4 hours ago