Find jobs in AI/ML, Data Science and Big Data
10 results
for Fraud risk management
(Skill/Tech stack)
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Senior Manager - Financial Crime Data & Analytics AUD 100K-116KAML/CTF | Anomaly Detection | Business Intelligence | Dashboard Development | Data GovernanceSenior-level Full TimeMELBOURNE, VIC, AU, 30082d ago
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Senior Fraud Response Data Analyst USD 105K-150KCause analysis | Dashboarding | Data Governance | Data Modeling | Data QualityCareer development and mentoring programs | Community volunteering programs | Employee peer recognition programs | Flexible time off | Health and wellness benefitsSenior-level Full TimeAustin, Texas, United States5d ago
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Director, AML and Fraud Analytics & Reporting USD 123K-210KAML | Analytics | Control Validation | Controls | DashboardingExecutive-level Full TimeREMOTE - Massachusetts, United States R8d ago
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Data Scientist, AML Analytics CAD 80K-115KAnti-Money Laundering | Data Analysis | Data Science | Data Visualization | Exploratory Data AnalysisAgile collaborative team | Coaching and development opportunities | Opportunity to interface with executives | Total rewards program | Work-life balanceMid-level Full Time20 KING ST W:TORONTO, Canada9d ago
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First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & Ops SGD 112K-164KAML | Actimize | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-briberySenior-level Full TimeCentral Region (City Area), Singapore14d ago
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Abuse Pattern Detection | Account takeover | Alert handling | Case management | Cause analysisExecutive-level Full TimeJakarta, ID17d ago
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Abuse Pattern Detection | Account monitoring | Account takeover | Collusion Detection | DashboardingSenior-level Full TimeJakarta, ID17d ago
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Director, Mortgage Fulfillment CAD 100K-130KCause analysis | Compliance Management | Data Analysis | Fraud risk | Fraud risk managementEquity participation | Flexible benefits | Health insurance | Health spending account | Life insuranceExecutive-level Full TimeCalgary, AB1mo ago
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Quantitative Analytics Lead CAD 145K-205KCloud Computing | Credit Risk | Credit Risk Management | Data Science | Fraud DetectionESPP | Flexible spending wallets | Remote work | Time offSenior-level Full TimeRemote Canada R1mo ago
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Quantitative Analytics Lead USD 164K-245KCloud Databases | Credit Risk | Credit Risk Management | Fraud Detection | Fraud riskESPP | Flexible spending wallets | Health care coverage | Remote-first | Time offSenior-level Full TimeRemote US R1mo ago