and be successful. THE POSITION Our roster has an opening with your name on it The Fraud and Risk Support Associate is primarily... fraud risks within Daily Fantasy Sports, online gaming, or related industries. Fraud and Risk Support Associates must pass...
Responsibilities: Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects... and fraud risk models Maintain up-to-date knowledge in AML/fraud regulations and industry best practice Qualifications...
#LI – POST Job Skills Credit Analysis, Fraud Risk Management, Investment Economics, Investment Management Systems...Job Summary Job Description What is the Opportunity? This role is part of Group Risk Management – U.S. Enterprise...
! As a Senior Internal Audit Associate in the Corporate Investment Banking team, you will have the opportunity to lead all aspects... by providing risk-based and objective assurance, advice, and insight. You will work closely with global Audit colleagues...
Compliance (“FCC”), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and Corruption (“ABC”) Risk Assessment Program, focusing... with other ABC/Anti-Fraud/AML/Sanctions Risk Assessment efforts Qualifications and Skills Minimum of 5-7 years of relevant...
with firm policy Partner with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud... independently and collaborate well with team members. As a Senior Auditor, Associate, in our Internal Audit group...
Job Description: Come and join us to reshaping the future! Job Summary- As a AI ML Sr associate in Card Risk... of fraud detection and generative models that would help our business partners identify emerging fraud patterns and enhance...
. As an AI ML Sr. Associate within our dynamic team, you will be responsible for promoting long-term profitable growth by leveraging.... Collaborate with various partners in marketing, risk, technology, model governance, research etc. throughout the entire modeling...
and be successful. THE POSITION Our roster has an opening with your name on it The Fraud and Risk Chargeback Associate is responsible... for reviewing, analyzing and resolving chargeback disputes efficiently and accurately across the FanDuel Group brands. Fraud...
to automate and standardize validation processes Support audits and examinations for compliance and fraud risk models Maintain... that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model...