- Guidehouse (New York, NY)
- …**Clearance Required** **:** None **What You Will Do** **:** + Provide fraud business and technology domain knowledge to existing projects delivering solutions and ... assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. + Partner with third-party vendors to identify… more
- Pixalate, Inc. (Washington, DC)
- …as well as global privacy frameworks and best practices RESPONSIBILITIES + Serve as a subject matter expert on privacy and data protection, working closely ... Senior Data Scientist - Ad Tech Fraud Detection & Prevention with...+ Preferred Experience working with data protection authorities and managing data protection impact assessments (DPIAs) in a data-driven… more
- Navy Federal Credit Union (Vienna, VA)
- …metrics/statistics + Serve as strategic advisor to senior management + Serve as subject matter expert regarding business functions, systems, policies and/or ... the effectiveness and functionality of remittance processing systems and check fraud prevention at multiple sites. Provide leadership to professional employees… more
- Walmart (Bentonville, AR)
- …Subject Matter Expertise:** + Act as a subject matter expert on technical questions around fraud trends, the fraud prevention rulesets, and ... , where you will play a key role in managing returns abuse, policy enforcement and fraud ...platform. In addition, you'll be collaborating with multiple business, tech , and product teams to ensure success, reduce losses,… more
- Citigroup (Jacksonville, FL)
- …Controls Testing across the in-scope controls. The Finance Controls Testing leader is a subject matter expert on overall controls monitoring, with an ... control testing and who closely follows latest trends in Tech Infrastructure controls testing and adapts them for application...for designing automated testing tools. + Serves as key subject matter expert on control… more
- Capital One (Richmond, VA)
- …be beneficial in resolving the issues. + Partner with analyst teams as an AML subject matter expert to support the deployment, monitoring, and maintenance of ... Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML subject matter expertise, influence, and analytical skills to our highest profile… more
- Citigroup (Wilmington, DE)
- …strategy by considering their application in own job and the business. **Recognized technical subject matter expert ; seen as the 'go to' resource for ... Cards Lending projects & initiatives from inception to implementation. + Provide Subject Matter Expertise support to cross functional teams including Lending… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... etc. + Perform scenario analysis, stress testing and planning + Provide SME input into the Learning, Development & Communications plans to educate stakeholders… more