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Head of the Global Fraud Fusion Center, MD, C16
Citigroup
…business by uniting Cyber, Fraud, and Anti-Money Laundering (AML) intelligence into an integrated, actionable defense…
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Programmer Analyst II
Austin Telco Federal Credit Union
Programmer Analyst II | Location: 11149 Research Blvd, Austin, TX, 78759| Schedule: Monday- Friday 7:30am-4:00pm | Salary Range: $83,900-$102,400 | SIGN-ON BONUS: $2,500 | FLSA Status:…
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Head of the Global Fraud Fusion Center, MD, C16
Citibank, N.A.
…business by uniting Cyber, Fraud, and Anti-Money Laundering (AML) intelligence into an integrated, actionable defense…
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Expert: Finance (Contract, Remote)
Patronus AI, Inc.
…and Fortune 500 enterprises like Adobe. We are backed by top-tier investors like Lightspeed Venture Partners, Notable Capital, Stanford University, Noam Brown, Gokul Rajaram, and…
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High Risk Trader Onboarding Analyst
Topstep
The High Risk Trader Onboarding Analyst is an operational investigator within the Onboarding & Identity Operations team, responsible for reviewing elevated-risk Identity Verification (IDV)…
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Sr. Quantitative Analyst – Model Risk Management
Wintrust Financial Corporation
The Sr. Quantitative Analyst in the Model Risk Management team will conduct various activities related to enterprise model risk validation and model governance. This individual is…
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Onboarding & Risk Analyst
Straddle, Inc.
The Onboarding & Risk Analyst is a full-time hybrid salary position + full health benefits, unlimited PTO, & 401k.
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Sr Analyst, Supply Chain Risk & Network Visibility
Intuitive
The Sr. Analyst, Supply Chain Risk & Network Visibility is responsible for building and advancing
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Senior Sanctions Screening Analyst (Fircosoft SME Model & Risk Focus)
Axiom Path
High-impact position supporting Tier 1 regulatory models under validation scrutiny
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Strategic Account Director - Financial Services
Sayari
…orchestration platform, deliver AI that reasons like an expert analyst, shows its work, and traces every finding to its source. Trusted by U.S. Customs and Border Protection, HM Revenue &…
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Financial Crime Analyst
Bretton AI
We’ve raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We’re based in downtown San Francisco and our team comes from world-class…
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Applied AI Analyst
Metropolitan Commercial Bank
Prepare and transform structured and unstructured data; assist with API integrations, notebooks, and repeatable workflows that improve quality, traceability, and analyst productivity.
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Risk Analyst II
Boulevard
…goals for our payments business and are looking for a Risk Analyst to help review and approve merchant applications, monitor customer transactions for potential risk, and handle…
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Data Analyst, Regulatory Analytics and Reporting
Kraken
We're looking for a Data Analyst, Regulatory Analytics and Reporting to join our team remotely! The #1 goal of this role is to turn complex compliance and regulatory data into clear,…
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