Quality Assurance Advisor I - Fraud Jobs

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Quality Analyst Advisor - TS/SCI w/Polygraph

General Dynamics Information Technology

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Tysons, Virginia, USA

Full-time

Seize your opportunity to make a personal impact as a Quality Analyst Advisor supporting your customer. GDIT is your place to make meaningful contributions to challenging projects and grow a rewarding career. The ideal candidate will acquire, control, and catalog large datasets for our customer's mission. The Data Quality Manager will thoroughly analyze the customer's dataset catalog to identify areas of weakness which, in turn, will drive additional targeted dataset acquisition technologies (a
Posted 25 days ago | Updated moments ago

Staff Auditor- Bank Fraud Audit

USAA

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San Antonio, 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 w
Posted 5 days ago | Updated 4 hours ago

Business Applications Advisor Lead - Claims & Disputes

USAA

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San Antonio, 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 d
Posted 6 days ago | Updated 4 hours ago

Data Engineer

Kantar

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Reading, Pennsylvania, USA

Full-time

We're the world's leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantar's Profiles division is home to the world's largest audience network. With access to 170m+ people in over 100 global markets, we offer unrivalled global reach with local relevancy. Validated by industry leading anti-fraud technology, Kantar's Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability - a
Posted 19 days ago | Updated 4 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

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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 36 days ago | Updated 4 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

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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 33 days ago | Updated 4 hours ago

Section Leader

CGI

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Boston, Massachusetts, USA

Full-time

Section Leader Position Description Under the direction of the Site PSM, Government Client Leadership or designate, lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the daily activities of mail open, cashier, image capture, image review, data entry, bookprint, quality control, customer service functions such as searches, re-writes, re-issues, re-mails and all PRISM functions. Assure sufficient invent
Posted 55 days ago | Updated 8 hours ago

Quality Engineer - MLOps

CGI Group, Inc.

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Cleveland, Ohio, USA

Full-time

Quality Engineer - MLOps Position Description CGI is looking for strong Quality Engineer - Data with following skillset. Your future duties and responsibilities - Candidates should have should be able to coordinate with the team and perform status reporting, as and when required. - Candidates should be able to train and coach new team members on the Big Data, Cloud and MLOps testing and project-related knowledge topics - Should engage more actively in liaising with other stakeholders like devel
Posted 15 days ago | Updated 12 hours ago

FFI Technology - Healthcare Fraud Data Analytics roles

Navigant Consulting

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New York, New York, USA

Full-time

Job Family : Technology Consulting Travel Required : Up to 25% Clearance Required : None This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology.FFI Technology is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the fu
Posted 20 days ago | Updated 4 hours ago

Collibra Ranger

GovCIO

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Remote

Full-time

Overview As a Collibra Ranger at the Commodity Futures Trading Commission (CFTC), you will play a vital role in the implementation and management of our data governance initiatives using Collibra Data Governance Center. You will work closely with stakeholders across the organization to ensure the effective use of Collibra for managing and governing our data assets, metadata, and related processes. Your expertise in Collibra configuration and administration will help us maintain data integrity,
Posted 4 days ago | Updated 4 hours ago

Test Automation Engineer - Job ID 2973

iconectiv, LLC.

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New Jersey, USA

Full-time

#Location - Hybrid, Bridgewater, NJ About iconectiv Your business and your customers need to confidently access and exchange information simply, seamlessly and securely. iconectiv's extensive experience in information services, digital identity and numbering intelligence helps you do just that. In fact, more than 5K customers rely on our data exchange platforms each day to keep their networks, devices and applications connected and 2B consumers and businesses protected. Our cloud-based informat
Posted 55 days ago | Updated 14 days ago

Lead Data Analyst

The Walt Disney Company

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Santa Monica, California, USA

Full-time

The Subscriber Lifecycle vertical is looking for a Lead Data Analyst to join the Commerce Analytics team supporting global commerce experimentation across Disney's streaming service offerings (Disney+, Hulu, ESPN+). The Commerce Experimentation Analytics function partners closely with Product Managers to test opportunities to minimize involuntary churn by reducing payment failures and improving payment recovery. This role will build strong relationships and partner closely with Product, Engineer
Posted 5 days ago | Updated 4 hours ago

Staff Software Engineer - Backend

Intuit

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New York, New York, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Come join the Emerging Tech team as a Staff Software Engineer. We live on the bleeding e
Posted 7 days ago | Updated 4 hours ago

Senior Business Data Analyst

Intuit

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San Diego, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit's Identity Analytics team is looking for a hands-on Senior Business Data Analyst
Posted 7 days ago | Updated 4 hours ago

MLOps Quality Engineer

CGI Group, Inc.

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Pittsburgh, Pennsylvania, USA

Full-time

MLOps Quality Engineer Position Description Hands on Quality Engineering experience in developing and executing test strategies for AWS Sagemaker, data / code pipeline integrations, with a focus on machine learning operations. In depth knowledge of MLOps best practices, especially around ML / model testing and deployment. Ability to take a project from scoping the requirements and building the test cases. Experience in automating testing of AI/ML models and evaluation of the model/data quality a
Posted 23 days ago | Updated 12 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

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San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 36 days ago | Updated 4 hours ago

Financial Crimes Compliance Manager

Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Dilig
Posted 10 days ago | Updated 4 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

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Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 36 days ago | Updated 4 hours ago

Deposits Funds Availability - Business Process Consultant Lead

USAA

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San Antonio, 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 w
Posted 16 hours ago | Updated 4 hours ago

Senior Analytics Consultant - Internal Fraud Insights and Analysis

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a Senior Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the newly created Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk. Learn more about the career areas and business divisions
Posted 4 days ago | Updated 2 hours ago