Senior IT Data Specialist: AML & Fraud Analytics Lead
TD
TD in Mount Laurel Township is seeking an IT Data Specialist to provide technical leadership in data analysis and management. With responsibilities including data modeling, SQL, and data quality management, the selected candidate will play a vital role in supporting Financial Crime & Risk Management systems. The role requires a minimum of 5 years of relevant experience, with a strong emphasis on AML and data governance. This position offers a competitive salary and the chance to modernize banking technology. #J-18808-Ljbffr TD
- Mission+ in Mount Laurel, New Jersey is seeking an IT Data Specialist to provide technical leadership across data analysis functions. Responsibilities... ...will possess strong data management skills and experience in AML transaction monitoring, along with expertise in PL/SQL and...Senior
$123.05k - $201.17k
TD Bank is seeking a Senior Manager for Fraud Risk Analytics & AI Oversight based in Mount Laurel, New Jersey. This pivotal role leads enterprise-wide fraud management initiatives, creating complex data models and analytics. The ideal candidate will utilize their expertise...Fraud- TD is seeking a Financial Crime Risk Lead Investigator in Mount Laurel, New Jersey. This... ...into financial crimes, including AML and ATF. The ideal candidate will have over... ...knowledge of bank operations, and strong analytical skills. The position involves collaborating...Senior
- ## Senior Group Risk Specialist (US)Applyremote type: On Sitelocations... ...business leaders. Leads and supports the... ...in using advanced analytical software tools, data analysis methods and... ...Compliance (e.g. CDIC, AML, Privacy, IDA, CBA,... ...vendor management, fraud aggregation and...SeniorFraud
- ## Senior Manager, Fraud Risk Analytics & AI OversightPostulerremote type: Hybridelocations... .../Forecasting Senior Specialist is the primary or top technical... ...specialized or complex data models.**The Senior Manager... ...Analytics & AI Oversight** leads ORM / ERM‐wide efforts for...SeniorFraudTemporary workWork experience placementWork at office
$91k - $136.24k
...Solutions Job Description The IT Data Specialist provides technical... ...functions. Works independently as a senior lead and may manage and direct... ...engineering Minimum of 5+ years of AML transaction monitoring... ...Proven ability to run complex analytical queries directly against...Work at officeLocal areaImmediate startFlexible hours- Burlington Stores is seeking a Senior Analyst to drive store operations through data insights. This role involves analyzing performance metrics, collaborating... ...outcomes. Ideal candidates will possess strong analytical skills and expertise in BI tools including Power BI...SeniorFull timeFlexible hours
$87k - $130k
...Business: Technology Solutions Job Description: The IT Data Specialist provides technical leadership across a broad range of data... ...data management functions. Works independently as a senior lead and may manage and direct activities related to analysis, design...Work at officeLocal areaWork from homeFlexible hours$123.05k - $201.17k
TD in Mount Laurel, New Jersey is looking for a Senior Manager, Data Science to lead a specialized team of data professionals. This role involves overseeing the development of data models and driving improvements based on data-driven insights. The qualified candidate will...Senior$91k - $136.24k
...TD. Line of Business: Technology Solutions Job Summary The IT Data Specialist provides technical leadership across a broad range of data... ...specialized data management functions. Works independently as a senior lead and may manage and direct activities related to analysis,...Work at officeLocal areaNight shiftWeekend work- A leading financial institution is looking for a Senior Governance & Control Specialist in Mount Laurel, New Jersey. The role involves leading governance initiatives, advising... ...and risk control, along with strong analytical and mentoring skills. This position offers...Senior
- TD is hiring a Senior Financial Crime Risk Business Oversight Analyst... ...and guidance to ensure strong AML, ATF, and sanctions controls.... ...of compliance programs and leads projects with moderate to complex... ...in related fields, strong analytical skills, and proficiency in tools...Senior
$85k - $90k
...Laurel Township, NJ is seeking a motivated and detail-oriented Senior Accountant to support core accounting activities including monthly... ...a strong background in accounting practices, excellent analytical skills, and proficiency in Microsoft Office. The role offers a...SeniorWork at office- ...of broader related areas* Senior specialist providing advisory... ...business segment’s strategy in leading program design, policy formulation... ...Skill in using advanced analytical software tools, data analysis methods and... ...of KYC Operations and/or Fraud management / operations...SeniorFraud
- Tech Mirrors is seeking a highly experienced Mainframe Database Migration Specialist to support a critical enterprise data migration initiative. The consultant will analyze existing applications, develop extraction processes, and modify COBOL programs. The role demands...Senior
- SageSure is hiring a Lead Actuarial Analyst in Marlton, NJ, to lead pricing and analytics in a collaborative environment. This role includes developing predictive models, assessing rate adequacy, and providing data-driven insights. Ideal candidates will have strong P&C...
$87.55k - $124.76k
...oversee the creation and maintenance of dashboards while ensuring data accuracy and consistency. This role demands strong expertise in... ...plans, and paid time off. This position is vital for fostering analytical rigor and promoting team development. #J-18808-Ljbffr Dormont...$72.28k - $108.16k
TD Bank is looking for a Senior Financial Crime Risk Business Oversight Analyst based in... ...involves providing research and oversight on AML/ATF/Sanctions compliance to mitigate... ...engaging with various stakeholders. Strong analytical skills and knowledge of related regulations...Senior$110k - $120k
...case management and analytics solutions that help... ...investigations, AML alerts, and operational... ...to support AML, fraud, and operational risk... ...systems and data sources using REST/... ...runbooks, and test cases; lead build, unit, system... ...analytics. Seniority Level Mid‑Senior level...FraudFull timeFlexible hours$72.28k - $117.52k
TD Bank is looking for a Senior Group Risk Analyst in Mount Laurel, New Jersey. The role involves providing expert guidance and analytical support related to risk management within the organization. Candidates should possess an undergraduate degree or equivalent experience...Senior- ...and Rolex. The ideal candidate has a minimum of 3 years in luxury hospitality or retail, and is adept at communication and organization. This position offers a chance to lead initiatives that enhance the luxury experience. #J-18808-Ljbffr brobstongroup.com - JobboardSenior
- Epicur in Mount Laurel Township seeks a Lead Compliance Officer to ensure alignment with FDA regulations and maintain ethical standards... ..., holds a relevant Bachelor’s degree, and possesses strong analytical and organizational skills. A full-time position with a starting...SeniorFull time
- TechDigital Group is looking for a Senior Engineer (Cyber, Data & Security) to join their Governance, Risk & Compliance team. This role requires 6 to 8 years of experience in Cybersecurity & Risk Management, focusing on Third-Party Cybersecurity. The candidate will conduct...Senior
$160k - $180k
A leading infrastructure development company is seeking a Supervising Mechanical Engineer for its Mt. Laurel, NJ office. This role requires a minimum of 10 years of experience in mechanical systems design for fossil fuel power plants and strong leadership skills. The successful...SeniorWork at office$115.44k - $173.16k
TD Bank recherche un Senior Lead Insider Threat Investigator à Mount Laurel, NJ. Ce poste implique la direction d’enquêtes complexes sur les menaces internes et la collaboration avec plusieurs départements. Le candidat idéal aura au moins 10 ans d’expérience dans des enqu...SeniorRemote job$50k - $90k
...Senior Analyst Position at CMI Media Group Ready to take the reins... ...the world of digital marketing analytics? CMI Media Group is seeking a seasoned expert to lead the charge in analyzing and optimizing... ...for Success: Partner with our data analytics team, ensuring...SeniorWork at office- TechDigital Group is seeking a Senior Engineer (Cyber, Data & Security) in Mount Laurel Township, NJ. The ideal candidate will lead the technical migration of Snyk and Codewise platforms, leveraging over 8 years of Cyber Security experience and expert Python skills. This...Senior
$140k - $190k
GFT is looking for a Principal Environmental Planner/NEPA Lead to manage environmental clearance and NEPA compliance work across transportation and infrastructure projects. The ideal candidate will have more than 20 years of experience in environmental planning and compliance...Senior- Buchart Horn, Inc. is seeking an experienced Senior Project Manager / Civil Engineer to lead complex transportation and infrastructure projects. This role requires overseeing technical design, project delivery, and client engagement while guiding a team of engineers and...Senior
- Brightview Senior Living, LLC in Marlton, NJ is seeking a Culinary Lead with a passion for creating exceptional dining experiences. In this role, you will design delectable menus and inspire your culinary team to deliver the highest quality of food preparation while adhering...Senior
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