AML Software Engineer - Fraud & Financial Tech
SAS
SAS is seeking a Software Developer to join its Fraud & Financial team in Cary, NC or remotely in NC, VA, GA, SC, or TN. This role involves designing and developing software solutions to combat fraud and promote financial well-being worldwide. The ideal candidate has a Bachelor's degree in a quantitative field and 5+ years of web application experience, including full-stack development with technologies like Java, SQL, Go, Angular, or React. Enjoy a comprehensive benefits package in a hybrid work environment! #J-18808-Ljbffr SAS
- Software Developer - Hybrid in Cary, NC or Remote in NC, VA, GA, SC, TN We’re a leader in data and AI. Through our software and services... ...Fast Company, Forbes, Newsweek and more. About The Job The Fraud & Financial team is looking for a Software Developer to design, develop,...FinancialFraudFull timeLocal areaRemote workWorldwideWork visa
$130k - $170k
...We’re looking for a Senior Software Engineer to join our Retirement & Income... ...at the intersection of financial services and technology, Principal... ...our long‑term strategy and tech stack, all while ensuring... ...evaluating job applications, fraud prevention, and candidate matching...FinancialFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours$94.09k - $125.46k
...levels within the bank including stakeholders Tech savviness, with the ability to pick up... ...) Certified Anti‑Money Laundening and Fraud Professional (CAFP) Certified Regulatory... ...function: Legal Industries: Banking and Financial Services Referrals increase your chances...FinancialFraudFull timeRemote work$125k
...Sales Executive, Fraud Solutions -Financial Company Description: Company Size: approx 700 on the Actimize... ...awards at Finovate #2 in Compliance Software based on reader feedback demonstrating... ...rated them most innovative financial tech company in 2013. Position to fill:...FinancialFraudTemporary work- ...responsible for ensuring that fraud losses are kept to a minimum by... ...collaborates closely with BSA/AML, Compliance, Investigations,... ...investigation practices within financial institutions Strong understanding... ...skills, including fraud software, data analytics tools and core...FinancialFraudLive outShift work
$136.1k - $252.8k
...Are you motivated by leading complex engineering work while developing and... ...provides senior leadership across software engineering delivery, people management... ...businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance...FinancialFraudLocal areaFlexible hours- Software Developer - Hybrid, Cary, NC or Remote in the US We’re a leader in data and AI. Through our software and services, we inspire... ...to create world‑class software that is essential to our Fraud & Financial Crimes solutions. Responsibilities Contribute to designs...FinancialFraudFull timeRemote workWork visa
$110k
...and Your Career Ally Financial only succeeds when its... ...delivering customer‑obsessed tech solutions. Visit ally.... ...Join Ally's Consumer Fraud team to build mission‑... ...intersection of data engineering, security and real‑... ...years of professional software development experience...FinancialFraudRemote workFlexible hours- ...connections that support the financial wellbeing of those who count on... ...conducting initial reviews of fraud alerts and notifications received... ...Anti-Money Laundering (AML) and Know Your Customer (KYC)... ...management tools, and financial software is a plus Ability to handle sensitive...FinancialFraudLive outWork at office
- ...Ally and Your Career Ally Financial only succeeds when its... ...customer-obsessed tech solutions. To read more... ...signals that power adaptive fraud detection. At this... ...Work Itself As a backend engineer on this team, you'll tackle... ...years of professional software development experience...FinancialFraudWork experience placementRemote workFlexible hours
$80k - $110k
...will simplify complex processes, improve tech resiliency, and ensure high-performing,... ...technology forward. Opportunity The Software Engineer is responsible for designing, developing... ...for physical and mental health, financial wellness, and support for families. We...FinancialTemporary workWork at officeLocal areaWorldwide3 days per week- ...the US Armed Services and seeking a training assignment in the Financial Services Industry? UBS is seeking individuals to participate... ...for Certified Anti‑Money Laundering Specialist / Certified AML and Fraud Professional certifications for those transitioning to full‑time...FinancialFraudFull timeTraineeshipLocal area
- ...across multiple intake channels to decide Financial Crimes related cases and alerts.... ...partners or clients. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars... ...applications such as Microsoft Office software products. Ability to work in a high-...FinancialFraudFull timePart timeWork at officeFlexible hoursShift workDay shift
- ...Responsibilities Develop customized coding, software integration, perform analysis,... ...s degree in computer science, Software Engineering, or related field with 5 years of relevant... ...systems, or business segments. Banking or financial services experience. Knowledge of one...FinancialFraudPermanent employmentFull timePart timeWork experience placementH1bWork visaShift workDay shift
$79.68k - $112.5k
...Retirement & Income Solutions is looking for Full Stack Engineers to design, develop, and implement software solutions. The role requires experience with modern... ...with programs for physical and mental health, financial wellness, and support for families. We offer a comprehensive...FinancialTemporary workLocal area- ...Fintech leader that combines the best of humans and high tech to offer multiple financial products and services to millions of businesses and individual... ...California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...FinancialFraudImmediate startFlexible hours
- ...Abilities) Masters in quantitative discipline Experience in financial services or consulting industry Experience developing or... ...mortgage servicing rights, derivatives, Compliance (BSA/AML/OFAC), Liquidity, or Fraud Subject matter expertise in generative large language...FinancialFraud
- ...provide technology that community financial institutions use to manage... ...anti-money laundering to fraud detection to CECL readiness to... ...your leadership team, sales engineering, and product/marketing teams.... ...longer sales cycle opportunities. Software sales and FinTech experience...FinancialFraudWork at officeRemote workFlexible hours
- ...Deliver a unique customer experience aimed at improving customer financial wellbeing and creating loyalty while increasing share of wallet... ...Banking Products Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix...FinancialFraudWork experience placement
$17.11 - $24.5 per hour
...pressure and time cycle in accordance with engineering materials process specifications.... ...following critical points in mind: No Financial Requests: Anduril will never solicit payment... ...on links. What to Do If You Suspect Fraud: Should you encounter any questionable...FinancialFraudHourly payFull timeWork experience placementImmediate start- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...FinancialFraud
$110k - $145k
...will simplify complex processes, improve tech resiliency, and ensure high-performing, seamless... ...As a Lead Database Reliability Engineer, you will serve as a Lead Platform engineer... ...programs for physical and mental health, financial wellness, and support for families. We offer...FinancialTemporary workWork at officeLocal areaWorldwide3 days per week- ...what you can achieve. VP AI Engineering Job Responsibilities Define and... ...intake, coverage analysis, fraud detection, compliance review,... .... 10+ years of experience in software engineering, AI engineering,... ...as insurance, healthcare, or financial services preferred. Strong financial...FinancialFraud
- Q2 is seeking a Senior Fraud Analyst to identify, investigate, and prevent fraudulent activities across our platforms. You will collaborate... ...and consult on fraud management capabilities. You will monitor financial activities, examine transaction and customer data to detect...FinancialFraud
- Key Responsibilities Ten plus years SAP experience Banking/Financial Services domain S/4HANA implementation Treasury exposure RTR process expertise Strong integration experience Production support exposure Excellent communicationFinancial
- ...diverse communities through innovative financial technology—and we do that by empowering... ...architecture to support new and evolving fraud solutions. You’ll play a key role in ensuring... ...continuing to grow your skills in data engineering, cloud platforms, and distributed...FinancialFraudWork experience placementLocal areaWork visaFlexible hours
- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial losses due to theft and fraud. This role involves monitoring physical security, preparing detailed case reports, and interacting with law enforcement. The candidate must ensure...FinancialFraud
- Jobot is seeking a Software Developer I in Cary, NC, to design, implement, and support application features in a collaborative environment. The ideal candidate will work on modern distributed systems in healthcare technology, focusing on quality, security, and maintainability...
- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FinancialFraudLocal area
$78.8k - $131.3k
...Authentication & Verification, Fraud and Credit Risk mitigation... ...About the Role: The AI Agent Engineer plays a critical role in ensuring... ...training role A traditional software engineering role A pure data... ...Policies: Providing financial security for your loved ones....FinancialFraudLocal areaFlexible hours
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