AML & Fraud IT Lead, Data & Process Optimization
Alliance Bank of Arizona
Western Alliance Bancorporation is looking for a Staff IT Analyst III to lead AML and fraud initiatives in Phoenix, Arizona. This role involves conducting system analysis, driving end-to-end project delivery, and ensuring compliance with financial regulations. Applicants should have a Bachelor's degree and over 7 years of experience in a related field, alongside strong SQL skills and an understanding of AML processes. The position offers competitive benefits and the opportunity to work at a leading financial institution. #J-18808-Ljbffr Western Alliance Bancorporation
- Overview Leads a team of associates who facilitate technical... ...through enterprise data management. Directs... ...Crimes Risk Management, and Fraud teams through trusted, actionable... ...strategies and process improvements that achieve... ...including KYC, BSA/AML, Sanctions and Fraud Management...Fraud
$50 - $60 per hour
...Job Description Title: Lead Data & AI Engineer Location: Phoenix... ...Design, implement, and optimize data platforms using Snowflake... ...modeling, utilization forecasting, fraud detection, quality... ...data, eligibility, and claims processing. · Strong data modeling...FraudContract workRemote work$118.69k - $189.91k
...Principal Actuarial Data Systems Analyst,... ...decision-making. You will lead and coordinate... ...the Maintenance and optimization of the Actuarial... ...during the interview process. Salary Range... ...Information Technology (IT) Projects,... ..._____ JOB ALERT FRAUD: We have become aware...FraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...JOB DESCRIPTION The Internal Fraud Reporting & Insights Analyst plays a critical role... ..., this role is pivotal in enabling data-driven decision-making through innovative... ...performance variance, and opportunities for process optimization. Support a high-performance culture...FraudFull time
$60 per hour
Freelance Data Science Expert (Python & SQL) - AI Trainer 5 days ago - Be among... ...‑trivial reasoning chains in data processing, statistical analysis, feature... ...customer analytics, risk assessment, fraud detection, forecasting, optimization, and operational efficiency Design...FraudPart timeFreelanceRemote work- ...& Comfortable with Unstructured Complex Data: Extracts accurate insights from raw, unstructured... ...data-literate Performance Marketing Optimization: Connects data directly to levers that... ...YOUR ROLE Launch Potato is looking for a Lead BI Developer to own the reporting...
- Lead Data Analyst (Finance) As a Lead Data Analyst within the Finance... ...across Finance, ISC, OM, and IT. Qualifications 6+ years in... ...dashboards. Strong Python for data processing, automation, and statistical... ...clearance a plus. Experience optimizing Tableau performance and...Permanent employmentTemporary workFlexible hours
- ...Payments Risk Analyst II to own the end-to-end risk controls for ACH payments and to scale fraud prevention alongside a high-growth platform. You will partner with Product, Growth, Data Science, Risk ML, and Engineering to evolve risk strategies, measuring impact and...Fraud
- ...Senior Data Platform Engineer Anywhere Type: Contract-to-Hire... ...appropriate. Develop and optimize SQL Server extraction, transformation, and loading processes. Troubleshoot SQL queries, stored... ...activity, please contact fraud@eliassen.com . About Eliassen...FraudHourly payContract workLocal areaRemote work
- ...Senior Data Engineer Anywhere Type: Contract-to-Hire... ...maintaining, troubleshooting, and optimizing data pipelines across... ...VaultSpeed-generated SQL and loading processes. Manage VaultSpeed... ...activity, please contact fraud@eliassen.com . About Eliassen...FraudHourly payPermanent employmentContract workLocal areaImmediate startRemote work
- ...Actimize App DBA to administer and support NICE Actimise environments and databases, ensuring high availability and security across AML, Fraud, and Financial Crime platforms. Responsibilities include performance tuning, deployments, and collaboration with infrastructure...Fraud
$123k - $215.25k
...leveraging innovative technology and data insights.At American Express,... ...frameworks, distributed data processing, and cybersecurity analytics.... ...detection signals, and other fraud/security data sources.... ...security analytics tools.Experience leading technical teams and delivering...Fraud- Job Title:Staff IT Analyst III - AML and FraudLocation:Block 23What you... ...Staff IT Analyst III, you'll lead the review of current processes and metrics that support... ...of innovative AML and Fraud solutions, working at the... ...discovery, system analysis, and data analysis efforts for...FraudFull timeWork at office
- Role Product Manager with Data Location Phoenix, AZ (... ..., presentations, and process materials for the team.... ...merchant characteristics, fraud, chargeback systems) and... ...standpoint. He or she will lead the implementation of... ...Information Technology IT Services and IT Consulting...FraudContract workFor contractors
- About the job Lead Data Analyst / Project Manager Our financial services... ...datasets. Review and optimize existing data pipelines and workflows... ...standards, and project processes. Partner with leadership to build... ...(risk, lending, payments, AML, etc.). Prior experience working...
- ...Data Scientist Anywhere Type: Contract Category: Data Industry: Technology... ...application screening and hiring process. You may receive email and SMS notifications... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...FraudHourly payContract workLocal areaRemote work
- HDR is seeking Transportation Data Steward to define how data is defined, shared, and used across our Transportation Business Group. This leadership role is not IT or compliance and aims to enable better decisions, data reuse, and project delivery excellence. The rail of...
$68.56 per hour
Our client, a leading organization in enterprise technology solutions, is seeking a Solutions... ...Architect, you will be part of the IT and Systems Integration department... ...teams to design and implement APIs and data movement processes. Coordinate complex system integrations...Work at office- Arizona State Land Department in Phoenix seeks a Senior GIS Analyst to lead advanced spatial analysis, develop repeatable GIS workflows, and... .... You will produce cartographic products, analyze diverse data sources, and train staff on GIS tools. The role emphasizes collaboration...Remote workTrial period
- Lead Clinical Data Manager job at cGxPServe. Phoenix, AZ. Responsibilities: Plan and drive the conduct of all Data Management activities... ...Pharmaceutical Industry. Solid knowledge of drug development processes. Strong data management expertise. Excellent knowledge of...For contractors
- ...role ensures high availability, optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms.... ...with security, audit, and data governance requirements. Develop... ..., AML, fraud detection, and financial crime compliance processes....FraudFull timeRemote work
$172.5k - $222.5k
...is one of the world’s leading internet financial platform... ...internal and external fraud risk. You will own... ...crime compliance (AML/CTF), cybersecurity, product... ...innovation, and process optimization.What you'll bring to Circle... ...detection systems, data analytics, and AI/ML-driven...FraudLocal areaFlexible hours$125k - $135k
...care, access, treatment processes, patient identification... ...addition, the Health IT Specialist will be responsible... ...TShare insights around optimizing EHR systems to address... ...-CESIQVIA is a leading global provider of clinical... ...policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startWorldwideNight shift$111.41k - $189.74k
ENTERPRISE FRAUD GOVERNANCE LEADWHAT IS THE OPPORTUNITY?The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the fraud teams are well-managed and have appropriate processes in place that align with regulatory and bank requirements...FraudRemote work- Description Role Overview The Data, AI and Emerging Technology Risk... ...model/AI engineering tooling, process mapping, RCSA work, issue... ...Solutions, HR Data Solutions, Fraud Data Solutions, Leapfrog & Payments... ...escalation or remediation. Lead or support process mapping, RCSA...FraudLocal areaRemote workMonday to Friday
- ...Internal Audit Manager to lead the technology enablement of... ...Audit function and manage IT-focused audit activities across... ...expert for AuditBoard, data analytics, and audit process improvement, guiding ITGC,... ...quality and coverage while optimizing processes and dashboards....
$91k - $202.8k
...success. As a Line of Business Risk Lead within PNC's Technology Risk... ...decision-making through data-driven risk insights.The position... ...events· Privilege misuse· Fraud and technology-enabled scams·... ...Risk, Organizational Governance, Process Management, Regulatory Environment...FraudFull timeTemporary workPart timeWork experience placementWork at office$100k - $133.6k
...and modeling to minimize fraud loss exposure and... ..., and other relational data bases, to provide analytical... ...structures to produce optimal results. Job expectations... ...reportingIdentify process improvements and efficiencies... .... We provide industry-leading benefits, access to...FraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- City National Bank seeks an Enterprise Fraud Governance Lead to drive risk management, governance and reporting across the fraud function. You will liaison with Internal Audit, Risk Management, Compliance, and business lines to strengthen threat assessment, controls, and...Fraud
- ...customer experience optimization while operating... ...banking environment. Lead execution of enhancements... ...and governance processes. Ensure digital... ...adherence to SDLC, IT change management,... ...Risk, Compliance, Fraud, and Legal teams to... ...customer experience. Use data, customer feedback,...Fraud
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