Data Intelligence Lead - Financial Crime & Compliance
Jobtailor
American Express seeks an experienced data analytics professional to support financial crime investigations. The role focuses on querying transaction data, identifying patterns, and delivering timely insights to investigators and compliance teams. Responsibilities include triaging urgent requests, maintaining clean code, and communicating findings clearly to both technical and non-technical stakeholders. A strong background in SQL, Python, and statistics is required. #J-18808-Ljbffr Jobtailor
- Provide data querying and analytical support to analysts conducting time-sensitive financial crime investigations Triage urgent investigative requests, assess data needs, and... ...data pull requests supporting business and compliance efforts Maintain clean code and documentation...FinancialIntelligenceWork experience placement
$97.73k - $127k
Position SummaryThe Financial Crimes Risk and Governance Manager is responsible... ...improvements.Leverage fraud intelligence from law enforcement,... ...as MBA, JD, or specialized data science (Artificial Intelligence... ...operations/payments3+ years leading a fraud risk function or...FinancialIntelligenceTemporary workLocal areaFlexible hours$200k - $225k
....The VP, Head of Policy & Data Operations leads the data, governance, and... ...governance research, or a related financial services environment... ...paid sick leave in compliance with the Colorado Healthy... ...technology, including artificial intelligence (AI)-based tools, to help...FinancialIntelligenceFull timeLocal areaRemote work- ...installer of fiber optic and data center infrastructure.... ...team puts you on the leading edge of innovation in... ...and securing compliance. You should be ready to... ...objectives. Examine financial data and use it to improve... ...We may use artificial intelligence (AI) tools to support...FinancialIntelligenceTemporary workLocal areaImmediate start
$89.25k - $150.25k
...ExpressDescriptionThe US Special Investigations - Data Support & Intelligence Manager will be responsible for... ...and analytical support for urgent financial crime investigations. This role will... ...to support business and/or compliance effortsMaintain clean code and documentation...FinancialIntelligenceWork experience placement- ...Head of Data Science & AI, Identity & Compliance About the Company Leading provider of financial technology (FinTech) solutions Industry Information Technology and... ...compliance workflows, as well as advancing graph intelligence and representation learning capabilities...FinancialIntelligence
- Busey Bank seeks a Financial Crimes Risk and Governance Manager to lead the design, governance, and improvement of the bank’s fraud risk program. You will collaborate across lines of business, Operations, Information Security, and IT to guide risk decisions and protect...Financial
$7.5k
...company is building the financial rails to help families... ...'s ESA department and leading school choice... ...to build and ship the intelligence layer that powers the... ...how the company scales compliance without scaling headcount... ...users feel them Read data and fix mistakes: diagnose...FinancialIntelligenceFull timeWork at officeRelocationVisa sponsorshipRelocation package- Job Title:Senior Financial Crimes Compliance (FCC) Data analystLocation:CityScapeWhat you'll do:As a Senior FCC Data Analyst you'll assist in maintaining and improving FCC’s analytics and technological capabilities. You'll support the development of processes and technological...FinancialFull time
$25 per hour
Our client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will have...FinancialIntelligenceContract workFlexible hours3 days per week$100k - $110k
...strategic cornerstone of our financial operations. You aren’t just... ...the integrity of the data that fuels our mission. Reporting... ...decision-making. Audit & Compliance Mastery: Lead the charge on annual audits... ...skills and high emotional intelligence to navigate multiple deadlines...FinancialIntelligenceFull time- ...development, award management, compliance reporting, stewardship... ...& Submission Lead development of grant... ...Research and analyze data to strengthen funding... ...Coordinate narrative, financial, and outcome reporting... ...Maintain institutional donor intelligence within CRM systems,...FinancialIntelligenceWorldwide
$112.5k - $147.5k
...CRCL) is one of the world’s leading internet financial platform companies,... ...IT Internal Controls & SOX Compliance to join the Internal Controls... ...reviewing system implementation, data conversion, or data... ...Experience leveraging artificial intelligence (AI) tools and...FinancialIntelligenceFlexible hours- ...Relations and Broker-dealer Compliance Department Position... .... This role combines financial knowledge and... ..., and following up on leads/tasks. No cold calling... ...review investor financial data to make appropriate recommendations... ...standards. Market Intelligence: Track industry trends...FinancialIntelligenceFull timeFlexible hours
$77.12k - $147.39k
...committed to providing competitive financial products, outstanding... ...technical stakeholders. Ensure compliance with risk management... ...experience in actuarial science, data analytics, or a similar field... ...Data Analyst - Early Intelligence -Energy / Asset Management Tempe...FinancialIntelligenceFull timeCurrently hiringWork at officeRemote workRelocation package- Intelligence Center X is Siemens' platform for the agentic... ...to combine trusted data, AI, and applications... ..., banking, insurance, financial services, and healthcare... ...most demanding data and compliance requirements in the... ...PreSales management team, leads a team of technical...FinancialIntelligenceShift work
$21.5 per hour
..., WY. About TP TP is a leading global provider of digital business... ...and their families for their financial future. This includes... ...solving skills. Emotional Intelligence: Ability to prioritize tasks... ...cannot be Satellite, Mobile Data (5G, 4G, 3G hotspots), P2P or...FinancialIntelligenceOngoing contractContract workSeasonal workWork from homeShift work$100k - $125k
...supplier relationships, leads competitive bidding... ...organizational goals.They ensure compliance with procurement... ...analyzing spend data to identify trends, opportunities... ...commercial acumen and financial literacy, strong... ...power of artificial intelligence (AI) to efficiently...FinancialIntelligenceFull timeContract workWork at officeLocal areaRemote work$123.4k - $343.8k
...oversight of all projects as well as lead the operational governance... ...against quality, time and financial objectives (e.g. project &... ...management, QLAB, Phase I, ECG, data management, clinical... ...commercial insights and healthcare intelligence to the life sciences and healthcare...FinancialIntelligenceFull timePart timeImmediate startWorldwide- ...for the organization’s financial strategy, accounting... ...operations, and regulatory compliance, while ensuring... ...revenue and expenses. Lead the annual budget process... ...has the financial intelligence needed to drive growth... ...ability to interpret data, leverage technology,...FinancialIntelligenceContract work
$117.5k - $222.99k
...future. Company Overview: Leading with our core values... ...for healthcare intelligence.Our company purpose is to empower easy, data-driven decision-making... ...management and regulatory compliance, data analytics and business... ...using commercial and financial analysis (e.g., TAM/...FinancialIntelligenceFull timeWork experience placementRemote workFlexible hours$128k - $180k
...Pitches, Proposals & Client Engagement Lead the development of high‑impact... ...strategic initiatives leveraging market intelligence and client insights Lead directory and... ...aligned with strategic priorities Data, Reporting & Financial Management Develop and manage practice...FinancialIntelligenceWork at office- ...redefining how global capital, data, and intelligence intersect. We fuse AI,... ...Finance / Accounting / Research Financial Analyst · Quant Researcher · Accounting & Compliance · Treasury Analyst · Investor... ...Coordinator · Project Manager · Event Lead · Community Manager...FinancialIntelligencePart timeInternshipRemote workFlexible hours
$116.16k - $195.98k
...'s global accounting, compliance, and reporting. Within... .../coordinate increased intelligence for GRASP algorithm logic... ...and implementation of financial and operational... ...in software solutions, data analytics, data mining... ...Reporting and Analytics Lead, Finance Systems and UAT...FinancialIntelligenceFull timeWork at officeLocal areaImmediate startFlexible hoursShift work$104.9k - $199.07k
...future. Company Overview: Leading with our core values... ...for healthcare intelligence. Our company purpose is to empower easy, data-driven decision-making... ...management and regulatory compliance, data analytics and business... ...directly drive financial and compliance outcomes...FinancialIntelligenceFull timeWork experience placementRemote workFlexible hoursShift work- ...capabilities. Identify, assess, and lead opportunities for process... ...and apply artificial intelligence and other advanced technologies... ..., operations, risk, compliance, and legal to drive practical... ...management, brokerage, banking, or financial services. Strong...FinancialIntelligence
- ...Marketing Director to lead marketing strategy and... ...insights, competitive intelligence, and analytics. Another... ...operations including compliance, risk and process governance... ...risk alignment plus data and process/project... ...experience in Financial Services and/or Banking...FinancialIntelligenceFull timeShift work
- ...Proficiency. Initiative Collaboration Financial Management. Presentation Skills.... ..., training, quality assurance, compliance, and hiring purposes. These recordings... ...and may be processed using artificial intelligence or automated tools to assist with notetaking...FinancialIntelligenceWork at officeMonday to Friday
- ...those candidates without any financial obligation to the agency or... ...strategy, coaching, market intelligence, compensation, performance management... ..., training, recruitment, compliance and risk management. Deliver... ...for resource allocation. Leads team to deliver on time,...FinancialIntelligenceFull timeContract workWork at officeLocal areaVisa sponsorshipWork visa
$135k - $150k
...global life sciences data and AI solutions platform... ...unites five market-leading brands (Citeline, Evaluate... ...driven commercial and financial decisions • Match... ...world's largest pharma intelligence solutions providers.... ...issues, leave of absence compliance, and day-to-day...FinancialIntelligenceFull timeLocal areaRemote workShift work
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