Fraud & AML Modeling Specialist
Stride Bank Na
Stride Bank Na is seeking a Financial Crimes Model Analyst to design, validate, and optimize detection models for fraud, AML/KYC, and sanctions monitoring. The role leverages modern, low/no-code platforms and ML tooling to operationalize robust logic and ensure compliance with Model Risk Management guidelines. The position focuses on performance tracking, drift monitoring, and auditable validation documentation, collaborating with data engineers, risk, product, and governance teams to deploy #J-18808-Ljbffr Stride Bank Na
- ...Negligible Job Shift: Day Job Category: Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and... ...models that support financial crime prevention, including fraud, AML/KYC, and sanctions monitoring. This role leverages modern data-...FraudFull timeShift work
$70k - $110k
...prospect client exposure and/or loss data, and develop financial models of loss-sensitive programs when necessary. Market Relationships... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit to learn more about our Recruitment Fraud Notice....FraudImmediate 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...Fraud
$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift- ...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...FraudLocal area
- ...and recognize phishing scams in hiring processes generally, please visit you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the...FraudFixed term contractWork at officeLocal area
- ...alerting signals, data inputs, and risk indicators used across fraud and BSA/AML/OFAC detection systems. The role ensures signals are... ...validates data quality, and supports reporting that informs model and rule refinement across financial crime programs.PRINCIPAL...Fraud
- ...and regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills...Fraud
- Stride Bank Na is seeking a BSA Investigations Analyst II to research customer and transactional data, document findings, and report to government agencies. The role requires evaluating alerts and conducting enhanced due diligence on high-risk accounts. You will escalate...Fraud
- MidFirst Business Credit, Inc. is seeking a Financial Crimes QA Specialist in the United States to analyze policy and regulatory requirements related to BSA/AML, OFAC, and Fraud, and perform QA testing to monitor compliance and controls. You will independently execute tests...Fraud
- ...Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV... ...Associates designated as a part of our AP Shared Services staffing model will require reliable transportation; ability to travel to...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...team effort. Manages and coordinates the efforts of Compliance, Fraud and Disputes staff. Acts as the Credit Union’s Compliance... ...requirements, including Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. Maintains knowledge of existing and developing...FraudFull time
- The Financial Crimes QA Specialist is responsible for assisting with analyzing and understanding policy, procedure, and regulations related to BSA/AML, OFAC, and Fraud in order to analyze data and conducting quality assurance testing to monitor compliance and best practices...FraudWork at office
- ...with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining... ...following certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified...FraudFull timeWork experience placementWork at officeShift work
- LE001 Berkeley Research Group, LLC is seeking a Financial Analyst with responsibilities in financial modeling and analysis. The ideal candidate will possess a bachelor's degree in finance or accounting and have 1-2 years of valuation experience. You will be part of a collaborative...
- Develop, implement, and govern ontologies and optimized data models with stakeholders to improve data discoverability, search, and product development Contribute to data integration and mapping efforts to harmonize data with Capital One’s upper and domain ontologies Communicate...
$40k
...financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify... ...anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review Write...FraudOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$86.8k - $165.2k
...Operations Finance Team has an immediate opportunity for a Principal Specialist, Financial Planning & Analysis Lead.This is onsite role... ...forecasting processes.- Ability to develop and apply financial models.- Strong PC skills including advanced knowledge of ERP systems...Contract workTemporary workWork experience placementWork at officeImmediate startRemote workWorldwideRelocationFlexible hours- ...with one of the world's largest technology companies. As a BIM Specialist, you will collaborate with our BIM team to maintain accurate Revit... ...lead closeout efforts, coordinate with stakeholders, perform model health checks, incorporate retrofit projects into existing...Full timeFlexible hours
$115.61k - $160k
...leaders across Mission Technologies. Leaders are accountable for modeling these capabilities and building them within their teams:Know &... ...Mission Technology is looking for a Senior DoD Manufacturing Specialist with experience in Logistics, Infrastructure Management,...Full timeFor contractorsWork experience placementLocal areaWorldwide$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage... ...and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review...FraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$120k - $135k
...that support your development and growth. Senior HubSpot CRM Specialist , you will serve as the technical authority and strategic owner... ...into pipeline performance, marketing effectiveness, attribution modelling, campaign automation, customer lifecycle metrics, and revenue...Shift work$80k - $135k
...valuation, and more. Responsibilities include analyzing financial information and managing junior staff while developing financial models to value companies. Candidates should have a Bachelor's degree in finance or accounting and 2-4 years of valuation experience. The...- ...ProSidian Consulting at DescriptionProSidian Seeks a Project Specialist II [ Full Time] located at The Federal Aviation Administration... ...Communication, Government financial management, budgeting, financial modeling, reporting, presentations and at least (3) years performing...Full timeContract workTemporary workFor contractorsFor subcontractorWork at officeFlexible hours
$17.5 - $19.5 per hour
...students and school communities. Are you Booster’s Next Program Specialist? As a Program Specialist, you’ll be the face of the Boosterthon... ...Engage with teachers, parents, and school administrators Model Fitness, Leadership, and Character as part of a team What You’ll...Hourly payFull timePart time$17 - $25 per hour
...contributions and accomplishments. Act with Integrity: Maintains and promotes the highest standards of integrity, ethics and compliance, models the Walmart values to support and foster our culture; holds oneself and others accountable; supports Walmart’s goal of becoming a...Hourly payMinimum wageFull timeTemporary workPart time- ...Workforce Specialist Location: Oklahoma City, OK, US, 73120 Req ID: 473801 Benefits: Fuel Your Growth with Love's - company funded tuition... ...and executive stakeholders Design and implement data models to support scalable analytics solutions Utilize engineered labor...Work at office
$50k - $54k
...); tactical management supervision, creation and execution of work plans that drive to the implementation of a new service delivery model. This model must work in the service delivery model workflow and represent business demands throughout the region. Primary Objectives...Contract workWork at officeLocal areaImmediate start$17 - $25 per hour
...contributions and accomplishments. Act with Integrity: Maintains and promotes the highest standards of integrity, ethics and compliance, models the Walmart values to support and foster our culture; holds oneself and others accountable; supports Walmart’s goal of becoming a...Hourly payMinimum wageFull timeTemporary workPart time- ...Position Title: Patient Experience Specialist Department: Patient Experience Job Description: The Patient Experience... ...Supports others including team members by sharing knowledge, modeling effective practices, and reinforcing consistent patient-...Work at office
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