Director, Managing Counsel- Banking Financial Crimes - Pittsburgh, PA, United States

We're seeking a future team member for the role of Vice President, Financial Crimes Compliance Data Analytics to join our Risk & Compliance team. · This role is located in Pittsburgh, PA.  · In this role, you'll make an impact in the following ways: Performs analysis of data used ...

We're seeking a future team member for the role of Vice President, Financial Crimes Compliance Data Analytics to join our Risk & Compliance team. · ...

We are seeking a Vice President, Financial Crimes Compliance Data Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA. · ...

Description · Vice President, Financial Crimes Compliance Data Analytics · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence n ...

We're seeking a future team member for the role of Vice President, Financial Crimes Compliance Data Analytics to join our Risk & Compliance team. · This role is located in Pittsburgh, PA. ...

Join FSA and be a part of the nationwide law enforcement initiative that removes tools of crime from criminal organizations. You will support the overall mission of United States Attorney's Office (USAO) Financial Litigation Unit. · ...

We're seeking a future team member for the role of Data Scientist to join our Financial Crimes Compliance team. This role is in Lake Mary or Pittsburgh. · ...

Under limited direction with a high level of autonomy the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function within Financial Crimes Analytics FCA This is a player ...

Actimize developer focused on IFM ActOne and AI is responsible for creating and enhancing financial crime prevention solutions that use artificial intelligence to detect and investigate fraudulent activities. · 10+ years of experience in Actimize Development. · ...

Description · Vice President, Data Scientist   · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's i ...

We're seeking a future team member for the role of Data Scientist to join our Financial Crimes Compliance team. · ...

We're seeking a future team member for the role of Vice President, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. · ...

We're seeking a future team member for the role of Data Scientist to join our Financial Crimes Compliance team. · This role is in Lake Mary or Pittsburgh. To be successful in this role, we're seeking the following: Graduate degree in a quantitative discipline, e.g. Engineering, C ...

Company: IRALOGIX, Inc. Position: Director, Enterprise Fraud and Risk Management · Location: Pittsburgh, PA/Charlotte, NC/Hybrid Job Type: FTE · Industry: Retirement Services/FinTech Software Travel: 0%-5% · IRALOGIX is the leading financial technology company transforming the $1 ...

Company: IRALOGIX, Inc. Position: Director, Enterprise Fraud and Risk Management · Location: Pittsburgh, PA/Charlotte, NC/Hybrid Job Type: FTE · Industry: Retirement Services/FinTech Software Travel: 0%-5% · IRALOGIX is the leading financial technology company transforming the $1 ...

Job Description – Lead Data Analytics · Position Summary · Lead and manage a Fraud Monitoring Analytics team of ~5 data analysts. · Oversee delivery of fraud‑focused analytics projects across U.S. banking channels. · Act as primary client engagement lead, ensuring alignment on al ...

Job Description – Lead Data Analytics · Position Summary · Lead and manage a Fraud Monitoring Analytics team of ~5 data analysts. · Oversee delivery of fraud‑focused analytics projects across U.S. banking channels. · Act as primary client engagement lead, ensuring alignment on al ...

We are seeking a highly skilled AML Modeling Analyst with strong BSA/AML functional expertise. · ...

The AML/KYC Consultant supports investor onboarding and ongoing monitoring activities by performing detailed reviews and managing moderately complex cases. · We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the valu ...

Job Description · The AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes. · Thi ...