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Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. You will be at the center of a fast-growing high-tech startup using the latest in Cloud technology, AI (Artificial Intelligence) and machine learning.
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Design, develop, and customize Actimize models, workflows, and configurations to support various financial crime prevention processes, including anti-money laundering (AML) and fraud detection.
$130,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In-depth knowledge of Actimize solutions, including Actimize Anti-Money Laundering (AML) and Actimize Fraud, along with strong proficiency in Java and Tibco StreamBase. Integrate Actimize with Tibco StreamBase to enable real-time data processing and analysis for financial crime detection and prevention.
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The forensic accountant/auditor supports the Division by working in partnership with its attorneys, detectives, and legal support analysts to investigate cases including, but not limited to, white collar crimes, financial frauds, securities fraud, public integrity-related crimes, tax fraud and organized crime, utilizing the Executive Law, the Martin Act, and other state laws.
$66,964 - $70,364 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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This is a Lead Mechanic position that will provide general maintenance, preventive maintenance, predictive maintenance, inspections, and troubleshooting tasks of systems at EDC properties as directed.
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Perform administrative and receptionist duties at the operations desk; monitor video surveillance cameras, and fire prevention / detection alarm notification system. Control access at the main entrance by screening all clients, and visitors, utilizing magnetometer / x-ray machine to detect and prevent weapons from entering the site.
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MSA Security, an Allied Universal® Company, is hiring a Explosive Detection Canine (EDC) Field Supervisor. Minimum of one (1) year of experience as an MSA Explosive Detection Canine Handler.
$82,000 - $87,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Team: North American Quantitative Analytics team comprises credit and quantitative analysts, tasked with the design, implementation, maintenance and periodic review of predictive models and analytical tools that are predominantly used by U.S. and Canadian asset classes within Global Structured Finance.
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Oversee the development and maintenance of scalable data and machine learning infrastructure utilizing tools such as Spark, Airflow, AWS, and Databricks. Strong foundation in data infrastructure tooling (e.g., Spark, Airflow, AWS, Databricks) and machine learning infrastructure.
$180,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Predictive Analytics (e.g., Python, IBM SPSS, SAS Enterprise Miner, RPL, Matl, etc.) Integrate and/or pilot next-generation technologies such as cloud platforms, machine learning and Generative AI (GenAI) in designing solutions or execution of engagements.
$144,293 - $240,488 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Monitor access control, and ensure effective use of the magnetometer and X-ray machine Make rounds throughout the facility, and external premises to prevent, detect, deter, and report hazardous situations, trespassers, and illegal activities.
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Use manually controlled machine tools such as the lathe, milling machine, surface grinder, bench grinder, horizontal/vertical band saws and drill press. Established in 1919 and traded on the NYSE, Standard Motor Products, Inc. (SMP) is a leading independent manufacturer and distributor of premium automotive replacement parts utilized in the maintenance, repair, and service of vehicles in the automotive aftermarket.
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The Senior Associate will be responsible for conducting in-depth investigation covering various financial crimes risk areas, including Anti-Money Laundering (AML), Counter-Terrorism Financing, fraud, sanctions, and export control circumvention.
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Experience with Databricks for data engineering, analytics, and machine learning. Utilize Databricks for data engineering, analytics, and machine learning tasks. Job DescriptionJob DescriptionDescription/Job SummarySTB is currently seeking a highly skilled and experienced Database Architect with expertise in SQL Server, Azure Technologies, Databricks, and Python to join our team.
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machine maintenance predictive fraud detection jobs in New York, NY
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