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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
$168,877 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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5+ years of experience in data analysis or data science, with 3+ years focusing on machine learning problems, ideally in a relevant space (KYC, sanctions detection, anti-fraud detection, treasury management, crypto/blockchain data science.
$195,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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2+ years' experience using Splunk for Incident Management and processes supported by Identity Management, Phishing handling, On-Call systems, End point Detection and response, AWS cloud security tools.
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Description Commercial Energy Title Examiner - (This role is REMOTE)Why YOU want this position Enverus is the leading energy SaaS company delivering highly technical insights and predictive/prescriptive analytics that empower customers to make decisions that increase profit.
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Demonstrated knowledge in one or more of the following areas: acoustics, signal processing, detection theory, pattern recognition and classification, image processing, radio communications. Demonstrated knowledge in one or more of the following areas: acoustics, signal processing, detection theory, pattern recognition and classification, image processing, radio communications.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Repairs and Maintenance Job DutiesCreate strategies to reach goals daily, weekly, monthlyExecute daily, weekly, monthly, annual maintenanceMaintain a high level of store appearance Create and execute strategies for inventory and inventory maintenanceAssist in facilities, maintenance, and inventory needsAssist food qualityA job at Chick-fil-A is more than just a job.
$18 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Utilize Human Capital Management (HCM), people analytics, or enterprise and BI platforms to design, build, test and deploy reports, dashboards, data visualizations, and predictive models based on project requirements.
$198,375 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred. Federal Law Enforcement, regulator, FIU, or similar experience in the investigation, research, and documentation of money laundering or terrorist financing or 3-5 years of BSA/AML experience.
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Replaces worn or damaged parts such as hoses, wiring, and belts, in machines and equipment such as truck, street sweeper and other equipment used within the maintenance department. An experienced and highly motivated Apartment Maintenance Technician for our Market Rate Apartment Community of 240 units in Austin, TX.
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Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required.
$43.27 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Expertise in various clinical mental health conditions, including ADD/ADHD, Anxiety, Bipolar 1 (maintenance) & 2, Borderline Personality Disorder, Depression, Eating Disorders, OCD, Panic Disorders, Phobias, Postpartum Anxiety/Depression/Psychosis, PTSD, Schizophrenia (maintenance), and Suicidal Ideation (passive.
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Job Summary:The First Assistant Superintendent is responsible for golf course maintenance operations and staff under the leadership of the Golf Course Superintendent to ensure the healthy growth of the golf course and clubhouse grounds, grasses, trees, wetlands, and other plant materials.
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The candidate has an innovative approach with passion for fraud detection and prevention along with creativity in data visualization. 7 years of proven experience in data science, machine learning, or related roles, with a focus on fraud detection in subscription-based businesses or financial services.
$211,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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The SAP Supply Chain Analyst will be responsible for implementing and enhancing the organization’s SAP modules focused on Material Management (MM), Production Planning (PP), Quality Management (QM), Warehouse Management (WM) and Plant Maintenance (PM.
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Coordinate with vendors for provision of end-user support (e.g. Hardware Vendor technicians for warranty repair/replacement) Perform end-user support related security and controls and compliance related tasks such as access reviews, risk assessments, controls verifications, facility inspections, maintenance of verification logs Coordinate with Level 3 support groups and project teams for service delivery enhancements, maintenance and upgrades.
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maintenance predictive fraud detection jobs in Austin, TX
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