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Quincy, Massachusetts permanent
AML RiskMS Office SuiteData ModelingTransaction MonitoringRoadmap AlignmentStakeholder ManagementRegulatory ComplianceRisk ManagementGovernance StandardsRed Flag Assessment

Who we are looking for We are looking for an experienced professional to join the Red Flag Coverage & Strategy Team within Financial Crimes Compliance, located in Boston or New Jersey. The Anti-Money...

April 10, 2026 View Details
Japan Remote permanent
Customer ServiceFraud PreventionAML ComplianceMachine LearningData AnalysisProduct StrategyCollaborationRemote WorkFinancial ModelingRisk Management

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and e...

September 24, 2025 View Details
Mountain View, California, United States Remote permanent
Customer ServiceFraud DetectionAML ComplianceStrategic ConsultingData-Driven Decision MakingMachine LearningProduct ManagementCross-Functional Collaboration

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and e...

April 22, 2025 View Details
Ireland Remote permanent
Customer ServiceData AnalysisFraud DetectionAML ComplianceMachine LearningProduct ManagementStrategic ConsultingCross-functional CollaborationRemote WorkFinancial Technology

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and e...

September 24, 2025 View Details