targeting fraud and abuse, as well as novel initiatives for which there may not be substantial precedent; this requires... Affairs function in the United States. In this role the Senior Legal Counsel will work closely with the SVP, Head of North...
IpsenFraud Analytics Team Lead - LexisNexis Risk Solutions About the Business:LexisNexis Risk Solutions is the essential..., Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...
LexisNexisLaundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP...
Michael Pagetechnology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in... to move between them and work in projects including fraud prevention, identity services, money transfers, debit and credit...
JPMorgan Chase