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Jobs and careers full-time for fraud analyst in Plano (2 jobs)

Senior quantexa developer
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Senior Quantexa Developer

  • CogniSoft Technologies
  • Plano
... implement Quantexa-based AML/KYC/Fraud solutions using entity resolution, rules ... , sanctions evasion).Translate AML and fraud risk requirements into technical specifications ...
18 days ago

Senior Quantexa Developer

  • Zuven Technologies Inc
  • Plano
... detect and prevent AML, KYC, fraud, sanctions breaches, and other financial ...
24 days ago

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