Financial Crimes Risk Modeler

About The JobThis role is part of the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Focused on quantifying compliance risks and driving efficiency, you will allow Cash App to change the financial services industry. Reporting into the Analytics Manager of Cash App Compliance, you will partner with the...

About Block USAAt Block USA, we're on a mission to build an inclusive economy where our customers have equal access to opportunity. Our team is passionate about creating tools that help more people access the economy. We're committed to empowering you to do the best work of your career while building the life you want.Job DescriptionThe Senior Data...

Company OverviewBlock is a global technology company with a focus on financial services, building tools to help more people access the economy. Our ecosystem of commerce solutions, business software, and banking services helps sellers run and grow their businesses.">"We're working to build a more inclusive economy where our customers have equal access to...

In this role, you'll be part of the Block Financial Crimes Machine Learning team, responsible for detecting, preventing, and reporting illegal activity across all markets in which Square and Cash App operate. You'll work closely with stakeholders, business partners, and product engineering teams to develop machine learning solutions for the assessment of...

Company OverviewWe're building a more inclusive economy where customers have equal access to opportunity, and we strive to live by these values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We also consider qualified applicants with...

Job DescriptionWe are seeking a Senior Data Analyst to join our Cash App Compliance Analytics team, where you will play a crucial role in putting data at the center of the Compliance organization. As a Senior Data Analyst, you will be responsible for quantifying compliance risks and driving efficiency, enabling Cash App to revolutionize the financial...

If you're excited to work on fintech, machine learning, crypto, or preventing financial crimes, and have 7+ years of industry experience or equivalent doing backend software development, Kotlin, Java, or other object-oriented software development experience, and experience with building user-facing tools or contributing to system migrations, then we...

About Us">We are a global technology company with a focus on financial services. Our mission is to help more people access the economy through innovative products and services.Job Description">The Compliance Engineering team builds high-scale analysis and visualizations systems to prevent criminal activity and other bad behavior in billions of dollars of...

The Compliance Engineering team at Block USA is responsible for building high-scale analysis and visualization systems to find and stop criminal activity and other bad behavior in billions of dollars of person-to-person, merchant, and Bitcoin transactions across the globe. We design solutions and ship code with the customer-centric focus of a product...

JOB DESCRIPTIONJob Title: Senior Software Engineer, TrustCompany: Block USAAbout Us:Block USA is a global technology company with a focus on financial services. We build tools to help more people access the economy. Our team is responsible for developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest,...

About UsCash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We've been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates.As a Senior Machine Learning Engineer, you will join a team that...

About Us">We are a technology company focused on financial services, working to create a more inclusive economy where everyone has equal access to opportunities.The Role">In this role, you will be part of our Compliance Engineering team, which builds high-scale analysis and visualizations systems to prevent financial crimes in billions of dollars of...

BenefitsWe offer a range of benefits designed to empower you to do the best work of your career while building the life you want. With a focus on financial services, Block helps more people access the economy. Our company values include being fair, inclusive, and committed to an interview experience that is accessible to everyone.Salary Range: The estimated...

About UsAt Block, we strive to empower economic empowerment for all. Our Compliance Engineering team plays a critical role in achieving this goal by preventing financial crimes and ensuring regulatory compliance.The Program Engineering team is responsible for building data enrichment pipelines and actioning tools to enhance the effectiveness and efficiency...

About the JobThe Program Engineering team at Block is looking for a skilled software engineer to join our Compliance Engineering team. As a member of this team, you will be responsible for designing and developing high-scale analysis and visualization systems to detect and prevent financial crimes.Your ResponsibilitiesDesign and develop scalable data...

About BlockBlock is a technology company that helps people access the economy. We build tools to facilitate financial transactions and provide services to individuals and businesses.The Compliance Engineering team is responsible for developing systems that prevent financial crimes and ensure regulatory compliance. As a member of this team, you will work on...

At Block USA, we are redefining the world's relationship with money to make it more relatable, instantly available, and universally accessible. We want to empower our customers to take control of their financial lives and achieve their goals.Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward...

Company OverviewBlock is a global technology company with a focus on financial services. We build tools to help more people access the economy.Role SummaryWe are seeking a highly skilled Commerce Data Engineer to join our team. As a key member of our engineering team, you will be responsible for designing and building efficient real-time distributed systems,...

Job OverviewAs a Senior Software Engineer at Block USA, you will have the opportunity to work on cutting-edge financial products and services that impact millions of people worldwide.About the TeamThe Transfers team is one of the most impactful and business-critical teams at Cash App.We are responsible for allowing customers to link their card and bank...

FINANCIAL ANALYSTPosition Summary of the Financial Analyst:The Financial Analyst will report to the Director of Finance and will directly assist with financial management, guiding Finance, Budget, and Risk Management operations. They advise on fiscal planning matters, embodying our commitment to exceptional service and demonstrating professionalism and...

FINANCIAL ANALYSTIs your CV ready If so, and you are confident this is the role for you, make sure to apply asap.Position Summary of the Financial Analyst:The Financial Analyst will report to the Director of Finance and will directly assist with financial management, guiding Finance, Budget, and Risk Management operations. They advise on fiscal planning...

FINANCIAL ANALYSTIs your CV ready If so, and you are confident this is the role for you, make sure to apply asap.Position Summary of the Financial Analyst:The Financial Analyst will report to the Director of Finance and will directly assist with financial management, guiding Finance, Budget, and Risk Management operations. They advise on fiscal planning...

FINANCIAL ANALYSTPosition Summary of the Financial Analyst:The Financial Analyst will report to the Director of Finance and will directly assist with financial management, guiding Finance, Budget, and Risk Management operations. They advise on fiscal planning matters, embodying our commitment to exceptional service and demonstrating professionalism and...

FINANCIAL ANALYSTPosition Summary of the Financial Analyst:The Financial Analyst will report to the Director of Finance and will directly assist with financial management, guiding Finance, Budget, and Risk Management operations. They advise on fiscal planning matters, embodying our commitment to exceptional service and demonstrating professionalism and...

FINANCIAL ANALYSTPosition Summary of the Financial Analyst:The Financial Analyst will report to the Director of Finance and will directly assist with financial management, guiding Finance, Budget, and Risk Management operations. They advise on fiscal planning matters, embodying our commitment to exceptional service and demonstrating professionalism and...

Mandatory Qualifications: 1.Level II- Between four (4) and seven (7) years of experience as a Developer 2.Seven (7) years of hands-on experience in designing, developing, and implementing entity relational diagrams, conceptual, logical, and physical relational data models in third normalization form and canonical data models. This includes but not limited...

Job Title: Data Modeler Work Location: Albany, NY Duration: 27 months contractPosition Summary:Mandatory Qualifications: • Level II- Between four (4) and seven (7) years of experience as a Developer • Seven (7) years of hands-on experience in designing, developing, and implementing entity relational diagrams, conceptual, logical, and physical relational...

About The Colwell Law GroupOur law firm is seeking a skilled and detail-oriented professional to oversee the financial operations of our organization.Compensation DetailsThe salary for this role is $90,000 annually, with opportunities for advancement based on performance.Job DescriptionManage all financial aspects of the business, including accounts payable,...

About the OpportunityWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at Special Olympics New York, Inc.Salary: $65,000 - $77,500 per yearKey ResponsibilitiesThis role involves analyzing financial data, developing financial models, and providing strategic recommendations to management.The ideal candidate will have...

Job SummaryWe are seeking an experienced Director of Finance to join our team at Christian Career. As a senior leader, you will be responsible for overseeing the financial operations of the organization, ensuring financial stability, strategic growth, and effective risk management.About Our Team:We are a dynamic and collaborative team of professionals who...

FINANCIAL ANALYSTIs your CV ready If so, and you are confident this is the role for you, make sure to apply asap.In office Position Fusco Personnel is currently recruiting a Financial Analyst. This is an in-office, FT Direct Hire opportunity in the Capital Region. The selected candidate will be responsible for collecting, analyzing and interpreting data for...

Insurance Marketing and Broking ExpertiseNational Financial Partners is a leader in providing comprehensive insurance solutions to clients worldwide. We are seeking an experienced Commercial Insurance Marketing Specialist/Broker to join our team.About the RoleThis full-time opportunity involves working closely with our producers and team members to provide...

Financial Expert WantedWe are seeking a highly skilled Staff Financial Analyst to join our team in Albany, NY. This is a full-time, exempt position with a salary range of $65,000 - $77,500.Job OverviewThis role is responsible for providing support to the Vice President, Finance and Administration by carrying out various accounting and office system functions...

The Colwell Law Group, a leading family matrimonial law firm in New York, is seeking a seasoned Chief Financial Officer to drive its financial operations and success. As an integral member of the management team, you will oversee all aspects of the firm's finances, including budgeting, forecasting, and risk assessment.About This RoleWe offer a competitive...

About This RoleThis position plays a key role in delivering advice and identifying opportunities that shape clients' portfolios and long-term investment goals. The ideal candidate will have a passion for investing and experience with risk management.Responsibilities:Implementing investment ideasMonitoring portfolio positionsProviding proactive financial...

Fusco Personnel, Inc. is currently seeking a highly skilled Financial Analyst to join our team in the Capital Region.Job OverviewWe are looking for an experienced professional to collect, analyze and interpret financial data to support the formulation of our annual budget and perform financial forecasting, scenario analysis and statistical analysis to...

About the Opportunity:We are seeking a Senior Finance Expert to join our team at Creative Financial Staffing. This role will be responsible for performing financial analysis to support strategic decision-making processes, preparing monthly, quarterly, and annual financial reports, and analyzing financial data trends to identify opportunities for cost...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team at Bright Innovation Labs. As a key member of our financial analysis team, you will be responsible for developing and maintaining complex financial models, analyzing financial data, and providing insights to drive business decisions.About the RoleThis is a full-time...

Job DescriptionJob DescriptionTHIS IS AN IN OFFICE ROLE IN ALBANY, NY. NO REL0CATION ASSISTANCE WILL BE PROVIDED FOR THIS ROLE.The Colwell Law Group is an established family matrimonial law firm with strategic growth locations in New York, including Albany, Saratoga, Syracuse, and Rochester. We are currently looking for a Chief Financial Officer to oversee...