- American Express (New York, NY)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and… more
- Capital One (New York, NY)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + Partner with a… more
- Capital One (New York, NY)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Capital One (New York, NY)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Capital One (New York, NY)
- …Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... Manager, Data Science - US Card Account Takeover Fraud Data Science...agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team… more
- Robert Half Finance & Accounting (New York, NY)
- …and discretion. + Process non-trade receipts, daily cash postings, and credit card cash applications. + Drive fraud prevention by managing chargebacks (Amex, ... EBiz) and implementing internal controls to safeguard our brand's reputation. + Provide timely support to internal departments, assisting with payment inquiries and internal/external audit requests. What You Bring: + 2-4 years of experience in treasury,… more
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Capital One (New York, NY)
- …the Team:** Capital One is seeking a Distinguished Data Engineer, to work in our Credit Card Technology Data Engineering Team and build the future of financial ... Distinguished Data Engineer - Card Data Distinguished Data Engineers are individual contributors...sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory… more
- Capital One (New York, NY)
- …Data Capital One is seeking a Senior Director, Data Engineering to work in our Credit Card Technology Data Engineering Team and build the future of financial ... of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance reporting.… more
- American Express (NY)
- …new product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across ... all Credit and Fraud Risk (CFR) functions to...all Credit and Fraud Risk (CFR) functions to create...+ Expertise in credit risk management, consumer credit , and card /installment lending economics + Externally… more