- Amazon (New York, NY)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Capital One (New York, NY)
- …is critical for customer safety. Key responsibilities include managing Account Takeover Detection , Alerting, and Decisioning. The team's mission is critical for the ... transact while protecting the bank and our customers from fraud , scams and risk. This role will be responsible...managers across Capital One in the Retail Bank and Enterprise teams, designers, engineers, data scientists, operations, and business… more
- TD Bank (New York, NY)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... Crime Risk Investigator II_ conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by… more