- SolomonEdwards (Trenton, NJ)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- ManpowerGroup (Bridgeport, NJ)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... and risk management, is seeking an AML Fraud Analyst to join their team. As...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range:… more
- Citizens (Iselin, NJ)
- …FCRM/eCrimes for case tracking and referrals. Oak is designed to streamline fraud detection , improve customer experience, and support end-to-end digital ... Description Experience Owner - Fraud Alerts & Case Management Role Overview As...alerts management platform. This role is critical to the Fraud Redesign initiative, part of the broader Reimagine the… more
- Oracle (Trenton, NJ)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...for an AI-driven SOC + Influence the architecture of detection pipelines for years to come + Operationalize research… more
- Fiserv (Berkeley Heights, NJ)
- …of digital payments. In this role, you will be architecting data solutions for fraud detection and risk management. **What you'll do:** + Design and implement ... scalable, secure data architectures for analytics and operational use cases in fraud detection and risk management. + Build and maintain efficient, reliable data… more
- JPMorgan Chase (Jersey City, NJ)
- …services. + Familiarity with machine learning models and their application in fraud detection . + Experience with agile project management methodologies. + ... Join a high-impact team at the forefront of digital fraud prevention, where your analytical expertise directly safeguards millions...As a **Strategic Analytics - Associate** in the **Digital Fraud Strategy** team, you will play a critical role… more
- Coinbase (Trenton, NJ)
- …including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection , or financial systems * Familiarity with machine ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more
- Coinbase (Trenton, NJ)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Coinbase (Trenton, NJ)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more
- Coinbase (Trenton, NJ)
- …incident response and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection , or financial systems at scale * Knowledge of ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more