- PNC (Dallas, TX)
- …on questions they have about releases/project -Weekly meeting with Elastic end-users ( fraud monitoring, anomaly detection , and alerting) to keep them informed ... to curate new data, data aggregates, and new Elastic functionalities for fraud use-cases -Communicate with Elastic vendors and explore new ways to improve… more
- Citigroup (San Antonio, TX)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citizenship and Immigration Services (El Paso, TX)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 31, FDNS ... There is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS) was established within USCIS to… more
- Realtor (Austin, TX)
- … prevention measures, and ensuring regulatory compliance. Your expertise in payment systems, fraud detection , and team leadership will be essential as you ... payment processing and fraud prevention. + Continuously evaluate and enhance fraud detection systems, defining policies for managing fraudulent behavior and… more
- Bank of America (Addison, TX)
- …+ **3+ years of experience in a technical role in the areas of Fraud detection , Threat hunting. Security Operations, Incident Response, Detection ... low false positive rate. This role advises on new fraud strategies and controls that may enhance detection... fraud strategies and controls that may enhance detection or prevent cybercrime that attempt to take advantage… more
- Toyota (Plano, TX)
- …**What you'll be doing** **--Day-to-Day Fraud Operations:** + Develop and refine fraud detection models and AML risk scoring algorithms using structured and ... role will have deep expertise in data management and model validation for Fraud , Anti-Money Laundering (AML), OFAC compliance. The ideal candidate will architect and… more
- JPMorgan Chase (Plano, TX)
- …+ Identify and retool machine learning (ML) algorithms to analyze datasets for fraud detection in the Chase Consumer Bank. + Perform machine learning ... technology, including designing and implementing graph-based machine learning models for fraud detection or risk assessment. Familiarity with graph databases… more
- Amazon (Austin, TX)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners… more
- RELX INC (Houston, TX)
- …their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection , financial crime prevention, compliance and risk ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Meta (Austin, TX)
- …payment fraud , click-through or conversion rate prediction, click- fraud detection , ads/feed/search ranking, text/sentiment classification, collaborative ... filtering/recommendation, or spam detection . 4. Working on problems of moderate scope, develop highly scalable systems, algorithms and tools leveraging deep… more
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