- Capital One (Plano, TX)
- …impactful and exciting applications like customer lifetime valuation, product recommendation, fraud detection , and productivity improvement via Generative AI. ... **In this role, you will:** + Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love + Leverage a broad stack of technologies - Python, GitHub, Sagemaker, SQL, AWS and more - to… more
- Capital One (Plano, TX)
- …of impactful and exciting applications like customer lifetime valuation, product recommendation, fraud detection , and marketing optimization. **In this role, you ... will:** + Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love + Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal the insights hidden… more
- PNC (Farmers Branch, TX)
- …Knowledge -Exposure to financial services domain: payments, risk management, compliance, or fraud detection . -Ability to translate business use cases into data ... products with measurable value is a plus. -Awareness of data governance, lineage, and regulatory compliance is a plus. Soft Skills & Agile Practices -Strong communication skills for cross-team collaboration (business analysts, QA, product owners). -Experience… more
- Wolters Kluwer (Houston, TX)
- …accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + Audit procedure automation + ... Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building impactful AI solutions that address… more
- Galileo Financial Technologies, LLC (TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- Deloitte (Dallas, TX)
- …secure training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI ... security SME, continuously research emerging threats The Team Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise technology, tools, and standard processes to support the… more
- JPMorgan Chase (Plano, TX)
- …such as data analytics, summarization and question answering, time-series prediction, fraud detection , customer life cycle management, or recommendation systems ... + Collaborate with multiple partner teams such as Business, Technology, Product Management, Legal, Compliance, Strategy and Business Management to deploy solutions into production **Required Qualifications, Capabilities, And Skills** + Master's degree in a… more
- Prime Therapeutics (Austin, TX)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more
- Bank of America (Fort Worth, TX)
- … fraud networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the generation, prioritization, and investigation ... partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring… more
- USAA (San Antonio, TX)
- …ATO, social engineering, phishing/vishing/smishing, ID theft, etc.) and tools used in the detection and analysis of **cyber-enabled fraud ** . + Working knowledge ... NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations &… more
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