- ManpowerGroup (Mantua, NJ)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… 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 ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- Coinbase (Trenton, NJ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
- Coinbase (Trenton, NJ)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies,… more
- Coinbase (Trenton, NJ)
- …scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... 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
- ADP (Roseland, NJ)
- …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate ... decision-making, and directly supports activities within Incident Response, Hunt, and Detection , as well as fielding requests for intelligence from across the… more
- JPMorgan Chase (Jersey City, NJ)
- …screening, fraud and employee investigations. Within GS, the **Threat Detection and Analysis team** is responsible for identifying potential threats against the ... Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping and developing… more
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