- Intuit (New York, NY)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Coinbase (Albany, NY)
- …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 (Albany, NY)
- …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
- S&P Global (New York, NY)
- …workflows, transformations, and migrations. + Oversee frameworks for reconciliation, anomaly detection , and schema validation. _AI & Data Science Quality_ + ... _._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- New York State Civil Service (Buffalo, NY)
- …and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection , investigation, and prevention of fraud , as required by New York State ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more
- MUFG (New York, NY)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... + Audit Process + Leading internal reviews to ensure compliance and ensure detection of deficiencies or violations of applicable laws and regulations + Implementing… more