- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- Capital One (New York, NY)
- …Lead cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection , device trust and customer data models, including model ... Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by… more
- TD Bank (New York, NY)
- …+ Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting, an asset. + ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...team or provide work direction to others as a specialist for a specific area + Represents the group… more
- MVP Health Care (Schenectady, NY)
- …& Performance Monitoring** + Manage external vendors supporting audit, analytics, and fraud detection . + Monitor vendor performance against SLAs and KPIs; ... + Drive adoption of AI, machine learning, and automation in audit workflows and fraud detection . + Pilot emerging technologies and integrate them into core… more
- American Express (New York, NY)
- …Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more