- New York State Civil Service (Albany, NY)
- …as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to management;* Maintains a solid understanding of existing and ... Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global… more
- Robert Half Technology (Poughkeepsie, NY)
- …growth through personalized marketing and other innovative approaches. * Implement fraud detection measures and risk mitigation strategies utilizing AI ... Description We are looking for an experienced IT Security Specialist to join our team in Poughkeepsie, New York....product performance based on user feedback. * Familiarity with fraud detection systems and methodologies. * Solid… more
- Meta (New York, NY)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Robert Half Technology (Poughkeepsie, NY)
- …through personalized marketing strategies and advanced data analytics. * Strengthen fraud detection and prevention mechanisms using cutting-edge technologies. * ... Description We are looking for a skilled IT Security Specialist to lead and manage the development, adoption, and...educate stakeholders on responsible technology practices. * Knowledge of fraud detection systems and advanced data analytics… 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 ... Director, Data Science - Customer Core Specialist Models Data is at the center of...biometrics, recommendation and personalization systems, Highly Sensitive Human Data detection systems, Guardrails, and Red-teaming to build safe and… more
- 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 ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial,… more
- Raymond James Financial, Inc. (New York, NY)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more
- Highmark Health (Albany, NY)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist , you will be the spearhead of cutting-edge research projects. This means deeply engaging with… more
- Robert Half (New York, NY)
- …services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/ Fraud compliance ... SAS) to streamline reporting. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more