- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...ATO Strategy:** Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG… more
- ManpowerGroup (Philadelphia, NY)
- 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
- Intuit (New York, NY)
- …other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement ... to the evolution of our money movement platform and fraud prevention capabilities. Join a team that...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings,...or six (6) years of progressively responsible experience in fraud prevention , detection and investigations… more
- Intuit (New York, NY)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… 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 ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more