- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your career and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent will be responsible for the business architecture of Risk… more
- Truist (New York, NY)
- …practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio ... analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design… more
- OneMain Financial (New York, NY)
- …development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + Collaborate with data ... and GenAi vendors. + Knowledge of financial services, lending, or credit risk analytics . **Why Join Us** Be part of a mission-driven company transforming financial… more
- Coinbase (Albany, NY)
- …* Experience working with machine learning models * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem Job #: ... As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions… more
- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices, ... resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise senior… more
- S&P Global (New York, NY)
- …for the end-to-end rating process, research, cash flow, credit, and structural analytics , and client-facing activities for new issue ratings and surveillance of ABS ... + Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P… more
- S&P Global (New York, NY)
- …Effectively communicate with all stakeholders including regular progress and updates to your manager , peers and leads. **Who you are:** + 2+ years of software ... Founded in 2012, automotiveMastermind is a leading provider of predictive analytics and marketing automation solutions for the automotive industry and believes… more
- New York State Civil Service (New York, NY)
- …participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA ... and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by the MTA and its affiliates,… more
- S&P Global (NY)
- …opportunities, and then transition them effectively to the appropriate Business Development Manager . + Work closely with your territory teams to research dealerships ... Founded in 2012, automotiveMastermind is a leading provider of predictive analytics and marketing automation solutions for the automotive industry and believes… more
- KeyBank (Amherst, NY)
- …and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 1+ year with Master's or Ph.D. + Solid expertise with ... Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting… more
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