- American Express (New York, NY)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take Over (ATO) ... in collaboration with money movement and servicing teams + Conduct ongoing risk assessments to identify emerging threats and vulnerabilities related to account… more
- Coinbase (Albany, NY)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... development of ML models, from ideation to production. * *Improve Core Model Performance:* Join a high-priority "pod" to enhance our core models, including… more
- Citigroup (Getzville, NY)
- …a future state of Operations, encompassing end to end target operating model , controls design and uplift, technology transformation, data and process re-engineering. ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- American Express (Ames, NY)
- …with the Decision Science team to enhance economic logic that supports core risk management decisions. **Qualifications:** + 4 years of experience in relevant credit ... risk management expertise + Strategic thinking, with a focus...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …and public relations professional as its new Manager, Credit and Fraud Risk (CFR) Communications. As a member of the Business-to-Business Communications team, this ... fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of Communications, B2B… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently ... operates under a primarily offsite work model , employees_ **_must be available to come into a...by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical,… more
- Deloitte (New York, NY)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in strategic initiatives,… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more
- American Express (Albany, NY)
- …the UW decisions. + Deploy random tests around PL eligibility to better understand risk trends and optimize risk strategy + Manage partnership with Pricing, ... medical, dental, vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business… more
- American Express (NY)
- …make an impact in this role? As part of the Credit and Fraud Risk organization, the US Consumer Collections Strategy team is responsible for managing credit policies ... functional environment, interacting with and influencing senior leaders, partners in risk management, global servicing network, compliance and legal. + Team player… more