- City National Bank (New York, NY)
- * PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS... Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- Intuit (New York, NY)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... and gender. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics ,...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics… more
- Capital One (New York, NY)
- …people save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help ... Manager, Data Science - US Card ( Fraud ) ...related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a… more
- Molina Healthcare (NY)
- …insight to Molina's culture, Mission and Values. **KNOWLEDGE, SKILLS & ABILITIES** ** Payment Integrity Analytics ** + Assist in analyzing large datasets to ... scientists and analysts to conduct exploratory and diagnostic data analysis that supports payment integrity projects....+ Areas of exposure may include: + Economics/Finance + Data Analysis / Science + Fraud , Waste,… more
- Intuit (New York, NY)
- …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable ... analytical ability + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable ... fraud risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a...business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems… more
- Amazon (New York, NY)
- …passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability to work in a fast-paced, ambiguous ... emerging technologies, such as machine learning and artificial intelligence, data lakes and analytics , and Internet of...eg rule performance trends and communicate it to larger fraud community. Partner with Data Scientists to… more
- Coinbase (Albany, NY)
- …you (ie. job requirements):* * 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics . The goal of...evolving risks and support joint efforts to proactively mitigate payments fraud . At the same time, you… more
- TD Bank (New York, NY)
- …deposits operating models and how these serve client needs and use cases. + Experience with payment data , canonical models, and payment data mapping. + ... for TD's global footprint. Our projects are designed to deliver the future of payments , including innovative business services, data models, and best in class… more