- TD Bank (New York, NY)
- …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 ... to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed… more
- American Express (New York, NY)
- …with colleagues across CFR Data Strategy, Product Owners, Compliance, CFR Fraud , Banking & Payments Strategy and Decisions Science to successfully design, ... you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud ...cases and contract negotiations + Develop innovative and impactful data driven insights and analytics through our… more
- Capital One (New York, NY)
- …Computer Science, or a related quantitative field) plus 2 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... Develop the models that ensure our most important customer data is accurate, fighting fraud and other...Engineering, or Mathematics) plus 3 years of experience in data analytics , or PhD in "STEM" field… more
- New York State Civil Service (Albany, NY)
- … analytics and OSINT tools;* Subject matter expertise in financial crime, fraud , virtual assets, and/or blockchain analytics ;* Solid knowledge of Bank Secrecy ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Intuit (New York, NY)
- …field or equivalent experience. + 6+ years of experience in financial risk analytics , fraud prevention, payments , or credit strategy within fintech, ... , payroll, bill pay, and checking products. + Partner cross-functionally with data science, risk operations, product, analytics , and engineering teams to… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... of preferred industry experience. Sales, Pre/Post-Sales experience in security, cyber security, fraud , payments industry or platform rules or policy engine a… more
- Coinbase (Albany, NY)
- …frameworks (TensorFlow, PyTorch). Experience in building backend systems with a focus on data processing or analytics is a plus. * *Team Collaboration:* Ability ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...systems, anomaly detection); with *required prior domain experience in Payment Risk, Credit Risk, or Identity Risk / Account… more
- Amazon (New York, NY)
- …familiarity with betting/gaming platforms and compliance frameworks. - 2+ years experience with data lakes, real-time analytics , and/or fraud detection. - 3+ ... clients to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …with key functions involved in GVE (eg, Medical Affairs, Market Access, Data and Analytics ) and promote interaction between different departments to ... Economics, or related field). + Experience with digital health data , real-world data platforms, and advanced analytics . + Familiarity with HTA and payer… more
- DXC Technology (New York, NY)
- …solutions using **JWT, OAuth2, and identity federation** . + Contribute to ** analytics and reporting** through **Snowflake, SQL, and data warehouse ... + **Security:** JWT / OAuth2 / token-based authentication, identity federation + ** Analytics :** Exposure to Snowflake, data warehouses, SQL for reporting +… more
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