- Eliassen Group (Albany, NY)
- …fraud, scams and social engineering . + Able to quickly understand our current Risk Models with the goal of building a flexible AI solution that partners with our ... **Senior Data Scientist ( Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote… more
- Citigroup (New York, NY)
- …Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market ... thought leadership. The Business Risk Sr Group Manager manages multiple teams through other...for future management and mitigation of fraud to include re- engineering of work-streams, customer communication and detection capabilities. +… 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
- Travelers Insurance Company (New York, NY)
- …Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position ... and pressure vessel inspections on all accounts. Under close supervision, performs risk evaluations and claims investigations on less complex accounts as assigned.… more
- Citigroup (New York, NY)
- The Model Risk Data Scientist position is for a professional who would like to make a wide-scale impact at Citi by using their Data Science expertise and business ... to ensure that GenAI capabilities are developed to meet technical criteria to reduce risk for Citi and hence can be deployed for production usage. This will entail… more
- Mizuho Corporate Bank (New York, NY)
- …of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong ... and composes the overseas arm of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking for a VP level candidate to perform third… more
- Anywhere Real Estate (New York, NY)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data ... as SOC 1 Type I and Type II through robust technical controls, risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy and Security**… more
- Intuit (New York, NY)
- …pipelines and tooling enhancements.* Collaborate with cross-functional teams including product, engineering , data science, policy, and global risk teams.* ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team,...over mitigation.* Bachelor's or Master's degree in Computer Science, Engineering , Data Science, or related field.* Experience with Python,… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Manager, Risk Management to execute business strategies and risk management solutions, leveraging bureau ... Partner with technology and other groups on integration and implementation of risk management policies and business strategies. Identify and evaluate new data… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings an… more