- USAA (Dallas, TX)
- …maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. + May serve as a ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection , financial crime prevention, and large-scale data solutions. The ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring… more
- Publicis Groupe (Irving, TX)
- …Master's degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION ** * Experience with Fraud Analytics or ... fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces *...to communicate complex issues to a wide array of internal stakeholders * Desire to work in a fast-paced… more
- Steampunk (Mclean, VA)
- …**Senior AI Product Engineer** to design, build, and optimize enterprise -grade generative AI applications that combine large-language models, retrieval pipelines, ... context management, and evaluation workflows. + Integrate LLMs with existing enterprise systems and APIs, ensuring scalability, observability, and secure data… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...and expanding relationships with our largest and most strategic enterprise customers. You will act as a trusted advisor,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 **S&P Global Ratings** **The Role: Director Data Quality Engineering** **Location:** NYC or NJ (Hybrid 2 ... scale the blueprint for data and AI quality engineering across the enterprise . + Ensure lineage, migrations, and transformations deliver accuracy, compliance, and… more
- American Express (Phoenix, AZ)
- …and Banking Risk organization, the Suspect Claims team is responsible for leading bogus fraud claim detection and rejection initiatives. In this role, you will ... The successful candidate will provide thought leadership for the bogus fraud transaction identification and rebill process, which leverages Amex's unique closed… more
- ADP (Roseland, NJ)
- …decision-making, and directly supports activities within Incident Response, Hunt, and Detection , as well as fielding requests for intelligence from across the ... enterprise . **What you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely… more
- Cummins Inc. (GA)
- …authentication/authorization, user self-service, data security, privacy and consent management, fraud and attack detection , session and token management, ... Product and Services vendors. Proven ability to build and maintain strong enterprise relationships with internal and external teams/partners + Strong… more
- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... **Key Responsibilities and Duties** + Leads the development of financial crimes detection and prevention frameworks. + Represents the organization in industry forums… more