- DoorDash (Sunnyvale, CA)
- …and collaborate well with multi-disciplinary teams. You will report into the engineering manager on our Fraud Machine Learning team in our Operation Excellence ... About the Team The Fraud Machine Learning team builds cutting edge models...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- …opportunity and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and ... team. Lead team communications and workflow distribution to ensure full compliance with all guiding timeframes, service levels, regulations and internal procedures.… more
- Wells Fargo (Chandler, AZ)
- …seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an innovator and… more
- Intuit (Mountain View, CA)
- …and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across ... Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support and key customer insights in… more
- Citizens (Wilmington, DE)
- …Degree (eg Masters/MBA/JD/MD) + Certified Enterprise Risk Professional (CERP) or Certified Regulatory Compliance Manager (CRCM) a plus Hours & Work Schedule: + ... business leaders to drive meaningful conversations on end-to-end risk and compliance policies within their function, strategize on solutions and mitigation… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... document alert and case comments and all investigative steps, in compliance with department procedures and standards, with assistance. Accurately document all… more
- Intuit (Atlanta, GA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... of our growing team. This role reports to the Manager of Analytics - Insights and Experimentation as part...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of ... the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This includes the creation...+ Be self-motivated and an effective time and project manager with a strong attention to detail. + Have… more
- PNC (Tysons Corner, VA)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews ... of PNC's models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key Responsibilities: 1. Independent Model… more
- Regions Bank (Nashville, TN)
- …to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data ... + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or Python experience + Experience...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more