- Insight Global (Chicago, IL)
- …AI architectures for banking applications, including conversational AI, predictive analytics, fraud detection , and personalized financial services. o Create ... frameworks and ethical AI practices. . Familiarity with financial risk modeling, fraud detection , and customer personalization. . Certifications in AI/ML or… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- …useful information to solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, we need a ... Community + Experience with graph analytics, network analysis, or anomaly detection techniques + Experience with version control (Git) and reproducible research… more
- Capgemini (Alpharetta, GA)
- …6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection , or regulatory technology (RegTech). + Experience with AML ... and fraud detection platforms, including transaction monitoring, case management, and sanctions screening systems. + Familiarity with data analytics tools like… more
- Crate & Barrel (Northbrook, IL)
- …and recommend payment technology vendors, platforms, and third-party integrations + Develop fraud detection and prevention systems integrated with payment flows ... acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems + Experience with payment… 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
- State of Minnesota (St. Paul, MN)
- …member of an investigation team in developing and implementing strategies toward fraud detection , comprehensive investigations, and the development of cases that ... and/or criminal justice system experience to combat waste, mismanagement, misuse, and fraud in the Minnesota Medical Assistance program. The employee will function… more
- System One (Pensacola, FL)
- …Maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for ... accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect...update client systems to ensure accurate reporting * Pursue fraud cases through the court system for Non-Discharge and… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection , and enrich customer experience. You will also be ... Service, Azure, Docker, Kubernetes, DataBricks, Snowflakes. + Trust & Safety (T&S) fraud experience in payments, designing and deploying ML models for account… more
- NTT DATA North America (Atlanta, GA)
- …Implement real-time and batch data integration for use cases such as fraud detection , reconciliations, settlement reporting, and regulatory compliance. + Monitor ... the payment's domain (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop ETL/ELT pipelines to integrate data from… more
- Banco Popular Puerto Rico (San Juan, PR)
- …The successful candidate will have strong analytical skills, a deep understanding of fraud detection technologies, and the ability to make informed decisions to ... Risk & Strategy ManagementDepartmentresponsible for identifying, analyzing, and mitigating check fraud risks to protect the financial well-being of the organization.… more