- JPMorgan Chase (Tempe, AZ)
- …+ Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective ... Adult Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying… more
- Amazon (Seattle, WA)
- …specially in graph-based algorithms (eg, Graph Neural Networks, representation learning, community detection , link prediction) for fraud and risk detection , ... and apply graph-based algorithms (eg, Graph Neural Networks, representation learning, community detection , link prediction) for fraud and risk detection .… more
- MyFlorida (Tallahassee, FL)
- …MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection , Prevention, Overpayment Recovery, and Managed Care ... is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program...will assist in conducting investigations and audits related to fraud , abuse, and waste through research and analysis of… more
- PNC (Newark, NJ)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (Wauwatosa, WI)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (Lawrenceville, GA)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- The MITRE Corporation (Bedford, MA)
- …logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection , satellite planning, homeland security and ... civilian aviation. We apply advanced analytic techniques such as longitudinal analysis, large-scale integer programming, metaheuristics, agent-based modeling, reinforcement learning, predictive modeling, mathematical modeling, forecasting, machine learning,… more
- Galileo Financial Technologies, LLC (Greenville, DE)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- TD Bank (Charlotte, NC)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing correspondence,… more
- DataRobot (Boston, MA)
- …deploying classic machine learning models for use cases like forecasting, churn prediction, and fraud detection . + Serve as a Technical Expert: Act as a subject ... matter expert on the DataRobot platform and modern AI/ML development, guiding customers on best practices for MLOps, model governance, and scaling AI initiatives. + Deliver Value: Ensure that the solutions you build are robust, scalable, and directly… more