- Corner Alliance (Washington, DC)
- …+ Designing and deploying machine learning models for federal use cases (eg, fraud detection , NLP, computer vision) + Supporting AI/ML model lifecycle ... management, from data wrangling to model monitoring + Collaborating with data engineers, policy analysts, and mission stakeholders + Advising on ethical AI practices and compliance with federal AI policies (eg, EO 13960, NIST AI RMF) What We Look For +… more
- Needham Bank (Needham, MA)
- …services + Review and monitor anomalies in the online banking channel using fraud detection system + Contact customers and/or branch personnel in response ... to unusual or suspicious activity. Work with other department team leaders on cases + Creating and updating digital banking procedures; provide assistance and guidance to branch personnel regarding digital banking policies and procedures + Provide assistance… more
- Amazon (Seattle, WA)
- …with large-scale ML systems and model deployment - Deep understanding of security, fraud detection , or abuse prevention technologies - Demonstrated ability to ... successfully influence stakeholders without formal authority, leading cross-functional teams across business units - Experience in building and driving adoption of new technical solutions - Experience representing and advocating for various stakeholders during… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to NIST CSF and Credit Union standards + Participate in building or maintaining Fraud Detection processes, including technology + Partner with IT, Risk and Legal ... to ensure secure development, infrastructure, and operations + Provide or coordinate with internal and external audit to advise on and remediate all gaps from reviews, audits, policies, procedures and practices as it aligns to information security and data… more
- Deloitte (Costa Mesa, CA)
- …secure training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI ... security SME, continuously research emerging threats The team Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise technology, tools, and standard processes to support the… more
- Intuit (Mountain View, CA)
- …financial regulations, data privacy standards, and ethical AI principles, incorporating fraud - detection hooks and strict authentication. + **Program Management ... Collaboration:** Collaborate with program management to ensure precise project execution and delivery by managing dependencies and plans across various services and teams, demonstrating proficiency in managing complex deliveries across multiple teams.… more
- Amazon (Seattle, WA)
- …open-source project. Neptune powers graph use cases such as recommendation engines, fraud detection , knowledge graphs, drug discovery, network security, and many ... more. Amazon Neptune is built for cloud scalability, durability, availability, and performance. To learn more about Amazon Neptune visit: https://aws.amazon.com/neptune/ Key job responsibilities We are looking for an experienced, strong, self-motivated… more
- SMBC (Charlotte, NC)
- …solutions. This role is critical to maintaining and enhancing the bank's fraud detection and prevention platform, ensuring adherence to risk management, ... legal, and regulatory obligations. You will combine deep technical expertise in data engineering with strong development skills to customize and optimize the Databricks platform. You will build scalable data pipelines, implement workflows, write custom rules… more
- Walmart (Bentonville, AR)
- …10+ people. + Deep expertise in analytics, specifically related to seller fraud , identity risk, counterfeit detection , and prohibited/restricted goods risks. + ... This leader will shape Walmart's risk posture, strengthen automated detection capabilities, and ensure we stay ahead of marketplace... capabilities, and ensure we stay ahead of marketplace fraud and abuse patterns. **What you'll do ** The… more
- ADP (Roseland, NJ)
- …insider risk monitoring. + Explore new tools, techniques, and methodologies to strengthen fraud analytics. + Continuously refine detection methods to stay ahead ... Help build and scale a world class insider risk program balancing prevention, detection , and response. + Partner with cross functional stakeholders to align insider… more