- JPMorgan Chase (Jersey City, NJ)
- …services. + Familiarity with machine learning models and their application in fraud detection . + Experience with agile project management methodologies. + ... Join a high-impact team at the forefront of digital fraud prevention, where your analytical expertise directly safeguards millions...As a **Strategic Analytics - Associate** in the **Digital Fraud Strategy** team, you will play a critical role… more
- US Bank (St. Paul, MN)
- …work independently and manage multiple cases simultaneously + Knowledge of fraud detection processes, banking regulations, and compliance standards (preferred) ... you excel at-all from Day One. **Job Description** The Fraud Check Claims Case Processor plays a critical role...customers and the bank by onboarding and managing check fraud claims with precision and care. This position delivers… more
- First National Bank of Omaha (Omaha, NE)
- …this role will lead strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for Unsecured Credit Lines ... inform broader enterprise strategies. **About This Role:** **Major Responsibilities:** ** Fraud Management** + Lead efforts to detect and manage...+ Lead efforts to detect and manage 1st party fraud at both the point of acquisition and during… more
- Walmart (Bentonville, AR)
- …and experience presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . ... **What you'll do ** Position Summary Are you passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud… more
- Citizens (Boston, MA)
- …initiatives. - Deep understanding of authentication protocols (eg, OAuth, SAML, FIDO), fraud detection , and regulatory frameworks (eg, KYC, AML, GDPR). - ... (eg, ForgeRock, Okta, Ping Identity). - Familiarity with AI/ML applications in fraud detection and behavioral authentication. - Knowledge of customer journey… more
- Coinbase (Annapolis, MD)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Walmart (Sunnyvale, CA)
- …stack includes Java for backend services and science models that are focused on fraud detection and safety Immigration sponsorship support is not available for ... **cloud-native platforms** (GCP BigQuery, Azure) + Familiarity with **risk modeling, fraud detection , anomaly detection , or decisioning systems** is highly… more
- Amazon (New York, NY)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners… more
- The Walt Disney Company (New York, NY)
- …Learning & Modeling** + Develop, optimize, and maintain models for payment optimization, fraud detection , and LTV prediction. + Build robust end-to-end ML ... to assess model impact. + Implement batch and real-timeinference pipelines for fraud detection and payment optimization use cases. **Insights** **& Strategy**… more
- DataVisor (Mountain View, CA)
- …build the Intelligence Layer and Data Consortium that power DataVisor's real-time fraud detection platform. This internship focuses on distributed systems, data ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS… more
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