- Intuit (New York, NY)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Micron Technology, Inc. (Boise, ID)
- …AI and automation that measurably reduces alert handling effort and increases detection fidelity. We focus on investigations, detection improvements, and ... high-impact cases, improve detections and playbooks, and then convert repeatable analyst steps into scalable, secure automations such as copilot skills,… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection , financial crime prevention, and large-scale data solutions. The ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring… more
- Coinbase (Charlotte, NC)
- …scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... 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
- Coinbase (Annapolis, MD)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies,… more
- First Horizon Bank (Memphis, TN)
- …significant financial loss to the bank. . Utilize onboarding financial fraud analyst software to assist in the detection of counterfeit checks. . Work ... while thriving in a fast-paced work setting. . Previous experience with financial fraud analyst software is highly valued but not required. . Perform all other… more
- CVS Health (Richmond, VA)
- …Python who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider… more
- S&P Global (New York, NY)
- …workflows, transformations, and migrations. + Oversee frameworks for reconciliation, anomaly detection , and schema validation. _AI & Data Science Quality_ + ... _._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- ADP (Roseland, NJ)
- …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate ... decision-making, and directly supports activities within Incident Response, Hunt, and Detection , as well as fielding requests for intelligence from across the… more
- New York State Civil Service (Buffalo, NY)
- …and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection , investigation, and prevention of fraud , as required by New York State ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more