- Intuit (New York, NY)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
- PNC (Pittsburgh, PA)
- …our team. This role bridges advanced analytics and model development, focusing on fraud detection , financial crime prevention , and large-scale data ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… 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 ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more
- JND (Englewood Cliffs, NJ)
- …Process Automation + Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention : Review the Bi-Weekly ... please visit www.jndsolutions.com (http://www.jndsolutions.com/) #Samsung #Englewood Cliffs #NJ #New Jersey #Media #COE #Junior #Affiliate #Account #Manager #Marketing #Coordinator # Analyst… more