- Walmart (Sunnyvale, CA)
- …** **What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk ** to lead data science efforts that protect our end-to-end retail and ... will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions of… more
- JPMorgan Chase (Wilmington, DE)
- …Skills Required: This position requires four (4) years of experience with the following fields: Risk Management such as Fraud Risk Management or Credit ... senior leaders. Collaborate with cross-functional teams to ensure successful implementation of fraud and scam risk strategies. Ensure strategic compliance with… more
- Bank of America (Jacksonville, FL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Provide leadership… more
- Banco Popular Puerto Rico (San Juan, PR)
- …financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models ... quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… more
- Bank of America (Phoenix, AZ)
- …Responsibilities:** * Lead development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. * Partner ... in finance, accounting, and/or business management. * Knowledge of fraud operations, banking risk frameworks, and regulatory expectations. * Fraud experience… more
- Bank of America (Plano, TX)
- …support role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue… more
- Walmart (Sunnyvale, CA)
- …learning** , **data exploration, statistical modeling** , and their application to risk and fraud detection in digital marketplaces. + Demonstrated experience ... developing and deploying models to **identify anomalous behavior** , detect fraud , or assess risk in real-time systems. + Proficiency in **Python** , **SQL** ,… more
- Walmart (Sunnyvale, CA)
- …learning** , **data exploration, statistical modeling** , and their application to risk and fraud detection in digital marketplaces. + Demonstrated experience ... developing and deploying models to **identify anomalous behavior** , detect fraud , or assess risk in real-time systems. + Proficiency in **Python** , **SQL** ,… more
- JPMorgan Chase (Columbus, OH)
- …product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics ... Define OKRs in partnership with cross-functional leaders, with a focus on fraud risk mitigation and compliance. + Proactively analyze data-including fraud … more
- Walmart (Bentonville, AR)
- …us off our feet if ** . You have 2+ years of experience in analytics, risk , or fraud strategy. . You're curious, detail-oriented, and thrive in a fast-paced ... technology, or project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics. . Proficiency with data visualization… more