- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments that are… more
- Coinbase (Annapolis, MD)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- S&P Global (New York, NY)
- …Level (for internal use):** 12 **Team:** S&P Global Ratings **The role: Agentic AI Senior Software Engineer** **Location:** NJ or NY (2 days onsite a week) **Role ... Summary** This ** Senior role** anchors the **Agentic AI strategy** within the...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- S&P Global (New York, NY)
- …the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy, the Senior Director of Strategy and Business Development will be responsible for leading ... workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- LinkedIn (Omaha, NE)
- …hybrid in LinkedIn's Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- RELX INC (Dayton, OH)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Operations Researcher, Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then analyzing, ... for a creative solution. We need an experienced research analyst like you to help us solve complex problems...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- RELX INC (New York, NY)
- …, nurturing, and expanding partnerships with industry influencers, associations, analyst platforms, and academic consortia. Working at the intersection of ... contact for strategic partner communications and planning + Establish a proactive analyst relations program in collaboration with Corporate Comms + Build performance… more
- PNC (Dayton, OH)
- …to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's Independent Risk Management organization, you will be based in Pittsburgh, ... with Business Owner/Sponsor, Project Manager, 1LOD Risk, Project Quality Assurance (PQA) Analyst , and IRM Partners assigned to the Delivery Project to help ensure… more