- Intuit (New York, NY)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …strategy . **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff...refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG Money products, balancing risk… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
- TD Bank (New York, NY)
- …condense/summarize for our Executives and Business Partners **Preferred Qualifications:** + Fraud strategy experience + Experience engaging with multiple ... trends in addition to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- City National Bank (New York, NY)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- TD Bank (New York, NY)
- …for completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business ... **Preferred Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter expertise** CAMS/CFE certification or similar preferred**… more
- Synchrony (New York, NY)
- …and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing...to test and run innovation, provide standardized training and staff development, and support the improvement of the model… more
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