• Fraud Analytics

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
    Bank of America (09/04/25)
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  • Lead Business Intelligence Specialist…

    TD Bank (New York, NY)
    …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior ... Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution,...the organization. This role serves as the technical working lead /expert to others and works closely with senior leadership… more
    TD Bank (10/14/25)
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  • Senior Manager, Internal Fraud Rules…

    American Express (New York, NY)
    …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
    American Express (10/22/25)
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  • Specialist, Fraud & Insider Risk Detection…

    TD Bank (New York, NY)
    …their own field of specialty + Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to ... science, statistics, or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics , internal audit,… more
    TD Bank (10/23/25)
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  • Senior Manager, Internal Fraud Reporting…

    American Express (New York, NY)
    …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
    American Express (10/22/25)
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  • Director, Internal Fraud Risk Detection…

    American Express (New York, NY)
    …risk, ideally within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a large, complex organization. ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
    American Express (10/16/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
    Intuit (10/21/25)
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  • Audit Director - Conduct Risk & Internal…

    American Express (New York, NY)
    …across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal fraud audits, ... At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our… more
    American Express (10/22/25)
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  • Staff Fraud AI Scientist - Fintech Consumer…

    Intuit (New York, NY)
    …Data Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative ... of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money product… more
    Intuit (10/21/25)
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  • Campus Graduate Summer Internship Program - 2026…

    American Express (New York, NY)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals… more
    American Express (09/01/25)
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