- Truist (Charlotte, NC)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. +...ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating… more
- Coinbase (Charlotte, NC)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design and...advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is… more
- Coinbase (Charlotte, NC)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more