- Citigroup (San Antonio, TX)
- …emerging fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and ... model development and feature engineering. + Collaborate closely with technology teams, fraud analytics , and business partners to align on data strategies,… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- Bank of America (Chicago, IL)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized -AML Fraud \_25031328) **Job Description:** At Bank of… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, ... Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide… more
- Synchrony (Draper, UT)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of the ... Transactional Fraud strategy organization which includes Fraud mitigation...Development and New Functionality of Decisioning Platforms, Data and Analytics which includes Strategy Ownership of Advanced Defense, the… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- Steampunk (El Paso, TX)
- **Overview** We are seeking a highly skilled ** Senior Data Scientist** with specialized expertise in Artificial Intelligence (AI) and Machine Learning (ML) to ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6187/ senior -data-scientist-%28data- analytics %29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- RELX INC (Raleigh, NC)
- …matters. RELX is a world-leading, global provider of information and analytics for professional and business customers across industries. We help scientists ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. About the… more
- S&P Global (New York, NY)
- …on established criteria, you have the opportunity to ask probing questions to senior corporate executives and interact with the global investor community. The ** ... Senior Analyst** undertakes rigorous analytical work and is proficient...Group** at S&P Global Ratings, within one of our specialized sector teams. Under the guidance of a director,… more
- Microsoft Corporation (Redmond, WA)
- …world. Microsoft's Azure Data engineering team is leading the transformation of analytics in the world of data with products like databases, data integration, ... big data analytics , messaging & real-time analytics , and business...in Fabric. The Data Engineering Team is hiring a Senior Product Manager to lead initiatives that scale-out our… more
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