• Fraud Specialized Analytics…

    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
    Citigroup (10/09/25)
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  • Payments Fraud Analytics Lead

    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
    City National Bank (08/20/25)
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  • Senior Manager, External Fraud…

    TD Bank (Charlotte, NC)
    …Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides ... , data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise in… more
    TD Bank (10/23/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... effectiveness of fraud prevention measures within an organization. + **Responsibilities:** +...+ Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding… more
    Citigroup (09/18/25)
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  • Lead Business Intelligence Specialist (US)-…

    TD Bank (Mount Laurel, NJ)
    …provide 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, delivery and reporting. This role is… more
    TD Bank (10/14/25)
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  • Specialist, Fraud & Insider Risk Detection…

    TD Bank (Mount Laurel, NJ)
    …specialty + Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to others + Provides ... 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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  • Virtual Currency Senior Blockchain…

    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
    New York State Civil Service (08/16/25)
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  • Senior Data Scientist (Data…

    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
    Steampunk (09/25/25)
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  • Senior Manager, Insider Risk Detection…

    TD Bank (Mount Laurel, NJ)
    …audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and analytics ... workflow analytics + Proven ability to design and oversee internal- fraud detection rules and models, including performance monitoring, back-testing, and change… more
    TD Bank (10/23/25)
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  • Senior Counsel, Technology Contracts

    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
    RELX INC (09/03/25)
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