- 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
- 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
- American Express (New York, NY)
- …Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, functions, processes and geographies at American ... design and build comprehensive and complete control testing for fraud risk. + Perform advanced data analytics ...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- Robert Half Accountemps (San Francisco, CA)
- …while ensuring a seamless customer experience. If you are skilled in fraud analytics , data analysis, and cross-functional collaboration, this opportunity will ... 2 days onsite required. Responsibilities: * Monitor and analyze fraud metrics to identify trends and emerging risks. *...skills, with a talent for presenting data-driven findings to senior leadership. * Familiarity with SQL and Snowflake is… 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
- Office of the Inspector General, USPS (Arlington, VA)
- …an accredited college or university Professional Certification(s) in the areas of fraud and/or data analytics Knowledge of Postal Service operations EVALUATION ... opportunity for a reassignment/promotion to the position of Data Analytics Manager within the Research and Insights Solution Center...in the identification and detection of a variety of fraud , waste, and abuse schemes and audit insights related… more
- Microsoft Corporation (Charlotte, NC)
- …while proactively protecting individuals and organizations across the planet. Fraud , corruption, theft, cybersecurity, and human rights are complex threats, ... the company, doing work that really matters. Our Central Fraud & Abuse Risk team is powered by risk...who drive to protect others through technology. As a Senior Security Opernations Engineer you will leverage data and… 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
- Capital One (New York, NY)
- Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including model architecture… more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …levels: Associate Staff Auditor, job grade 7; Staff Auditor, job grade 8, or Senior Staff Auditor, job grade 9. This decision will be based on the qualifications ... Disability (STD), Employee Assistant Program (EAP) and Paid Leave Benefits. ** Senior Staff Auditor** Hiring Salary Range: $96,000-$121,000 **Staff Auditor** Hiring… more
- S&P Global (New York, NY)
- …11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... analytical adjustments in accordance with internal criteria and standards. This is a specialized role that bridges accounting with credit analysis, and is suited for… more
- Elevance Health (Louisville, KY)
- …large data projects or leading data-focused teams. + Exposure to advanced analytics , machine learning, or fraud /waste/abuse detection. + Expert level PC, ... and prevent unnecessary medical-expense spending._ **Business Information Developer Consultant Senior - Carelon Commercialization Data Mining & COB** **Locations:**… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... Red Team** with an experienced **Business Process Red Team Operator** specialized in **social engineering** **and** **assessments of critical business processes**… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more