- Arup (New York, NY)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work… more
- SMBC (Jersey City, NJ)
- …KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- embecta (Parsippany, NJ)
- …with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated ... Total Rewards program - which includes competitive pay, benefits, continuous learning, recognition , career growth and life balance components - is designed to… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- ADP (Roseland, NJ)
- …about ADP at tech.adp.com/careers** **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud analytics , risk analytics , or data science ... seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and...identify potentially fraudulent activity. + Leverage big data, behavioral analytics , and pattern recognition to identify anomalies… more
- Intuit (New York, NY)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics , and innovative risk strategies ... our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer...Intuit ecosystem + Team up with our data scientist, risk operations, product, data engineering, analytics teams… more
- American Express (New York, NY)
- …or related field required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence, ideally within ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- TD Bank (New York, NY)
- …, data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise ... Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides… more
- Intuit (New York, NY)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... about solving real customer problems through decision science and analytics , we welcome you to join our talented team....other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- American Express (New York, NY)
- …one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain proactive and ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk … more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...+ 5-10 years of experience in fraud risk management, rules development, or analytics , preferably… more
- ADP (Roseland, NJ)
- …detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics to complement product expertise. + Knowledge of compliance ... The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor… more
- American Express (New York, NY)
- …Economics, or related field required; Master's preferred. + 5-10 years of experience in fraud analytics , data science, or risk modeling, with proven ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- American Express (New York, NY)
- …Computer Science, or related field required; Master's preferred. + 10 years of experience in fraud analytics , data science, or risk modeling, with at least 5 ... developing dashboards and KPI frameworks that communicate insights to senior leaders and risk committees. + Build,... analytics into business insight. + Understanding of fraud risk management, insider threat detection, and… more
- TD Bank (New York, NY)
- …+ Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services + ... oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the… more
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
