- 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
- 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
- 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
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... comprehensive and complete control testing for fraud risk . + Perform advanced data analytics to...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… 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)
- …of 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
- 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
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- TD Bank (New York, NY)
- …Execution Senior Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... from the underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible for conducting risk -based… more
- American Express (New York, NY)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in ... and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is...within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a… 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
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- KeyBank (Buffalo, NY)
- …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are...on various risk predictive models, such as fraud risk , AML risk models,… more
- Coinbase (Albany, NY)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... will help us define the future of American Express. Sr Manager - Risk management - Banking...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- TD Bank (New York, NY)
- …This role provides oversight, monitoring and credible challenge to first line insider risk analytics & detection strategies, rules, models, and change activity. ... member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy &...equivalent) strongly preferred + 10+ years of experience in fraud risk management, insider threat, cybersecurity, internal… more
