- 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
- 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)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… 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
- 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
- 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
- City National Bank (New York, NY)
- …THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... FRAUD ANALYTICS LEAD* WHAT IS...and produce executive key performance metrics and report to senior management and enterprise risk . * Create and… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… 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
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....to turn insights into actions + Develop and manage analytics to identify new trends and insights + Design… more
- S&P Global (New York, NY)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... in new logos and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow automation) as essential to… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director,...Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and… more
- Capgemini (New York, NY)
- …interventions and governance. + Drive innovation and efficiency by embedding automation, analytics , and emerging technologies into risk and compliance processes, ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...cross functionally (with executives, engineering, policy & rules, product, analytics , operations and other AI science teams) to ensure… more
- American Express (New York, NY)
- …risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
- Capital One (New York, NY)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager, Enterprise Model Platform (EMP) Training...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more