- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr . Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... for research and analysis of account activity to assess levels of risk. The Fraud Detection Sr . Specialist is primarily responsible for fraud … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection , including anomaly detection and predictive modeling. + Lead the… more