- SpaceX (Hawthorne, CA)
- …portfolio of products, markets and users. You would also support optimization analysis for novel fraud controls, policies, limits and operational strategies. ... real-time fraud rules and models, including historical back testing analysis , offline evaluation and production performance impact monitoring + Analyze large… more
- TEKsystems (New York, NY)
- …that agreed risk levels and positive member experience are maintained. + Provide in-depth research and detailed analysis to support the decision as to whether ... Description: The Fraud Investigator will diligently safeguard the credit unions...the credit unions assets against loss by performing risk analysis in operational areas with exposure to monetary or… more
- TEKsystems (Pittsburgh, PA)
- …client operational runbooks and documented knowledge articles. Skills: Investigation and analysis , fraud detection, customer service oriented, call center ... customer service, Analytic Top Skills Details: Investigation and analysis , fraud detection,customer service oriented Additional Skills & Qualifications: ONSITE IN… more
- SMBC (Jersey City, NJ)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Truist (Charlotte, NC)
- …time to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance. 2. ... page. After you click Apply Now and complete your application , you'll be invited to create a profile, which...level management 4. Partner with other teams within Enterprise Fraud Management for extended research needs. 5.… more
- Capital One (New York, NY)
- …(22008), United States of America, New York, New York Manager, Data Science - Fraud , Deep Learning Manager _,_ Data Scientist, _Fraud_ Data is at the center of ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...at many steps of a customer journey, from the application to spending and payments, using real-time models. We… more
- Amazon (Seattle, WA)
- …MxNet, Tensorflow, numpy, scipy etc. - Expertise in machine learning, statistical analysis , and algorithmic solutions related to fraud and abuse prevention, ... Amazon? How about working with one of the largest fraud prevention systems in the world? Do you enjoy...4+ years of building machine learning models for business application experience - PhD, or Master's degree and 6+… more
- JPMorgan Chase (Chicago, IL)
- …as cost, feature and functionality, risk posture, and reliability + Identifies promising fraud prevention hypotheses + Utilizes data analysis skills to validate ... value to customers + Manages discovery efforts and market research to uncover customer solutions and integrate them into...requirements definition, and value management + 3+ years in Fraud Prevention strategy roles + Application development… more
- Citizenship and Immigration Services (Arlington, VA)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum office ... in Arlington, VA. As a Intelligence Research Specialist, you will represent the organization on committees and working groups; participate in developing and drafting… more
- General Dynamics Information Technology (Lanham, MD)
- …Obtain:** None **Public Trust/Other Required:** MBI (T2) **Job Family:** Research **Skills:** Analytical Thinking,Data Analysis ,Financial Products,Group Problem ... strengthen protections against vulnerabilities. HOW YOU'LL MAKE AN IMPACT: + Performs research , analysis , development, and evaluation of systems, procedures, and… more
- Bausch + Lomb (Rochester, NY)
- … analysis applications preferred (Minitab, JMP or similar). + Application experience w/ programming using Matlab or similar analytical software preferred. ... established over our 170-year history. We have a significant global research , development, manufacturing and commercial footprint of approximately 13,000 employees… more
- BASF (Houston, TX)
- Research Engineer **LOCATION** **COMPANY** **JOB FIELD** **JOB TYPE** **JOB ID** **LOCATION** **COMPANY** **JOB FIELD** **JOB TYPE** **JOB ID** **Now Hiring! ... Research Engineer** **Houston, TX** **The world needs creative solutions....In addition, experience with a commercial process simulator, techno-economic analysis , phase separation or heat exchanger design would be… more
- Lincoln Financial Group (Columbus, OH)
- …information is sufficient, compliant, accurate and reliable. + Directs the research , analysis , recommendation, and implementation of complex financial analytics ... **The Role at a Glance** As the Director, Financial Analysis , you will provide leadership and direction to ensure...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Bausch + Lomb (Rochester, NY)
- …2+ years' industry experience. * Special Skills: Clinical study design, clinical research and statistical analysis , excellent verbal and writing skills. * ... established over our 170-year history. We have a significant global research , development, manufacturing and commercial footprint of approximately 13,000 employees… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …application risks, record retention, information and privacy vulnerabilities, loss/ fraud monitoring, and operational risks. Communicate to the appropriate ... and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier Performance Monitoring, Issue Tracking, … more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Iselin, NJ)
- Research Specialist - Iselin Iselin, NJ, US, 08830 _Now Hiring - Research Specialist - Iselin, NJ_ Pay Range - $30 - $35/hr _You @ BASF ECMS_ At BASF ECMS, you ... reimbursement + Mentoring & Development Programs + Employee Discounts _As a Research Specialist you will _ This position supports Environmental Catalysts R&D by… more
- Microsoft Corporation (Redmond, WA)
- …to make the world a safer place for all. The Threat Protection Research Team is a global, multidisciplinary organization of engineers, data scientists, security ... stop it. We are looking for a Principal Security Research Manager to lead a team dedicated to detecting...+ Hold team accountable for quality monitoring, root cause analysis , and implementation of fixes, process or documentation improvements… more
- Charles Schwab (El Paso, TX)
- …quo" and transform the finance industry together. The Customer Verification and Research Center (CVRC) within Operational Services is responsible for performing and ... may include:** + Verifying our client's identity + Risk-based investigative searches + Fraud Detection + ID Theft Prevention + Working with 3rd party sources +… more
- Lincoln Financial Group (Columbus, OH)
- …issues and/or defects by assessing impact and prioritization. * Provides more complex research and analysis to support business operations and presents findings ... position will consult/analyze and deliver on more complex Business Analysis assignments/projects across Finance Operations, including Treasury, Tax, General Ledger… more
- MyFlorida (Miami, FL)
- …projects related to insurance fraud and arson. Independently conducts detail research in the compilation, analysis , and dissemination of information and ... SKILLS, AND ABILITIES: + Knowledge of record writing techniques. + Knowledge of research and intelligence analysis techniques. + Knowledge of the procedures and… more