- Citizenship and Immigration Services (Seattle, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 41. As an ... Immigration Analyst , you will gather, compile, and...submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS)… more
- US Bank (Cincinnati, OH)
- …or services; however, all are used as part of the financial decision-making or fraud detection processes. In addition to having a strong quantitative and ... Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security (FDNS), FDNS EB-5 Investor Program Office (IPO). As a Supervisory Management and ... Program Analyst , you will analyze major administrative aspects of substantive...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Citizenship and Immigration Services (IN)
- …who are responsible for immigration status verification, issue resolution, fraud detection , identity confirmation, decision analysis and evaluating systems. ... Analyst ), you will supervise Program Specialists who adjudicate immigration status and employment eligibility determinations for USCIS customers participating in… more
- US Bank (Minneapolis, MN)
- …this position works with Model Owners and Developers to validate models used for fraud detection , adhering to OCC 2011-12 Regulatory Guidance and USB's Model ... analysis skills. - Prior exposure to validation or development of Fraud models, Artificial Intelligence, Machine Learning, or Natural Language Processing models.… more