- US Bank (Minneapolis, MN)
- … fraud trends, test theoretical findings, and implement proven results in our fraud detection system. They will also collaborate with our business partners to ... from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team.… more
- Citizenship and Immigration Services (Laguna Niguel, CA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District, FDNS ... SCOPS California SC. As an Management and Program Analyst , you will implement, coordinate, and analyze a variety...is no educational substitution at this grade level. 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
- 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