- Capco, a Wipro Company (New York, NY)
- …card value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state ... customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- American Express (New York, NY)
- …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior ... Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution,...the organization. This role serves as the technical working lead /expert to others and works closely with senior leadership… more
- American Express (New York, NY)
- …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
- American Express (New York, NY)
- …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
- American Express (New York, NY)
- …risk, ideally within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a large, complex organization. ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- American Express (New York, NY)
- …Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, functions, processes and geographies at American ... and oversight of controls and processes in managing External Fraud Risk. The incumbent will lead a...design and build comprehensive and complete control testing for fraud risk. + Perform advanced data analytics … more
- Intuit (New York, NY)
- …solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive… more
- Intuit (New York, NY)
- …**How you will lead ** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money product offerings, including ... Data Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative… more
- Fiserv (New York, NY)
- …and operational practices. + Build and mentor a high-performing team, fostering innovation and continuous improvement in fraud risk management **What you ... would be great to have:** + Prior experience with fraud detection technology and data analytics . +...experiences help you with your overall onboarding experience and lead to stronger productivity. + You must currently possess… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices, ... resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise senior… more
- S&P Global (New York, NY)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... part of our newly formed AI Center of Excellence (CoE), the **AI Architect Lead ** will play a critical role in designing and implementing the technical foundation… more
- S&P Global (New York, NY)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... Ratings' credit ratings and related data and research, advanced analytics , and financial risk solutions which includes subscription-based offerings,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The** **Role:** Lead AI Scientist S&P is a leader in risk management solutions leveraging automation and ... and unstructured data to develop data-driven tactical and strategic analytics and insights using ML, RAG, and NLP. +...promoting a culture of respect and collaboration, we drive innovation and power global markets. S&P Global has a… more
- S&P Global (New York, NY)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... Assurance, and Product Ownership teams. As a senior developer and technical lead , you will enhance the platform's framework and uphold code quality standards.… more
- S&P Global (New York, NY)
- …the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking global compliance training ... Ratings Compliance & Risk. **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery, and tracking of compliance training programs for… more
- S&P Global (New York, NY)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... **About the Role:** **Grade Level (for internal use):** 12 **Job Title:** Lead Engineer **Location:** New York City, NY **The Team:** The team is a collaborative and… more
