- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - 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 - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics ** plays a critical ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...actionable manner. + Stay current on emerging AI/ML techniques, fraud analytics tools, and insider threat detection… more
- American Express (New York, NY)
- …into actionable detection strategies. The ideal candidate has a strong background in fraud analytics , rule design, and control optimization - with a passion ... you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a… 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 ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...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 ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
- Capital One (New York, NY)
- Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... will lead the strategy for key models (like our 'Iceberg' project and transaction fraud models) and drive innovation in areas like IP Address intelligence and… more
- Capital One (New York, NY)
- Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable ... solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You… 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 ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- Capital One (New York, NY)
- Senior Product Manager, Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- Amazon (New York, NY)
- …platforms and compliance frameworks. - 2+ years experience with data lakes, real-time analytics , and/or fraud detection. - 3+ years experience with sales ... The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how enterprises… 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 ... an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense...to turn insights into actions + Develop and manage analytics to identify new trends and insights + Design… more
- Capital One (New York, NY)
- Senior Data Scientist, Consumer Identity Machine Learning Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital… 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 ... S&P Global is a leading provider of transparent and independent ratings, benchmarks, analytics , and data to the capital and commodity markets worldwide. Our mission… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- RELX INC (New York, NY)
- …this role strengthens Elsevier's position as a trusted voice in research, analytics , and innovation . Responsibilities: + Develop and execute a partnership ... initiatives and strategic collaborations that shape the future of research and innovation ? About our Team: A global leader in information and analytics… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team in ... or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent… more
- S&P Global (New York, NY)
- …the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy, the Senior Director of Strategy and Business Development will be responsible for leading ... is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity...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 ... **The impact:** S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our...methods to support and further develop our industry-leading sugar analytics + Harness existing data sets, identify new data… 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 ... S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the...is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity… more