- embecta (Parsippany, NJ)
- …integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated industry, the individual will play ... transparency, and continuous improvement. This role requires strong collaboration with senior leaders across Finance, Legal, Compliance, IT, Quality, and Operations… more
- Capco, a Wipro Company (New York, NY)
- …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- 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
- ADP (Roseland, NJ)
- … & Reporting** We are seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and lead the analytics foundation ... into key processes. + Function as the voice of fraud analytics across ADP, influencing strategy and...analytics across ADP, influencing strategy and prioritization. + Innovation and Continuous Improvement + Explore new tools, techniques,… 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
- ADP (Roseland, NJ)
- …seamlessly across products and services. + Influence executive stakeholders and translate fraud prevention strategy into business value. + Innovation and ... learning and AI driven fraud detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics to complement product… 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
- Citizens (Iselin, NJ)
- …application capabilities, enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with ... Description Fraud Product Owner & Transformation Lead We are...detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for… 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
- ADP (Roseland, NJ)
- …insider risk monitoring. + Explore new tools, techniques, and methodologies to strengthen fraud analytics . + Continuously refine detection methods to stay ahead ... **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We...to align insider risk strategy with business needs. + Analytics and Detection + Use technical skills (SQL, Python,… 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
