- 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)
- …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
- 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. + In order to be… 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
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Job Description: Lead /Associate Director of ML & MLOps Engineering - Generative AI** **About the Role:** ... We are seeking a Lead /Associate Director of ML & MLOps Engineering to join...8+ years of progressive experience in machine learning, data analytics , or similar roles. + 5 years of relevant… 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 ... 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
- 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 ... lean portfolio management. + Previous experience as a team lead or in a similar role. **Right to Work...is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity… more
- Citigroup (New York, NY)
- …projects, the technology agenda management and governance, partnerships and innovation , artificial intelligence, performance management and productivity. We are ... seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role is designed to be at the… more
- Raymond James Financial, Inc. (New York, NY)
- …vision, and business objectives, incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and ... partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function within Financial Crimes Analytics… more
- DXC Technology (New York, NY)
- …essential IT services that help our clients modernize operations and drive innovation across their entire IT infrastructure. Our services span the Enterprise ... Technology Stack and include business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace… 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 ... impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the… 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 ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all... Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on… more
- S&P Global (New York, NY)
- …large-scale projects from start to end. **What's in it for you** + Opportunity to lead and drive index innovation for S&P Dow Jones indices and our clients ... different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you… more
- Capital One (New York, NY)
- …database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company ... financial lives. You will be the driving force to lead research, innovate and develop applications with emerging AI/ML...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more