• Staff Fraud and Risk

    Intuit (Charlotte, NC)
    **Overview** We are seeking a ** Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals.… more
    Intuit (10/21/25)
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  • Production Risk Monitoring Analyst

    Truist (Charlotte, NC)
    …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. +...ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating… more
    Truist (11/06/25)
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  • Senior Staff Machine Learning Engineer…

    Coinbase (Charlotte, NC)
    …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design and...advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is… more
    Coinbase (11/06/25)
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  • Staff Machine Learning Engineer - AI/ML…

    Coinbase (Charlotte, NC)
    …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
    Coinbase (08/19/25)
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