- Arup (New York, NY)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... for technical innovation . We create new services and digital tools from...on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results… 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
- 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
- TD Bank (New York, NY)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides ... , data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise in… 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 Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models… 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)
- …science, statistics, or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics , internal audit, ... can provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** As a member of the… 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 ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial… 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 ... controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to...an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New… 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
- TD Bank (New York, NY)
- …audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and analytics ... workflow analytics + Proven ability to design and oversee internal- fraud detection rules and models, including performance monitoring, back-testing, and change… 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
- 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... across companies and purchasing categories. + Promote a culture of innovation , collaboration and continuous learning. + Development and distribution of monthly… more
