- Capco, a Wipro Company (New York, NY)
- …card value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state ... customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with… more
- 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior ... Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution,...the organization. This role serves as the technical working lead /expert to others and works closely with senior leadership… 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 ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
- TD Bank (New York, NY)
- …their own field of specialty + Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to ... science, statistics, or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics , internal audit,… 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 ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… 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
- Intuit (New York, NY)
- …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 ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- American Express (New York, NY)
- …across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal fraud audits, ... 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… more
- Intuit (New York, NY)
- …Data Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative ... of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money product… 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
- 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
- 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 ... use):** 14 **The** **Role:** Product Platforms Design Value Stream Lead - Fixed Income, S&P Dow Jones Indices **The...like the S&P 500-setting strategic priorities that drive growth, innovation , and client value across S&P Dow Jones Indices.… 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 ... part of our newly formed AI Center of Excellence (CoE), the **AI Architect Lead ** will play a critical role in designing and implementing the technical foundation… 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 ... **About the Role:** **Grade Level (for internal use):** 11 **Job Title:** Lead Release Train Engineer **Job Profile:** We are seeking a motivated Value Stream… 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
