- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- USAA (San Antonio, TX)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior … more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Experian (Costa Mesa, CA)
- …a difference? Experian has evolved into a global tech company in data and analytics . We're passionate about unlocking the power of data to transform lives and create ... communities flourish - and we're not done. Our best-in-class fraud management helps our clients achieve their goals and...knowledge of the industry and how data, software, and analytics can transform your customer's business + You collaborate… more
- Intuit (New York, NY)
- …team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play a crucial part in safeguarding our products ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that… more
- RELX INC (Alpharetta, GA)
- …LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help customers navigate the complex landscape ... of risk, compliance, and fraud . We are passionate about our mission of driving...Business Services division. This pivotal role will drive strategy, innovation , and growth in a critical business area, focusing… more
- Amazon (Arlington, VA)
- …- Perform in-depth review and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation and efficiencies - ... an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to...and developing teams on large scale investigations - Data analytics experience - CPA, Chartered Accountant, CFE, CIA, MBA,… more
- DoorDash (Tempe, AZ)
- …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Senior Associate, Data Scientist - Audit Analytics and Innovation Data is at the center of everything we do. As ... the heart of everything we do on the Audit Analytics and Innovation team. We're not a...domains, such as LLM based chatbots, GenAI powered applications, AML/ Fraud identification, and Customer call transcripts intelligence. Opportunities to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... entities we regulate; driving economic growth in New York through responsible innovation ; and preserving the stability of the global financial system.The Department… more
- DoorDash (San Francisco, CA)
- About the Team The Analytics team is looking for experienced Data Scientists and Senior Data Scientists to guide measurement, strategy, and tactical ... turn them into relevant recommendations, driving decisions for the entire organization. Analytics is integral to all operational areas at DoorDash. Please apply here… more
- TD Bank (Falmouth, ME)
- …Management **Job Description:** **The Group Risk Specialist,** **ORM RISK Intelligence, Analytics & Reporting** **provides a comprehensive and diverse range of risk ... will have** **the ability to analyze, interpret and synthesize complex data, analytics and reporting insights to inform risk profile.** **May provide oversight,… more
- CIBC (Chicago, IL)
- …across the US Region. **What you'll do** As the second line of defense, the Senior Manager, Criminal Risk, US Fraud Risk Management's primary purpose is to ... and ensure independent effective challenge of PS&S risk and fraud risk. **How you'll succeed** The Senior ...a place where the right technology and infrastructure foster innovation , collaboration, and creativity. + **Develop:** Grow your skills… more
- Walmart (Bentonville, AR)
- …to deliver solutions to manage Marketplace risk. **What You'll Do ** The ** Senior Manager, DataScience** will lead a team of data scientists to define, implement, ... test, and deploy decision strategies aimed at mitigating fraud and performance risks for Walmart Marketplace. In this...**How You'll Make an Impact:** + **Drive Data Science Innovation ** to protect the integrity of the Marketplace by… more
- Robert Half (Austin, TX)
- …Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, DALLAS, ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- Walmart (Sunnyvale, CA)
- Position Summary What you'll do We are looking for a passionate, creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have ... to design and prototype robust, scalable predictive models and analytics solutions. You will be a part of a...with high-dimensional, fast moving real time datasets. + Own fraud /abuse risks in a product or segment of a… more
- American Express (New York, NY)
- …globally, to drive elevated risk decisions and customer experiences across the credit and fraud lifecycles. **Purpose of the Role:** This Senior Manager will be ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex **Function Description:** The Enterprise Data Strategy… more