- USAA (Charlotte, NC)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- Wells Fargo (Charlotte, NC)
- …data and create actionable fraud and financial crime intelligence for enterprise control owners. + ** Internal threat hunting and analytical research** to ... team will **require diverse expertise across cyber security threat detection and response, offensive cybercrime security research, complex financial crime… more