- Intuit (New York, NY)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …strategy . **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff...refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG Money products, balancing risk… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group… more
- Intuit (New York, NY)
- …no to a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...years of experience in analytics, data science, or decision strategy roles, with a proven track record of driving… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
- TD Bank (New York, NY)
- …condense/summarize for our Executives and Business Partners **Preferred Qualifications:** + Fraud strategy experience + Experience engaging with multiple ... trends in addition to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- City National Bank (New York, NY)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- TD Bank (New York, NY)
- …for completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business ... **Preferred Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter expertise** CAMS/CFE certification or similar preferred**… more
- Synchrony (New York, NY)
- …and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing...to test and run innovation, provide standardized training and staff development, and support the improvement of the model… more
- J&J Family of Companies (New Brunswick, NJ)
- …Savvy, Developing Others, Fact-Based Decision Making, Financial Analysis, Financial Risk Management (FRM), Fraud Prevention Strategies, Inclusive Leadership, ... mission is to become a best-in-class audit organization delivering data driven, risk -based audit and assurance projects, that develops talent and drives Johnson &… more
- S&P Global (New York, NY)
- …customers. You will play a critical role in defining the technology strategy , managing engineering teams, and fostering a culture of excellence, collaboration, and ... both internal operations and client-facing products. You will work with global staff of software engineers across "value streams" and partner with your Product… more
- Parsons Corporation (New York, NY)
- …opportunity to lead design, construction, and client teams through strategy development, implementation, and documentation of sustainability and resilience project ... collaborate on business development pursuits as well as to cultivate experience among staff within and outside of the core sustainability team. **What You'll Be… more
- Guardian Life (New York, NY)
- …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- Travelers Insurance Company (Morristown, NJ)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... and our business partners. This job does not manage staff . **What Will You Do?** + Directly handles assigned...of counsel, evaluation and direction of claim and litigation strategy , + Tracks and controls legal expenses to assure… more
- Travelers Insurance Company (Morristown, NJ)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... and our business partners. This job does not manage staff . **What Will You Do?** + Directly handles assigned...of counsel, evaluation and direction of claim and litigation strategy . + Tracks and controls legal expenses to assure… more
- Travelers Insurance Company (Morristown, NJ)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... and our business partners. This job does not manage staff . **What Will You Do?** + Directly handles assigned...of counsel, evaluation and direction of claim and litigation strategy , + Tracks and controls legal expenses to assure… more
- ProSmile (Woodbridge, NJ)
- …that will contribute toward a strong company culture while ensuring proactive risk management and valuing employee satisfaction and objective outcomes. The ER ... neutral, consistent way that contributes toward driving the HR strategy . This position will work closely with the Human...+ Employee Assistance Program (EAP) + Identity Theft & Fraud Protection + Legal Support Services + Discount Programs… more