- 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
- Coinbase (Albany, NY)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… 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
- Ankura (NY)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- Villa of Hope (Rochester, NY)
- …Incident Management, and Training, ensuring alignment of departments to Agency priorities and strategy . + Prevents and mitigates risk to the organization through ... JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance -...Standards of Conduct. + Investigates any major issues, complaints, fraud in guidance with our policies and practices as… 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
- 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
- City of New York (New York, NY)
- …diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying ... Director is responsible for managing and supervising the Unit's staff in all respects. Duties of the position include,...& employment; - Prepare legal memoranda to justify legal strategy and financial valuation of pending claims and litigation;… 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
- Parsons Corporation (Syracuse, NY)
- …size and complexity, which would include supervision of junior professional environmental staff and technical staff involved in the field investigations, budget ... also mentor and provide technical support to more junior staff , as required. For over 60 years, Parsons has...development support to ongoing pursuits, including development of win strategy preparation of proposal packages + Technical support to… more
- Travelers Insurance Company (Albany, NY)
- …resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and ... in the coverage, liability and damages analysis and development of creative resolution strategy for severity cases handled in the field. + Assist in the recognition… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …patients. Accountable for building and maintaining relationships with key members and staff of US Congress as well as political appointees within an Administration, ... and influencers, advocacy leaders, relevant committee chairs, members, support staff and others relevant officials regarding issues impacting access to… more