- 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
- 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
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III ... provides technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and… 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
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in analytics on #TeamAmex. **How will you make an impact...Enablement team is instrumental in driving these objectives. The Senior Manager will play a critical role supporting the… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...to be an Equal Opportunity and Affirmative Action employer. Innovation is a critical part of Experian's DNA and… more
- Capco, a Wipro Company (New York, NY)
- Payments Transformation Senior Consultant Position Overview We are seeking a highly skilled and strategic Payments Transformation Senior Consultant to join our ... customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with retail, commercial, and… more
- DoorDash (New York, NY)
- …of the way in their journeys. And we do that with design thinking, creativity and innovation . We strive to bring the heart and soul of DoorDash to fill the gaps in ... Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on the… more
- The Walt Disney Company (New York, NY)
- …ABC News and Entertainment, to ESPN and ESPN+, and much more. + Innovation : We develop and implement groundbreaking products and techniques that shape industry norms ... that processes billions of dollars of transactions annually, a fraud system that can provide threat assessment under 20...ways to capture data into existing tools like Adobe Analytics , Looker, Tableau etc. + Partner with engineering teams… more
- Experian (New York, NY)
- …worldwide. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into ... automotive market, all using our unique combination of data, analytics , and software. We also assist millions of people...in Dublin, Ireland. Learn more at experianplc.com. As a Senior Solutions Engineer for EMS Identity Solutions, reporting to… more
- Galileo Financial Technologies, LLC (New York, NY)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... at https://www.galileo-ft.com/working-at-galileo . The Role We are seeking a Senior Manager to join the SoFi Banking Core team....projects + Challenge the status quo, embrace and foster innovation , + Disrupt the industry by building the banking… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …and serious respiratory and cardiovascular conditions. We are seeking a ** Senior Manager** to assist in enhancing and operating Gilead's healthcare compliance ... regulations, and policies. These activities will include leveraging data analytics , risk-based sampling, leading risk assessment trainings and discussions,… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **Why Enterprise Design & Research at...a vibrant and collaborative work environment where creativity and innovation thrive. Joining our team as a Designer will… more
- RELX INC (New York, NY)
- …Increasing both customer and employee satisfaction, engagement, mission impact, loyalty, innovation and revenue. + Developing a deep understanding of customer ... (https://www.relx.com/careers/join-us/privacy) . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Bank of America (New York, NY)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Citigroup (New York, NY)
- …longer-term initiatives. + Partner with various internal Fraud Prevention groups (eg Fraud Policy, Analytics ) to investigate emerging fraud trends and ... **About the Financial Crimes Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide remaining highly… more
- Axis (New York, NY)
- …roadmap for claims systems, incorporating emerging technologies such as AI/ML for claims fraud detection and automation. * Drive innovation in claims technology, ... Agile transformation. * Deep understanding of AI/ML applications in claims automation, fraud detection, and predictive analytics . * Strong expertise in workflow… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...adapt to the changing landscape of both model development innovation , external environment and heightened regulatory expectations. **The specific… more
- Citigroup (Jersey City, NJ)
- …teams, and a passion for fostering a culture of compliance and innovation within the organization. **Responsibilities:** + Develop, implement, and maintain a ... regulatory requirements are met. Collaborate with business lines and senior management to identify strategic opportunities and drive risk-informed decision-making… more