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The project revolves around developing a new fraud detection application for a payment network to enhance bank capabilities in identifying potential fraudulent activities within their transactions

... to detect potential misconduct in the firm. * Assist in the design and development of the Americas Targeted Surveillance initiative * Gather and maintain data metrics. * Assist in conducting root ...

... detection systems, SIEM) • Strong analytical and problem-solving skills • Excellent communication and interpersonal skills • Ability to work independently and as part of a team

Our Support Team is part of a highly motivated client facing energetic team based in NYC and covering a wider range of responsibilities including fraud detection and prevention, engaging with ...

Develop and maintain cybersecurity policies and programs to detect and respond to threats. * Oversee cybersecurity compliance, security awareness, and data privacy training. * Manage IT and ...

Conduct regular physical examinations to assess a patient's overall health and detect early signs of diseases or health issues * Prescribe and manage medications, including monitoring potential side ...

Design solutions to support real-time or near-real-time processing for payment transactions and monitoring, enabling timely insights and fraud detection. * This role requires designing, implementing ...

Examines tools and equipment to detect needed replacements, unsafe conditions, or violations of safety rules. * Repairs electrical equipment. * Read work orders and specifications to determine ...

Promote and assist in the control of communicable diseases through prevention, early detection, surveillance and reporting of contagious diseases to the appropriate local health authority, including ...

Understand the methods used to generate ultrasound data and the theory and operation of the instruments that detect, display, and store the acoustic information generated in clinical examinations

The deployment, configuration, and management of endpoint security solutions such EDR (Endpoint Detection and Response) * Perform regular security checks on endpoint devices, ensuring all security ...

High attention to detail with the ability to detect and troubleshoot issues. Use critical thinking to break down complex concepts. Understand the broader objectives of your project or role and how ...

... invalid detection solution. You will be a trusted advisor and the face of the company for our clients. Responsibilities: * Proactively manage and support the success of a portfolio of assigned ...

Monitor daily transactions to detect unusual activity, potential fraud, and compliance violations. - Credit Underwriting: Assess the creditworthiness of merchant applicants, determining appropriate ...

Detect and classify key takeaways, trends, and conclusions from the data analyses and summarize conclusions for Underwriting management team * Collaborate with IT to implement system solutions to ...

... Detect and classify key takeaways, trends, and conclusions from the data analyses and summarize conclusions for Underwriting management team Collaborate with IT to implement system solutions to ...

We strive to build world-class technology to detect, prevent, and advise business on the threats borne of the huge advancement in business convenience, AI, and social norms. But our priority is to ...

Facilitate data model development with a focus on auditability, versioning, and data security, including practices like lineage tracking, model explainability, and bias detection. Mentorship: Mentor ...

Develop, implement, and maintain transaction monitoring strategies, rules, and scenarios to detect potential money laundering, terrorist financing, and other financial crimes. * Oversee the fraud ...

Strong background in network security, including firewalls, VPNs, and intrusion detection/prevention systems. * Familiarity with network monitoring and management tools (e.g., UniFi Network ...

Awareness and development of controls and detection solutions to address malware, cybersecurity and advanced persistent attacks; * Function as the Backup for IT Sec Engineering Manager; * Support IT ...

Since the health of a patient's eyes is just as important as overall well-being, the team of specially trained providers focuses on early detection and intervention of chronic eye conditions

... detection). You'll be responsible for positioning us in a unique way that resonates with our target customers--developers--and sets Castle apart from other players in the fraud prevention space. You ...