Trabajos fraud en Maspeth, New York (NY) State

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulen...

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

We are looking for a Fraud Product Manager to build and enhance our fraud prevention systems, ensuring a high-integrity platform for our experts and customers. This role is critical in maintaining the trust and reliability of our platform by preventing fraudulent activities and ensuring complianc...

The Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep Learning. We prevent fraud at many steps of a customer journ...

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulen...

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams to quickly detect, investigate and respond to real time fraud attacks as well as ongoing mitigation of financial risks and other fraudulent activity. You will join Intuit’s A2D (AI, Analytics and Data) organi...

We build ML and backend systems to catch fraudsters, understand users’ cash flow and financial health, and ensure Stripe’s users are compliant with regulatory and financial partner requirements. Experience in the fraud or risk space. ...

Grow your career as a Fraud Risk Lead with an innovative global bank in New York, NY. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs managed within the first line of defense. Strong background i...

The Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and payments, using real-time models. We care very deeply about doing things th...

As a member of the Corporate Communications team, this person will drive proactive media relations in support of American Express’ credit decisioning, fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk-related innovations. The company’s Corporate Affairs & Communication...

The NYC Department of Finance is actively engaged in developing best-practices to counter the growth of online payment fraud in our online and mobile channels. Our CPSS unit recently implemented several technologies to identify patterns of fraud and prevent it before it occurs. Build or refine fi...

Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.We commit people, capital and ideas to help our clients, shareholders and the communities we serve to grow.Our people are our greatest asset – we say it often and with good...

Center 2 (19050), United States of America, McLean, VirginiaManager, Product Manager - Bank Fraud Operations. Capital One’s digital-first bank makes our customers’ lives super easy — and makes us a target for fraudsters. To combat that fraud, we leverage sophisticated machine learning models in r...

Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy, business goals, innovation, programs and deliverables; . Leading fraud platform strategy, design and architecture for enterprise clients (e. Consulting and delivering on enterprise-wide f...

Develop and maintain code in multiple programming languages (e.Rust, Go, Javascript/Typescript).Improve software development infrastructure used for development, testing and deployment of production systems.Collaborate with software engineers, security operations staff, and data scientists to dev...

Senior Product Manager, Risk & Fraud. The Hired Guns are seeking a Senior Product Manager, Risk and Fraud (7+ years’ experience) for a top retailer with an enormous online presence. Your mission, should you choose to accept it, is to incorporate industry-leading best practices (along with innovat...

US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate. The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with...

We build ML and backend systems to catch fraudsters, understand users’ cash flow and financial health, and ensure Stripe’s users are compliant with regulatory and financial partner requirements. Experience in the fraud or risk space. ...

As a member of the Corporate Communications team, this person will drive proactive media relations in support of American Express credit decisioning, fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk-related innovations. The companys Corporate Affairs & Communications ...

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm’s reach in the Risk Management and Reg Tech space. ...