Find jobs in AI/ML, Data Science and Big Data
22 results
for Fraud risk
(Skill/Tech stack)
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Quantitative Model Development Officer I- Fraud USD 45K-54KChange Management | Data Integrity | Fraud Risk Modeling | Fraud risk | Identity verification401k plan | Dental insurance | Disability insurance | Health insurance | Life insuranceEntry-level Full TimeCharlotte NC - Telecommuter, United States R1d ago
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Senior Manager - Financial Crime Data & Analytics AUD 100K-116KAML/CTF | Anomaly Detection | Business Intelligence | Dashboard Development | Data GovernanceSenior-level Full TimeMELBOURNE, VIC, AU, 30082d ago
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Senior Fraud Response Data Analyst USD 105K-150KCause analysis | Dashboarding | Data Governance | Data Modeling | Data QualityCareer development and mentoring programs | Community volunteering programs | Employee peer recognition programs | Flexible time off | Health and wellness benefitsSenior-level Full TimeAustin, Texas, United States5d ago
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Senior Manager - Fraud Analytics & Monitoring (Prevention) INR 2817K-5000KArtificial Intelligence | Dashboards | Data Visualization | Database Matching | Decisioning SystemAnnual health checkup | Dental benefits | Gender neutral policy | Group term life insurance | Inclusive health benefitsSenior-level Full TimeGurugram, India6d ago
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Fraud Investigator-Kansas City, MO area USD 55K-88KBusiness Intelligence | CPT | Case management | Claims Processing | Claims data401k | Adoption financial assistance | Adoption leave | Dental benefits | Employee discountsEntry-level Full Time1400 Baltimore, Kansas City, MO 64105, …6d ago
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Data Scientist 2-Digital Banking Kotak 811-Regional Sales INR 1400K-2000KBig Data | Bureau data | Credit Risk | Data Analysis | Data EngineeringMid-level Full TimeBangalore, Karnataka, India8d ago
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP PHP 420K-600KAnti-Money Laundering | Audit Support | Automation | Bribery And Corruption Compliance | Bribery and CorruptionAnnual vacation | Life insurance | Medical insurance | Retirement benefitsExecutive-level Full TimeManila Net Quad Center, Philippines8d ago
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Director, AML and Fraud Analytics & Reporting USD 123K-210KAML | Analytics | Control Validation | Controls | DashboardingExecutive-level Full TimeREMOTE - Massachusetts, United States R8d ago
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Data Scientist, AML Analytics CAD 80K-115KAnti-Money Laundering | Data Analysis | Data Science | Data Visualization | Exploratory Data AnalysisAgile collaborative team | Coaching and development opportunities | Opportunity to interface with executives | Total rewards program | Work-life balanceMid-level Full Time20 KING ST W:TORONTO, Canada9d ago
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Senior Analytics Manager - Credit Risk GBP 105K-150KCredit Risk | Credit Risk Modelling | Data Pipelines | Data analytics | EconomicsHybrid working | Paid annual holiday | Paid sabbatical | Paid sick days | Parental leaveSenior-level Full TimeLondon, United Kingdom13d ago
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Strategy & Analytics Associate USD 160K-190KData Analysis | Executive Communication | Fraud risk | Fraud risk analysis | Google Docs401k match | Company in person events | Employer paid group health insurance | Flexible paid time off | Home office stipendMid-level Full TimeUnited States R14d ago
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First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & Ops SGD 112K-164KAML | Actimize | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-briberySenior-level Full TimeCentral Region (City Area), Singapore14d ago
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C# | Credit Risk | Data Analysis | Derivatives Valuation | EconometricsCoaching | Internship Network | Mentorship | Training programsEntry-level InternshipZurich, CH, 800515d ago
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Senior Analytics Manager - Credit GBP 105K-150KCredit Risk | Dashboarding | Data Pipelines | Data Quality | Data analyticsHybrid working | Paid annual holiday | Paid parental leave | Paid sabbatical | Paid sick daysSenior-level Full TimeLondon, United Kingdom16d ago
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Abuse Pattern Detection | Account takeover | Alert handling | Case management | Cause analysisExecutive-level Full TimeJakarta, ID17d ago
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Abuse Pattern Detection | Account monitoring | Account takeover | Collusion Detection | DashboardingSenior-level Full TimeJakarta, ID17d ago
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Senior Manager, Fraud Analytics & Operations USD 70K-92KAnalytics | Control Coverage | Data Analysis | Decision logic | False PositiveHealth and wellness care | Hybrid work model | Visa sponsorship | Work-life balanceSenior-level Full TimeMalvern, PA, United States19d ago
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Manager, Credit Risk Analytics INR 2771K-4132KCredit Risk | Decision Trees | Excel | Fraud risk | PythonAccidental insurance | Adoption assistance program | Car lease | Critical illness insurance | Daycare Support ProgramSenior-level Full TimeBanglore21d ago
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Risk Data Analyst USD 101K-135KAI Automation | AWS QuickSight | Credit Risk | Dashboarding | Data Visualization401k retirement plan | Employee assistance program | Employee recognition programs | Employee stock purchase program | HSA/FSA accountsMid-level Full TimeUnited States30d ago
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Director, Mortgage Fulfillment CAD 100K-130KCause analysis | Compliance Management | Data Analysis | Fraud risk | Fraud risk managementEquity participation | Flexible benefits | Health insurance | Health spending account | Life insuranceExecutive-level Full TimeCalgary, AB1mo ago
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Quantitative Analytics Lead CAD 145K-205KCloud Computing | Credit Risk | Credit Risk Management | Data Science | Fraud DetectionESPP | Flexible spending wallets | Remote work | Time offSenior-level Full TimeRemote Canada R1mo ago
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Quantitative Analytics Lead USD 164K-245KCloud Databases | Credit Risk | Credit Risk Management | Fraud Detection | Fraud riskESPP | Flexible spending wallets | Health care coverage | Remote-first | Time offSenior-level Full TimeRemote US R1mo ago