Senior Data Scientist, Fraud Detection - Los Angeles, California, United States

In this role, you will be responsible for reviewing alerts and transactions flagged as potentially fraudulent or out of pattern. · ...

The Opportunity · A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent or out of pattern based on the client's normal activity. Alerts and/or transactions may consist of various payment types. · Demonstrate resiliency and ...

A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent based on client normal activity. · ...

We are seeking a Data Scientist with skills and experience in using User Behavior Analytics and Modeling to kick start our effort to detect and deter account sharing by leveraging platform-collected data such as login patterns, device usage, IP addresses, · and viewing behaviors. ...

+We are seeking a Data Scientist with skills and experience in using User Behavior Analytics and Modeling to kick start our effort to detect and deter account sharing by leveraging platform-collected data such as login patterns, device usage, IP addresses, and viewing behaviors. ...

WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purely c ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutio ...

Primary Skills: Fraud Detection, Financial crime, Regulatory Compliance, Risk Assessment, Fraud Operations · Duration: 3+ months · Location: Los Angeles, CA/ Newark, DE - () · Pay Range: $55 - $60 per hour on W2 · #LP · Job Description Summary: · Lead a dynamic team in the detect ...

First Entertainment Credit Union is looking for a seasoned Director of Fraud & Investigations to serve as a strategic leader. · ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, · tasked with conducting video verifications pertinent to various Global Controllership processes. · This position involves collaboration with Accounts Payable (AP), Order to Cash (A ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. · The analyst will complete identity verification through video calls. · ...

Job Overview · The Financial Crime Data Scientist combines investigative expertise with advanced data science techniques to identify, assess, and mitigate financial risks, fraud, and emerging cyber-enabled threats. This role will analyze transactional, behavioral, and device-leve ...

· Primary Skills: Fraud Detection, Financial crime, Regulatory Compliance, Risk Assessment, Fraud Operations · Duration: 3+ months · Location: Los Angeles, CA/ Newark, DE - () · Pay Range: $55 - $60 per hour on W2 · #LP · Job Description Summary: · Lead a dynamic team in the det ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...

Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. · We're re-defining e-commerce by blending community, shopping, and entertainment into a community just for you. · ...

Description · WHO WE ARE · City First Bank N.A. · is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activit ...

DataVisor is a next-generation SaaS company that protects the world's largest enterprises from fraud and money laundering. Our award-winning AI decision platform combines industry-leading unsupervised machine learning (UML) with advanced supervised models to stop fraudulent activ ...

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial). This r ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · Bachelor's degree in accounting, Finance, Cybersecurity, Data Science or related field or equivalent work experience. · Experience with video-based id ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · This role focuses on conducting video-based identity verifications and supporting global controllership processes.The analyst will collaborate with Ac ...