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Monitoring existing fraud models/strategies and ensuring that they meet false-positive and detection rate criteria; explains variances and recommends remedial actions; mine customer, account and transactional data to develop segmentation to improve fraud detection and minimize impact to legitimate transactions.
$24.79 - $41.32 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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A minimum of 3 years of experience in developing AI, ML, DL, NLP, LLM, and/or multi-agent algorithms, with a focus on fraud detection and prevention. You will be engaged in researching the latest advancements in AI, ML, DL, NLP, LLMs, and multi-agent systems to enhance the robustness of our fraud detection capabilities.
$127,300 - $229,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Design, develop, and customize Actimize models, workflows, and configurations to support various financial crime prevention processes, including anti-money laundering (AML) and fraud detection.
$130,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Integrate Actimize with Tibco StreamBase to enable real-time data processing and analysis for financial crime detection and prevention. In-depth knowledge of Actimize solutions, including Actimize Anti-Money Laundering (AML) and Actimize Fraud, along with strong proficiency in Java and Tibco StreamBase.
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Current or prior financial crimes (Fraud) investigation experience in a financial institution or government position. Demonstrate effective writing through clear, concise, and persuasive narrative creation that documents complex fraud investigations.
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We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time K9 handler jobs and other roles.
$82,000 - $87,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead an d set the long-term and day-to-day organizational strategies and operational rhythms for teams responsible for Digital Risk Intelligence (cyber-fraud intelligence ) , Technical Intelligence, Threat Informed Defense (cyber detection ), and Security Automation.
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The company has two brands: Allergy Amulet, for consumer food allergen detection, and Amulet Scientific, for enterprise food safety detection. If you are a good fit, please send a resume and any other relevant information to jobs@amulet-inc.com with the subject line Lead Fullstack Software Engineer.
$125,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives.
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Lead and manage a team responsible for conducting transaction monitoring activities, ensuring timely and accurate detection and reporting or referral of suspicious AML and fraud transactions.
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Certified Fraud Examiner (CFE) certification, ACAMS certification, Certified AML & Fraud Professional (CAFP), or other industry designation, or ability to obtain within a year of employment.
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Performs mitigation and remediation activities while utilizing multiple applications and platforms in support of fraud operation activities to alleviate any potential negative impact to members and/or the organization.
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The pay range for this full-time position is $99,830.00 - $167,700.00 and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location.
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5+ years of experience in data analysis or data science, with 3+ years focusing on machine learning problems, ideally in a relevant space (KYC, sanctions detection, anti-fraud detection, treasury management, crypto/blockchain data science.
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Exposure to one or more financial modeling disciplines such as credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss reserve (CECL) modeling, etc.
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full time fraud detection jobs Title: full time teller lead in Norwood, Massachusetts
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