Senior Fraud Modeling Engineer
Socket.dev
SoFi is seeking a Fraud Model Developer to join our Model Development team. You will build, evaluate, and monitor machine learning models to support fraud decisions across SoFi products, including loans, cards, and crypto. You will reduce fraud losses, minimize false positives, and collaborate with Fraud Risk, Engineering, and Finance to drive results. The role requires strong ML, statistical modeling, data analysis, and model monitoring skills, with experience presenting findings to diverse #J-18808-Ljbffr Socket.dev
$104.9k - $174.7k
...Identity Authentication & Verification, Fraud and Credit Risk mitigation and... ...About the Role:We are hiring a hands-on Senior Site Reliability Engineer (SRE) to actively build, operate, and... ...based). No job site restrictions.Work Model: Hybrid (if near an office) or Fully...SeniorFraudFull timeWork at officeLocal areaRemote workWork from home- Raytheon, a leading aerospace and defense company, seeks a Senior Systems Engineer - Mission Analyst to join a team delivering best-in-class Raytheon products for the warfighter through modeling, simulation, and analysis. You will develop solutions across sensors, communications...Senior
- ...in 32 countries.Job DescriptionWe are seeking a proficient M365 Engineer with specialized knowledge in Microsoft Intune Autopilot,... ...paid holidaysExplore all our exciting benefits here: Recruitment Fraud Awareness - Experian's recruitment process is conducted only through...SeniorFraudWork at officeLocal areaRemote work
$113.63k - $166.65k
Dematic is looking for a qualified engineer to join their team in Plano, Texas. Candidates should have a Bachelor's degree in Engineering... ...’s or PhD preferred. Essential skills include knowledge of V-model systems engineering processes and experience with Application Lifecycle...Senior- ...as we help transform the world around us. The Facilities Engineer will: Be an active member of the Engineering & Maintenance support... ...----------------------------------------- Job Offer Fraud Alert We take the security of our candidates seriously. Please...SeniorFraudHourly payFor contractorsWork at officeLocal area
- What You'll Do Data Engineering & Pipeline Development (Primary) — 60% Architect, build, and... ...Pub/Sub Design and implement layered data models, semantic layers, and modular pipelines... ...relationships, recommendation systems, fraud patterns, or connected data analysis Domain...SeniorFraudShift work
- ...Description What You’ll Do Data Engineering & Pipeline Development (Primary) — 60%... ...Sub Design and implement layered data models, semantic layers, and modular pipelines... ...relationships, recommendation systems, fraud patterns, or connected data analysis...SeniorFraudFull timeWork at officeRemote workVisa sponsorshipFlexible hoursShift work
- T-Mobile USA, Inc. is seeking a Senior Analyst, Payment Strategy to leverage data, analytics, and strategic thinking to optimize the customer... .... You will partner across Product, Finance, Technology, Risk, Fraud, and Operations to analyze payment behavior, build data-driven...SeniorFraud
- ...team members on processes, analyses, and modeling techniques for managing the administration... ....THE IMPACT YOU WILL MAKEThe Multifamily Senior Asset Manager role will offer you the... ...requests, classifying loans, identifying fraud, and originating loansSkilled in Excel#LI...SeniorFraudFull timeWork at officeRemote work
- ...your career, and the financial world.The roleSoFi is seeking a Fraud Model Developer to join our Fraud Model Development team. In this... ...will work closely with Fraud Risk, Fraud Operations, Product, Engineering, Finance, Accounting, and other business teams to develop...FraudRemote work
- ...general direction of assigned supervisor, the Senior Accountant plays a key role in ensuring... ...internal controls to enhance compliance, fraud prevention, and financial accuracy.... ...data analytics, forecasting, and predictive modeling. Proficiency in ERP systems (Tyler Munis...SeniorFraudWork at officeLocal areaLong distance
- A biotechnology company in Frisco, Texas, is seeking a Senior Scientist to develop mathematical models for a hybrid causal inference platform. The role requires expertise in mathematical modeling, causal inference, and Bayesian methods to design a foundational framework...Senior
- ...That’s how we’re UNSTOPPABLE for our employees!Job OverviewThe Senior Engineer, Enterprise AI helps design, build, and scale AI-powered... ...developing enterprise-grade AI solutions using Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), and agentic AI...SeniorFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours
$82k - $141.6k
...Support ProfessionalAbout Your RoleAs a Senior Application Support Professional, you will... ...web portal, card processing, dispute, fraud, and settlement platforms. You will lead... ...Application Development, Infrastructure Engineering, and Systems Operations teams to conduct...SeniorFraudFull timeVisa sponsorshipNight shift- ...someone to join our team as a Senior Data Scientist (NLP... ...develop and deploy advanced AI models using NLP, Machine Learning,... ...Systems, Statistics, Mathematics, Engineering or other highly quantitative... ...Compliance, Non-Financial Risk, and Fraud analytics> Experience with...SeniorFraud
- T-MOBILE USA, Inc. is seeking a Senior Analyst for their Credit Risk Management team in Frisco, Texas. The ideal candidate will have over 5 years of quantitative analytic modeling experience and a strong educational background in relevant fields. Your role will involve...Senior
- Bank of America is seeking a fraud analytics professional in the United States to minimize loss and protect customers. The role uses SAS, SQL, Excel, Tableau, and Python to build models, monitor risk, and propose policy changes within segmentation structures for optimal...SeniorFraud
$84.6k - $152.6k
T-Mobile is seeking a Senior Analyst for its Credit Risk Management team. The ideal candidate will utilize statistical analysis and modeling expertise to inform credit decisions. Key responsibilities include developing predictive models and conducting complex analyses...Senior- ...Senior Auditor Join our Private Bank/Wealth Management Solutions... ...risk management, compliance, fraud prevention), external... ...apply AI-enabled tools, prompt engineering, and data analytics and drive... ...analytics and large language model, as well as champion a culture...SeniorFraudVisa sponsorship
$100k - $133.6k
...job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer... ...production of product performance reports and updates for senior managementAnalyze complex data to provide insights into incoming...SeniorFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...About the job Senior Audit Associate About the Role: The Audit & Assurance Senior is responsible for leading audit engagements... ...with internal controls, SOX compliance, SOC examinations, fraud risk assessment, and internal audit engagements. Experience identifying...SeniorFraudWork at office
$86.8k - $165.2k
...than 100 years of experience and renowned engineering expertise to meet the needs of today’s... ...Capability (SE&TC) Center is seeking a Senior RF Systems Engineer to support integration... ...Techniques and Digital Simulation Models (DSM)Design and analyze Radar Receiver Architectures...SeniorFull timeTemporary workWork experience placementWork at officeRemote workRelocation packageFlexible hours$132.4k - $251.6k
...the strength of more than 100 years of experience and renowned engineering expertise to meet the needs of today’s mission and stay ahead... ...RF manifolds, RF transitions, etc.) and electromagnetic (EM) modeling. Implement best practice standards in the planning, coordination...SeniorTemporary workWork experience placementWork at officeRemote workRelocationFlexible hours$86.8k - $165.2k
...more than 100 years of experience and renowned engineering expertise to meet the needs of today’s... ...The Naval Airborne Systems (NAS) is seeking a Senior System Engineer to work on the Science and Technology (S&T) team to model mode performance and develop novel mode algorithms...SeniorFull timeTemporary workWork experience placementInterim roleWork at officeRemote workRelocation packageFlexible hours$86.8k - $165.2k
...connect and protect our world. Raytheon is seeking a seeking a Senior Algorithm Systems Engineer to support advanced aerospace sensor programs. You will... ...and guide engineering decisionsBuild statistical models and performance predictions for complex, multidisciplinary...SeniorTemporary workWork experience placementWork at officeRemote workRelocation packageFlexible hours$86.8k - $165.2k
...than 100 years of experience and renowned engineering expertise to meet the needs of today’s... ...optical systems, and we’re looking for a Senior Systems Engineer (P3) to join our team.... ...eventsConduct Monte Carlo simulations for system modeling or analysisPerform root‑cause analysis,...SeniorTemporary workWork experience placementWork at officeRemote workRelocation packageFlexible hours$70.49k - $115.8k
...for you! Job Summary The Sales Engineer (SE) mission is to provide both onsite and... ...analysis experience with, WAN, LAN, OSI Model, Network Security, Techstack-layer technology... ...or hiring process. Please review our Fraud FAQfor further details. Pay is competitive...FraudWork experience placementLocal areaNight shift$86.8k - $165.2k
...(RCP) hardware team is seeking a determined and passionate Senior Mechanical Engineer with emphasis in manufacturing of electronics hardware to support... ...Computer Aided Design (CAD). Includes working knowledge of model creation, interrogation with CAD tools like PTC Creo (...SeniorTemporary workWork experience placementWork at officeImmediate startRemote workFlexible hours- Expedite Talent Solutions seeks a Senior Quadient Developer with extensive CCM experience in the Banking domain to design, develop, and support enterprise customer communications using Quadient. The role delivers personalized, compliant communications across multiple channels...Senior
- Overview Multifamily Senior Asset Manager - Advisor, Watchlist Management As a valued contributor... ...team members on processes, analyses, and modeling techniques for managing the... ...analyzing Sponsors, and identifying potential fraud Experience using Microsoft Access Skilled...SeniorFraudWork at officeRemote work
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