Senior Data Scientist, AML & Fraud Compliance
$148k - $220kxAI
xAI is looking for a Senior Data Scientist in Palo Alto, California, to enhance its financial crime detection capabilities. The ideal candidate should have over 7 years of data science experience, particularly in financial services, and a Master’s degree in a quantitative field. Responsibilities include developing compliance monitoring frameworks and working with regulatory bodies. The compensation ranges from $148,000 to $220,000, complemented by equity and various benefits including comprehensive medical coverage. #J-18808-Ljbffr xAI
- ...technology firm in Mountain View is seeking a Senior Sales Engineer to act as a Subject Matter Expert for their Fraud and AML Platform. The ideal candidate will have over... ...sales engineering with a focus on fraud and compliance, excellent communication skills, and the...SeniorFraud
$100k - $130k
...wants to develop further as both a data scientist and an engineer. You are skilled at... ...biggest banks catch money laundering and fraud. Quantifind also works with... ...Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-...FraudFull timeWork at officeRemote workWork from homeFlexible hours- ...is the world’s leading AI-powered Fraud and Risk Platform that delivers... ...consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and... ...Overview DataVisor is seeking a Senior Risk Consultant to join our...SeniorFraudRemote workFlexible hours
- TBCASoft in Sunnyvale, CA is seeking a Senior Product Manager to build analytics for payment risk, fraud, AML/CTF, and risk. You will lead cross-functional teams to identify... ...and requires deep domain expertise in payments, data platforms, and a data-driven mindset to drive...SeniorFraud
- ...world’s leading AI-powered Fraud and Risk Platform that... ...and enrichment of any data, DataVisor's solution... ...join us! Summary As a Senior Sales Engineer, you will... ...DataVisor’s Fraud and AML Platform solution. You... ...requirements regarding fraud and compliance strategy from both a...SeniorFraud
- ...will drive innovative ML solutions to enhance user safety and compliance with X’s Terms of Service. Candidates should have 5+ years of experience... ...ownership of the ML lifecycle, developing models for abuse and fraud detection, and collaborating across teams. #J-18808-Ljbffr xAISeniorFraud
$148k - $220k
...ABOUT THE ROLE: We are looking for a Senior Data Scientist to join our Compliance Program and play a pivotal role in... ...that directly support BSA/AML regulatory compliance, including but... ...will also support the OFAC Sanctions, Fraud and overall risk prioritization across...SeniorFraudPermanent employmentTemporary work$195k - $215k
...risk infrastructure strategy and collaborate with engineering and data science teams on ML strategies. This hybrid role requires a... ...in product development, SQL competency, and an understanding of fraud patterns in eCommerce. The position offers competitive pay between...SeniorFraud- ...help to build a better working world. Technology – Data and Decision Science – Data Engineering – Senior We are seeking a highly skilled Senior Consultant Data... ...data services. Knowledge of data governance and compliance standards. Experience with machine learning frameworks...Senior
$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years of...SeniorFraud- Overview We are seeking a talented Senior Data Engineer in India. The right candidate has... ...technical stakeholders. Partner with data scientists and functional leaders in sales,... ...accuracy, integrity, privacy, security, and compliance through quality control procedures. Monitor...Senior
- Senior Compliance Officer, Global R&D and Tech Ops Join to apply for the Senior Compliance Officer, Global R&D and Tech Ops role at BioSpace... ...advice to R&D and Tech Ops, identifying, mitigating, and managing fraud, abuse, kickback risks associated with clinical trials and...SeniorFraud
$168.93k - $192.5k
Software Development Engineer - Data Acquisition & Normailization Mountain View, California... ...downstream consumers including Wallet, Fraud, and Domains. Assist in reporting... ...incident response best practices. Awareness of compliance and security requirements for sensitive...FraudTemporary workWork at officeFlexible hours$195k - $215k
...and technologies used at Mudflap Partner with Engineering and Data Science to develop and execute a test-driven Machine Learning (ML... ...internal platforms and tools when it comes to KYB, identity, and fraud Synthesize complex information and strategic inputs, write...SeniorFraudWork at office2 days per week3 days per week$100k - $130k
...is the world’s leading AI-powered Fraud and Risk Platform that delivers... ...consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and... ...-driven and operationally minded Senior Strategic Financial Analyst to serve...SeniorFraudContract work$135k - $182.5k
...they need it, by leveraging the power of data within QuickBooks for faster and smarter... ...scorecard modeling, loss forecasting, and fraud detection. Soft Skills: Excellent communication... ...Area, California: $135,000 - $182,500 Seniority level Mid‑Senior level Employment type...SeniorFraudFull timeWork experience placementWork at office$150.5k - $204k
...with confidence. We leverage data and insights to innovate... ...exposure for Intuit. As a senior member in the risk team, your... ...portfolio. Work with the Fraud Risk, Data Science, Engineering... ..., data engineering, compliance, risk, data scientists etc.) to enable decision support...SeniorFraudWorldwide$181.1k - $318.4k
Apple Inc. is seeking a Data Scientist in Cupertino, California, to ensure data quality and privacy compliance for impactful products. As part of the AIML Evaluation team, you will build monitoring systems and support feature development while collaborating with engineering...Senior$159k - $227k
...our products. We’re seeking a Senior Manager, Customer Experience &... ...conduct background checks in compliance with applicable federal, state... ...Security Advisory: Beware of Frauds At Quince, we are dedicated to... ...beware of deviations. Personal data and sensitive information will...SeniorFraudLocal areaFlexible hours- ...their user base. AI Engineers, Data Science, and business teams... ...space. The Mission: As a Senior AI Solutions Engineer at Fiddler... ..., performance monitoring, and compliance across their AI lifecycle. Deliver... ...process. Beware of job scam fraud. Our recruiters use @fiddler....SeniorFraudWork at officeRemote work2 days per week3 days per week
$140k - $200k
...service claim‑filing software to backend fraud detection, we’re the engine that powers claims... ..., and rewarding. We are looking for a Senior Copywriter, AI & Category Narrative - a... ...organization, and operate inside carrier compliance norms on everything that leaves the...SeniorFraudTemporary workRemote workWork from homeHome office$175k - $200k
...layer: APIs/EDI where needed, event model, data contracts, observability, and a unified "... ...Quince will conduct background checks in compliance with applicable federal, state, and local laws. Security Advisory: Beware of Frauds. At Quince, we're dedicated to recruiting...SeniorFraudLocal area$120k - $170k
...is the world’s leading AI-powered Fraud and Risk Platform that delivers... ...consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and... ...We are seeking a hands-on Data Scientist to serve as the "Architect of Efficacy...FraudImmediate startFlexible hours$155k - $257k
...CA campus. We are seeking a Senior Manager to be a part of our Trust... ...spanning Engineering, Data Science, and Product. The team... ...security, threat intelligence, fraud, or investigations teams and translating... ...Data Privacy Notice and Compliance Posters for Job Candidates Please...SeniorFraudFor contractorsWork at officeRemote workFlexible hours$81k - $90k
...currently hiring a fully remote Fraud Operations Specialist to be... ...closely with Brokerage Operations, Compliance, and all other divisions of... ...on our platform. Perform data-driven analysis to identify vulnerabilities... ...and anti-money laundering (AML) typologies. Conduct holistic...FraudCurrently hiringRemote work- # Senior Software Development Engineer in Test, InfotainmentRivianvw... ...also committed to ensuring compliance with all applicable fair employment... ...@rivian.com.CANDIDATE DATA PRIVACYRivian and Volkswagen Group... ...information security and preventing fraud; and (vii) as otherwise...SeniorFraudFull timeContract workLocal areaRemote work
- ...typical company. Role Summary As a Senior Software Engineer specializing... ...communication and data exchange. Drive the Cognitive... ...are also committed to ensuring compliance with all applicable fair employment... ...information security and preventing fraud; and as otherwise required or...SeniorFraudFull timeContract workLocal area
$180k
...knowledge with their teammates. ABOUT THE ROLE: We're seeking a Senior Data Engineer to join the Consumer Subscriptions team. You will... ...and automated audits to ensure data accuracy, integrity, and compliance at scale. Write efficient code (SQL, Python, etc.) to...SeniorTemporary work$162.8k - $203.5k
...organization at Rivian is seeking a highly skilled and hands‑on Senior Data Engineer to join our Cloud and Data team. This role is ideal... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...SeniorFraudFull timeContract workLocal area$182k - $242k
...more at . What You’ll Do The Data Engineering Team builds and... ...About The Role We're seeking a Senior Data Engineer to design and... ...products that enable analysts, data scientists, and business stakeholders to... ...Consumer Privacy Act compliance information. Equal Opportunity...SeniorPermanent employmentTemporary workCasual workWork at officeFlexible hours
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