AI-Driven Global Fraud Detection & Surveillance Strategist
$58k - $120kBNY Mellon
BNY Mellon is looking for a Fraud Detection and Surveillance professional in Boston, MA. The ideal candidate should have 5-7 years of experience, strong analytical abilities, and knowledge of AML practices. In this role, you will research and analyze fraud activities, review information for data breaches, and recommend rule sets for clients to protect their assets. We offer a competitive salary between $58,000 and $120,000, along with generous benefits. #J-18808-Ljbffr BNY Mellon
- Global Tech Sr Strategist San Francisco, United States of America | Full time | Home-based | R1528253... ...deep client intimacy through insight-driven dialogue, proactive partnership, and consistent... ...a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timeImmediate startWork from homeWorldwide
$153k - $207k
...user experienceApproaches for global, multi-brand, or multi-region... ...microservices-based systemsEvent-driven or streaming... ...blending composability with native AI capabilities, Contentful enables... ...from Contentful. These types of fraud can be carried out through copycat...FraudTemporary workWork at officeLocal areaWorldwide$58k - $120k
...employees’ growth and success. As a leading global financial services company at the... ...day, our teams harness cutting-edge AI and breakthrough technologies to... ...a future team member for the role of Fraud Detection and Surveillance to join our team. This role is located...SurveillanceFraudTemporary workWork experience placementWork at officeWorldwideFlexible hours$159.2k - $215.3k
...Join Amazon Global Logistics (AGL) as a Senior Data Scientist on our Pricing... ...develop machine learning models, AI agents, and optimization systems... ...effectiveness and enable data-driven sales decisions, ML-powered fraud and theft detection models to protect Amazon's supply...FraudFlexible hours- Sanofi is seeking a Global Regulatory Strategist based in Massachusetts, to guide regulatory strategies in the oncology sector. You will work closely with various internal teams, enabling successful regulatory outcomes and timely submissions. The ideal candidate will have...Suggested
- ...Business Development Associate in Boston, MA, to leverage modern AI tools and support their growth strategy. The role combines elements... ...have 3-4 years of relevant experience, emphasizing results-driven techniques. Benefits include a competitive salary, health insurance...
- Datalign Advisory, LLC. in Cambridge, MA is seeking an analytical professional for a strategic role focusing on data-driven growth strategies in wealth management. This position requires a strong background in consulting and expertise in quantitative analysis and financial...
- ...Join to apply for the Solution Architect (Fraud Detection) role at Apex Systems1 day ago Be among... ....Restful APIs, API-led design, Event Driven ArchitectureCloud Architecture & Security... ...add insights directly into each article, started with the help of AI.J-18808-Ljbffr...FraudHourly payWeekly payFull timeContract workRemote work
$83.3k - $100.27k
This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine... ...new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing surveillance...SurveillanceFraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- The Financial Industry Regulatory Authority, Inc. seeks an Associate Principal Analyst in Boston. This role entails conducting surveillance reviews to identify market violations and preparing detailed analytical reports. Applicants must have a Bachelor's degree and at...SurveillanceFraud
$315k - $340k
...defining and driving Olema's global quality strategy, systems, and... ..., and effective safety surveillance Ensure PV systems and vendors... ...work. We are a pragmatic team, driven to imagine and develop... ...unsolicited resumes. Thank you. Fraud Alert : We are aware of...SurveillanceFraudWork at officeFlexible hours$285k - $350k
...ensure compliance with applicable global regulations and to maintain a... ...and drive a pragmatic, data-driven, phase-appropriate Quality... ..., and effective safety surveillance. Drive consistency in quality... ...cities or states. Recruitment fraud statement Please be...SurveillanceFraudFixed term contract$148.5k - $214.5k
...Job title: Global Labeling Strategist ~ Location: Morristown, NJ / Cambridge, MA About the Job... ...where deep immunoscience meets bold, AI-powered research. In R&D, you'll drive... ...millions. About Sanofi We're an R&D-driven, AI-powered biopharma company...Local area$249.83k - $374.74k
...The Medical Director, Global Patient Safety (GPS) is accountable... ...Management Team (SSaMT) and Safety Surveillance Team for assigned asset(s).... ...a safety and risk/benefit driven agenda from inception to closure... ...Authority meetings Detecting, validating, and managing pre...SurveillanceTemporary workWork at officeLocal areaFlexible hours3 days per week$102.4k - $153.6k
...Medtronic is seeking a Senior Associate - Global Lab Strategist to serve a transformational role within... ...of R&D development Implement data-driven monitoring, performance metrics, and... ...care . Fresh viewpoints. Cutting-edge AI, data, and automation. You're shaping the...H1bWork at officeLocal areaRemote workWorldwideFlexible hours- Global Regulatory Strategist - Job Title Grade: L3 Location: Morristown, NJ Our team is involved in developing... ...where deep immunoscience meets bold, AI‑powered research. In R&D, you’ll drive... ...millions. About Sanofi: We’re an R&D‑driven, AI‑powered biopharma company...Local area
- ...Kensho is S&P Global's hub for AI innovation and transformation. With expertise... ...applications in production, detecting performance, decay and drift... ...Someone who's very curious, driven, low-ego and eager to learn... ...events Recruitment Fraud Alert: If you receive...FraudWork at officeWorldwide
$76.34k - $107.82k
...6 years of experience in media relations. Responsibilities include developing press strategies, managing media inquiries, and using AI tools for media monitoring. The expected salary range is $76,335.00 to $107,823.75 annually, with comprehensive benefits including medical...$84k - $126k
...embrace automation and AI, and support Klaviyo's... ...The SSG team assists the Global Security Services (GSS)... ..., and the data-driven cyber risk and control... ...status drafting, drift detection, action tracking — and... ...Analyst or Certified Fraud Examiner * Exposure to...FraudFlexible hours- Surt-Ai is seeking a Senior Backend Software Engineer to enhance their fraud detection technology. This pivotal role involves architecting robust Rust services and managing... ...deep expertise in Rust, familiarity with event-driven architectures, and a commitment to coding...FraudRemote work
- ...CloudFactory, we are a mission-driven team passionate about unlocking the potential of AI to transform the world. By combining... ...advanced technology with a global network of talented people, we... ...trends in insurance, including fraud detection, intelligent document processing...FraudImmediate start
$153.6k - $207.8k
.... If you're passionate about AI technologies, love solving ambiguous... ...to shape how organizations globally approach AI adoption. In... ..., autonomous agents, and AI-driven development tools while... ...financial services firm prototyping fraud detection, and a manufacturing company...FraudFlexible hoursDay shift- ...innovation drives impact at a global scale. As an award-winning digital... ...Marketing Services, Data & AI, Strategy Consulting, Business... ...Principal, AI & CX Solutions Strategist is an integral part of our Strategy... ...frameworks by designing AI‑driven CX strategies and advising on...Work at office
$80k - $140k
...Technology Business Analyst / AI / Machine Learning... ...analytics pipelines used to detect and prevent financial... ...in a complex, deadline driven organization on projects... ...exposure to AML, sanctions, fraud, or risk analytics,... ...Our technology function, Global Technology Services (GTS...FraudTemporary workFlexible hours- ...is looking for a motivated Associate Data Scientist to join the Long Term Care Fraud Analytics team. You will contribute to developing data-driven and AI-powered solutions that help detect fraud, protect policyholders, and improve operations. This role offers strong mentorship...Fraud
- ...deep immunoscience meets bold, AI-powered research. In R&D, you... ...possible for millions. Global Safety Officer Location: Cambridge... ...Responsible for signal detection and analysis Collaborate... ...activities and coordinate safety surveillance activities Provide...SurveillanceWork experience placement
$125.5k - $230.2k
...We’ll help you succeed in a globally connected powerhouse of diverse... ..., enabling real-time fraud detection and risk assessment through streaming... ...learning. If you are driven by results and have a desire... ...capital markets. Enabled by data, AI and advanced technology, EY teams...FraudSummer holidayFlexible hours$80.63k - $134.38k
...to join the Long Term Care (LTC) Fraud, Waste & Abuse (FWA) Advanced Analytics... ...and deployment of data-driven and AI-powered solutions that help detect fraud, protect policyholders, and... ...more than just words.As part of our global team, we’ll support you in shaping...FraudTemporary workLocal areaFlexible hours- ...Software Engineer - Rust & Serverless (Remote) Remote SURT AI Join the Future of Fraud Detection We develop advanced systems that provide superior fraud... ...from DynamoDB schemas to API Gateways and event-driven pipelines. Optimize & Profile: This isn't just "functional...FraudRemote work
- ...monitoring various areas of the store for fraud, compliance discrepancies, and other... ...potential concerns through use of our video surveillance and other systems and apprehend in... ...We put people first. We are customer driven. We value different perspectives. We raise...SurveillanceFraudLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AI-Driven Global Fraud Detection & Surveillance Strategist. Be the first to apply!
- workplace strategist Boston, MA
- brand strategist Boston, MA
- technology strategist Boston, MA
- business strategist Boston, MA
- communications strategist Boston, MA
- senior strategy consultant Boston, MA
- design strategist Boston, MA
- investment strategist Boston, MA
- strategist Boston, MA
- digital strategist Boston, MA

