Senior Fraud Analytics Engineer: ML & Feature Eng
Citibank (Switzerland) AG
Citi in San Antonio, TX is hiring a Senior Data Scientist to lead fraud modeling and feature engineering across the full lifecycle. You will build scalable ML models using Python, R, SQL, and PySpark on large datasets, ensuring robust real-time detection. The role emphasizes data processing, EDA, and cross-functional collaboration with technology and business teams to stay ahead of evolving fraud tactics. #J-18808-Ljbffr Citibank (Switzerland) AG
$96.96k - $145.44k
...DescriptionAs part of Citi’s Financial Crimes and Fraud Prevention - Modeling and Data... ...A key focus of the role is on data and feature engineering; transforming raw and complex datasets... ...closely with technology teams, fraud analytics, and various business partners to stay...SeniorFraudFull timeShift work$99k - $225k
...you can help turn these complex data sets into useful information to solve global challenges. Across private and public sectors, from fraud detection to cancer research to national intelligence, we need you to help find the answers in the data. On our team, you’ll use...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$104.3k - $173.3k
...monitoring predictive modeling and analytical solutions that support... ...Collaborates with data scientists, data engineers, and business partners to... ...statistical modeling and AI/ML platformsDemonstrated... ...concepts, including model design, feature development, training,...SeniorFull timeWork at officeLocal areaRemote work$106.9k - $176.5k
...the CTO, the Advanced Forward Engineering (AFE) team is comprised of... ...AI workflows, retrieval, and analytics that are reliable in production... ...have Experience supporting AI, ML, or analytics-driven... ...systems (e.g., search, embeddings, feature stores). Exposure to regulated...SeniorSummer holidayWork at officeFlexible hours- ...supporting XPEL’s R&D activities while also lending support to analytical laboratory quality/Manufacturing teams as required across all... ...will be at out of our office in San Antonio, TX. The Sr. R&D Engineer will report to the Director of Technology.Core Duties:Lead and...SeniorFull timeWork at office
- ...Senior Software Engineer We are looking for a Senior Software Engineer with strong algorithmic and data processing expertise to join a global... ...data, leveraging advanced algorithmic models to detect fraud, manipulation, and other compliance breaches. You will work...SeniorFraud
- ...position within the NFR Data & Analytics team, which is responsible... ...to promote adoption of new AI/ML/NLP capabilities.> Champion innovative... ..., Statistics, Mathematics, Engineering or other highly quantitative... ..., Non-Financial Risk, and Fraud analytics> Experience with...Fraud
$77.5k - $176k
...Intelligence EngineerThe Opportunity: As an experienced engineer, you know that machine learning (ML) is critical to understanding and processing massive... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$114.08k - $218.03k
...Technical Product Manager Senior - Customer Identity... ...information security, fraud, and product teams to... ...requirements, epics, features) and drives execution... ...solving techniques and analytical rigor to understand and... ...User Experience, Process Engineering, Analytics, and/or...SeniorFraudFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$164.78k - $314.96k
...Data Scientist - Identity Analytics is responsible for... ...first-party/synthetic fraud. These solutions range... ...for engaging with Data Engineering and IT to deploy production... ...building and scoring AI/ML models.Expert ability... ...technical solutions to senior executive management (or...FraudFull timeH1bWork at officeRemote workHome officeRelocation package- ...Senior Data ScientistSWBC is seeking a talented individual who will... ...across SWBC's enterprise AI/ML platform.Why you'll love this... ..., and drive enterprise-wide analytics through forecasting models, segmentation... ...analysis, and context engineering for AI self-service. Your...SeniorWork at office
- ...you'll love this role As a Junior Data Engineer, you’ll gain hands‑on experience building... ...structured and unstructured data for analytics, ML, and AI workloads. Builds and manages cloud... ...business stakeholders to understand feature, training, and inference data...
- HCLTech is seeking a data scientist in San Antonio, Texas, to gather and manipulate data for analytical solutions. The role involves developing complex analytic algorithms and ML workflows, requiring strong expertise in Python, R, and SQL. The ideal candidate should...Senior
- ...advisory services and investigatory procedures relating to potential fraud, waste, and abuse encountered in ongoing engagements. The... ...to leadership and executive stakeholders Exceptional analytical, organizational, and problem-solving skills Experience leading...SeniorFraudContract work
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$99k - $225k
...that protects the nation. As an experienced engineer, you know that machine learning is... ...statistical analyses on business processes using ML techniques makes you an integral part of... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...seeking a dedicated and detail-oriented Senior Integrity Auditor to join our Compliance... ...leveraging departmental resources to conduct analytical auditing and monitoring activities to... ...structures to prevent and detect errors, fraud, waste, and abuse. - Assist in other audits...SeniorFraud
$99k - $225k
...EngineerThe Opportunity: As an AI Engineer, you will integrate AI-enabled... .... You will implement AI features using established software engineering... ...with enterprise data and ML platforms such as Databricks... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$143.32k - $273.93k
...cross-functionally with our architecture, engineering, and product partners to transform our... ...and unstructured data to enable advanced analytical solutions for the business.Develop... ...analysis and/or building and scoring AI/ML modelsExperience writing code that is easy...SeniorFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...seeking a highly motivated and talented Senior Data Engineer to join our team. We value ambition,... ...processes supporting operational and analytical workloads.Develop and maintain data warehouse... ...teams to define, design, and ship new features.Continuously discover, evaluate, and...SeniorFull time
- ...capacity to develop innovative analytics, machine learning, and AI... ...retrieval strategies, prompt engineering techniques, and cloud-based AI... ...analysis, data preparation, feature engineering, and validation using... ..., deploy, and monitor AI/ML solution components to support...For contractorsLocal areaRemote work
- ...collaborative team environment.Position Summary The Senior Financial Operations Auditor plays a... ...will demonstrate strong leadership, analytical, and communication skills, and will be... ...Certified Internal Auditor (CIA)Certified Fraud Examiner (CFE)Other related industry certificationsFive...SeniorFraudFull timeLocal area
$80k - $133k
...Clearance Required:Ability to Obtain Public TrustWhat You Will Do:Guidehouse seeks a Senior Data Engineer to design, develop, and optimize modern data platforms, pipelines, and cloud-based analytics solutions. The ideal candidate will have hands-on experience building scalable...SeniorFull timeContract workFlexible hours- ...Senior Internal Auditor Lead or participate in all aspects of full audit examination... ...effective management role assignments, and or fraud risk mitigation posture. Plan, organize,... ..., organizational, communications, analytical and relationship-building skills. Ability...SeniorFraud
$148.01k
Job Summary: As a Senior Cyber Security Manager, you’ll be leading a newly created observability... ...in need of a strong and very strategic engineering minded leader to grow and mature this... ...planning, data loss prevention, and fraud prevention. Identify security...SeniorFraudFull timeWork experience placementWork at officeRemote work- ...seeking an experienced Data Engineering Manager to lead the... ..., behavioral analytics, and omnichannel personalization... ...Experience, and senior technology leaders to deliver... .... Build and support feature stores, APIs, and data... ...platforms and production AI/ML workloads....Work experience placement
$86.8k - $198k
...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Network Engineer, SeniorThe Opportunity:A well-designed network is critical to move data and... ...effectively engage and collaborate with senior leadershipSecret clearanceHS diploma or GEDNice... ...and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$65.5k - $134k
...or infrastructure development services for AI/ML initiatives, applying strong technical capability and hands-on engineering experience. Contributes to the design, development... ...supervised and unsupervised learning, feature engineering, model evaluation, neural network...SeniorWork experience placementSummer holidayFlexible hours- ...striving to be best-in-class.As a senior investigator in Global... ...laundering and terrorist financing (ML/TF) risks across both fiat and... ...ambiguity and use blockchain analytics tools to dissect large volumes... ...Specialist), CFE (Certified Fraud Examiner), or CFCS (Certified...SeniorFraud
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