Senior Data Scientist, Fraud & AML Compliance
$148k - $220kPantera Capital
A leading technology firm is seeking a Senior Data Scientist to enhance financial crime detection capabilities. The ideal candidate will have more than 7 years of experience, particularly in fraud compliance, and a master's degree in a quantitative field. Responsibilities include designing AML and fraud models, developing performance dashboards, and leading complex data initiatives. The position offers a salary between $148,000 and $220,000 along with comprehensive benefits. #J-18808-Ljbffr
- DataVisor in Mountain View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This...SeniorFraudRemote jobFlexible 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
$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks... ...ecosystem — driving data-informed decisions that... ...— real-time payment fraud, payroll disbursement... ...Automation —Continuous compliance pipelines with AI-flagged... ..., and payroll (BSA/AML, fair lending, NACHA rules...SeniorFraud- Senior Lead Software Engineer - Platform/Data Architect Job Information Job Identification 210605877 Job Category... ...high availability, and regulatory compliance. Job responsibilities Regularly provides... ...experience in real-time payments, fraud detection, financial transaction...SeniorFraudFull timeFor contractorsShift work
$150k - $260k
...need it most. About the Role As a Data Scientist at Nclusion, you will be responsible... ...Develop models for credit risk assessment, fraud detection, and customer segmentation... ...engineering, product, finance, and compliance teams to implement ML solutions that meet...SeniorFraudTemporary workWork at officeWorldwideFlexible hours$187k - $220k
...Expectations are high, and so are the rewards. The Fraud Data Science team safeguards Robinhood and its customers by... ...customer security, company risk posture, and regulatory compliance. As a Senior Data Scientist on the Fraud team, you will own the design and...SeniorFraudWork at officeFlexible hoursShift work3 days per week- ...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
$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- Google Inc. in Mountain View is seeking a Program Manager III to lead fraud and risk management projects. This role involves managing operational health, implementing AI solutions, and improving fraud reporting processes. Ideal candidates have a Bachelor’s degree and 5...SeniorFraud
- ...gap between hardware validation and big data. You'll develop the software that controls... ...by law. We are also committed to ensuring compliance with all applicable fair employment... ...and information security and preventing fraud; and (vii) as otherwise required or permitted...SeniorFraudFull timeContract workLocal area
$195k - $215k
...and technologies used at Mudflap Partner with Engineering and Data Science to develop and execute a test-driven Machine Learning (... ...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$148k - $220k
...ABOUT THE ROLE We are looking for a Senior Data Scientist to join our Compliance Program and play a pivotal role in... ...solutions that directly support BSA/AML regulatory compliance, including... ...will also support the OFAC Sanctions, Fraud and overall risk prioritization...SeniorFraudPermanent employmentTemporary work$153.5k - $310.5k
...Senior Data Scientist This role has been designed as 'Onsite' with an expectation that you will primarily work from an HPE office. Hewlett... ...with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE's attention that there has...SeniorFraudWork experience placementWork at office$216.75k - $255k
...problems and build a highly secure platform together! As Senior Manager, Head of Fraud Strategy, you will lead the strategy and execution of fraud... ...support high-performing teams. What you’ll do Leverage data, technology, and customer-focused thinking to design and execute...SeniorFraudWork at officeFlexible hoursShift work$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$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$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- ...A leading financial technology company is seeking a Crypto Compliance AML Senior Manager to oversee compliance for its Bitstamp BVI entity. This role requires 7+ years of experience in financial crimes compliance within a regulated environment, along with strong project...Senior
- ...leading consulting firm seeks a Financial Crime Senior Manager to execute strategies addressing financial... ...risks for financial institutions, implementing compliance programs, and leveraging innovative technologies like data analytics. Candidates should have over 7 years...Senior
$181.1k - $318.4k
...in Cupertino, California is searching for a Senior Software Engineer to design and implement AI-powered software systems in compliance with regulatory standards. The role demands... ...engineering practices, AI integration, and data pipeline development. Collaborate closely...Senior$174k - $252k
Senior Software Engineer, Cloud, Chronicle Security, Data Lake corporate_fare Google place Sunnyvale, CA, USA Apply Qualifications... ...security investigations; to fraud and abuse detection, analysis,... ..., and prevention; to broad compliance audits. We are creating a new normal...SeniorFraudFull time$176.5k - $238.5k
...to work. The CK Money team owns fraud policies across Credit Karma's... ...work directly with fraud strategy, data science, engineering, dispute ops, and compliance to keep the ecosystem secure without... ...closely with compliance (Reg E, BSA/AML), risk strategy, member support,...FraudSelf employmentLocal areaWorldwideShift work$300 per month
...Employment Type Full time Location Type On-site Department IT, Compliance, and Security Crusoe's mission is to accelerate the abundance of... ...transformative cloud infrastructure. Crusoe Cloud is seeking a Data Integration Engineer to help build the foundation of our next-...SeniorFull timeTemporary workWork experience placement$181.1k - $318.4k
...Senior Software Engineer - Regulatory AI & Connected Data Cupertino, California, United States Software and Services At Apple, the Product Analytics and Compliance Engineering (PACE) organization ensures that every product we ship meets the highest standards of regulatory...SeniorWork experience placementImmediate startRelocation$165k - $242k
...Senior Business Systems Engineer- Data Center Systems II Livingston, NJ /Bellevue, WA / Sunnyvale, CA CoreWeave is The Essential Cloud for AI™. Built... ...controllers) in partnership with Security and Compliance Own infrastructure-as-code for system configuration...SeniorTemporary workCasual workWork at officeImmediate startRemote workFlexible hours$100k - $150k
...the Role We’re looking for a Senior Associate of AML Investigations to support... ...high‑risk or complex cases to Compliance leadership with clear rationale... ....g., structuring, layering, fraud, sanctions evasion) and red... ...synthesize large volumes of data into clear, defensible...SeniorFraudTemporary workWork at officeWorldwideFlexible hours$181.1k - $318.4k
...Software Engineer - AML, AI & Data Platforms (AiDP) AI & Data Platforms (AiDP) is IS&T's engine for AI-powered innovation. The team brings... ...train, build, deploy and inference models at scale to prevent Fraud on multiple Apple Platforms like Apple Pay, Apple Media...FraudRelocation$126.8k - $169k
...For: We're thrilled to embark on the search for a seasoned Senior/Lead Data Solution Engineer to join our vibrant team. This pivotal... ...Fivetran, Boomi). Strong understanding of data security, compliance, and governance frameworks. Proven experience in cloud...SeniorLocal areaImmediate startRemote workFlexible hours2 days per week$278.2k - $339.25k
...A leading AI and data platform company in Mountain View is seeking a Senior Data Security leader to enhance the security of its infrastructure. Ideal candidates will have over 10 years of experience in Data Security and considerable expertise in cryptography and systems...Senior- DataVisor is seeking a Sr. Product Support Engineer to provide comprehensive support for our portfolio of clients. The successful candidate will manage support requests, troubleshoot issues, and work closely with engineering and product teams to enhance client satisfaction...SeniorFraud
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