- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Wells Fargo (West Des Moines, IA)
- …Analytics Leadership. + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies by leading efforts related to ... **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the… more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud ... activity + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data acquisition, exploration, SQL… more
- Wells Fargo (Roanoke, VA)
- …Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating Office under ... Fraud and Claims Operations, the team provides analytic support...and compliance requirements **Required Qualifications:** + 6+ years of Analytics experience, or equivalent demonstrated through one or a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations, and related Data ...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Director , Fraud /Loss & Incident Management is responsible for overseeing the ... analytics and required processes that will allow the fraud & loss prevention team to take a proactive...a proactive approach to protect the organization from successful Cyber/ Fraud attacks. The Director will be leading… more
- CIBC (Chicago, IL)
- …units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide leadership ... risk profile monitor fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be responsible for, but not… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building ... the fraud strategy for Jenius Bank. You will be accountable...performance, monitor risks, and deliver results. + Expertise in analytics and modeling, including machine learning and artificial intelligence.… more
- USAA (San Antonio, TX)
- …a Life Special Investigation or Fraud Program. + Fundamental knowledge of advanced fraud analytics . + 4 years of SIU Project Experience to include broad ... business days each calendar year. As a dedicated with ** Director , Special Investigations Unit (SIU),** you will be responsible...be responsible for Life, Annuity & Health claims and fraud investigation programs and management of the Life Special… more
- City of New York (New York, NY)
- …recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the management, ... Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies relating to the… more
- Experian (Costa Mesa, CA)
- …a difference? Experian has evolved into a global tech company in data and analytics . We're passionate about unlocking the power of data to transform lives and create ... we employ 'big-thinkers' that share our purpose #uniquelyexperian As a Sales Director , you will prospect into named large, strategic targets, and demonstrating to… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics , Systems and Emerging ... with IT and Data Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical and non-technical stakeholders in a… more
- Experian (Costa Mesa, CA)
- …fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity to: + ... software engineering teams without direct authority. + Expertise in identity and fraud , analytics , financial services, credit risk, credit policy, regulatory… more
- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- University of Kansas (Lawrence, KS)
- **29253BR** **Job Title:** Asst Teaching Prof. - Business Analytics /Operations Mgmt/Info Systems **Department:** Business **Primary Campus:** University of Kansas ... in statistics, information systems, supply chain management, and/or business analytics . Duties include but are not limited to course...and teaching assignments will be determined by the area director to best meet the needs of the School… more
- City of New York (New York, NY)
- …of Social Services (DSS) and Department of Homeless Services (DHS). Data Analytics Reporting & Triage (DART) analyzes operational data and revises processes to ... efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud… more
- Experian (New York, NY)
- …to the Director of Graph Solutions, as a Senior Solutions Engineer- Analytics for EMS Identity Solutions, you will help the Product and Engineering teams ... businesses worldwide. We help redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into… more