- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (West Des Moines, IA)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who...is responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working.… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that ... Identifies & addresses key reporting needs required to manage fraud losses, providing design input to enterprise ...Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior… more
- TD Bank (Greenville, SC)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... etc. with the limited guidance from the manager. The Credit Risk Senior Manager (Risk Manager II), responsibilities include designing, developing, implementing, and… more
- Deloitte (Columbus, OH)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- USAA (Atlanta, GA)
- …USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve ... are encouraged to apply. **What you'll do:** + Leads the execution of fraud prevention strategies and investigative operations. + Leads high exposure, high profile… 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: + ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... compliance standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, including ensuring adherence to regulatory… more
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by a ... operations team supporting all eight (8) lines of business across the enterprise . Global Operations provides operational support to our clients and business partners… more
- TD Bank (Mount Laurel, NJ)
- …for the review/vetting and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset ... management of the portfolio and financials, with deep industry, external / internal , enterprise knowledge, recognizing and anticipating emerging trends and;… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond… more
- USAA (San Antonio, TX)
- …the Claims and Fraud investigation functions. + Develops collaborative internal and external relationships with enterprise business partners, vendors, ... and implements Claims Security strategic and operational plans/policies in conjunction with senior management. Identifies emerging fraud trends and develops new … more
- USAA (Colorado Springs, CO)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... data scientists to improve USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the… more
- TD Bank (Greenville, SC)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not… more
- Citizens (Johnston, RI)
- …lead the Fraud Operations team to mitigate risk. + Meet internal and external operational SLAs through process improvements and ongoing initiatives to elevate ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- CIBC (Chicago, IL)
- …submissions are provided to Enterprise Risk Management + Monitor issues with a fraud nexus and consider themes for Fraud Risk Reviews + Monitor fraud ... As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to: + provide...management practices in the US Region + engage with senior leadership on the strategic direction of second and… more