- Federal Reserve Bank (Boston, MA)
- …include evaluating situational threats and threat trends, performing ongoing analytics , and presenting recommendations to senior leadership. Applies ... to meet expected deadlines. **What you'll do:** + Develop analytics and make recommendations for fraud strategies...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics / Modeling Consultant within PNC's Model Risk Management organization, you will ... may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Bank OZK (Dallas, TX)
- …Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of ... and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ Fraud Analytics … more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...Financial Crimes space through a range of data preparation, modeling , and visualization techniques, including predictive analysis, pattern recognition… more
- Intuit (Mountain View, CA)
- …trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD in quantitative ... candidates for this role will leverage industry knowledge, risk expertise, statistical modeling / analytics , and innovative risk strategies and solutions to enable… more
- Citigroup (Jacksonville, FL)
- …Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk measurement. ... matter expertise for Fraud Quality Assurance Reviews. + Provides expertise in fraud modeling and conduct technical validations for Fraud Models. +… more
- Bank of America (Kennesaw, GA)
- …planning and execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Phoenix, AZ)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida;...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...pricing strategies for various lending products; lead product level modeling / analytics + Marketing: Lead direct to consumer… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Analyst - SBB Fraud Defense **Summary:** As a Senior Business Analyst at Capital One, you ... them using analysis to make strategic or tactical recommendations + Product: Perform modeling / analytics to assist new product and pricing strategies for various… more
- Amazon (Seattle, WA)
- …our global AWS Fraud team? You will be part of the Analytics Team (Business Intelligence Engineer; Business Analysts) that is central in shaping the definition ... to the next level, while having fun and fighting fraud in the cloud? How would you like to...availability. - Collaborate with Data Scientists to implement advanced analytics algorithms that exploit our rich data sets for… more
- JPMorgan Chase (Columbus, OH)
- …skills in support of the Customer Claims & Disputes Journey. The Claims Disputes & Fraud Operations Product Analytics (CDFO) team is part of the Consumer & ... of the Disputes/Claims journey re-design. As a Quant Analyst Senior Associate within the CDFO Team, you will play...and validate data from multiple sources in preparation for analytics and/or modeling + Develop business cases,… more
- Citigroup (Jacksonville, FL)
- …partners to optimize business strategies. **Qualifications:** + 5+ years experience in analytics and modeling or relevant area + Experience developing real ... **The Financial Threats Innovation Strategy & Analytics Team** This position will be a part...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- Department of State - Agency Wide (District Of Columbia, DC)
- …programming and execution. Data Analytics portfolio of responsibilities include fraud analytics , business analytics , metrics, and enterprise risk ... knowledge of applied quantitative analyses including statistical computing packages and modeling techniques; business administration; scripting in analytics and… more
- City National Bank (Minneapolis, MN)
- …Understanding of financial modeling techniques and methodologies, including risk modeling , portfolio optimization, and fraud detection. + Familiarity with ... that meet business objectives. + Proven track record of leveraging advanced analytics techniques (such as machine learning, predictive modeling , and natural… more