- Huntington National Bank (Columbus, OH)
- …be to conduct analytics and deliver reporting related to business strategy, credit, fraud , and operational risk . The selected individual will develop and execute ... more
- CIBC (Chicago, IL)
- …-** Possession of a professional designation or industry training in the field of fraud investigation or insider risk such as ones available from Association of ... more
- Travelers Insurance Company (Hartford, CT)
- …influence product roadmaps, and expand knowledge-sharing initiatives to enhance fraud prevention, risk management, and investigative capabilities across ... more
- Discover (Riverwoods, IL)
- …+ Bachelors Statistics + Bachelors Mathematics + 8+ years Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment, including Fraud Risk Assessment, and developing ... more
- Discover (Riverwoods, IL)
- …Mathematics or related. + 8+ years of experience with Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... more
- Six Flags (Sandusky, OH)
- …audit enhancement projects: segregation of duties within ERP and key systems analysis, fraud risk assessment, document process flow diagrams, full cycle internal ... more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... more
- Amazon (Bellevue, WA)
- …Amazon is seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American ... more
- DoorDash (Tempe, AZ)
- …trust and safety, and are familiar with handling Personally Identifiable Information (PII), fraud , risk , or identity verification processes. + You are willing to ... more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... more
- Discover (Riverwoods, IL)
- …+ Bachelors Analytics, Engineering, Statistics. or related + 6+ years Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... more
- Discover (Riverwoods, IL)
- …in Analytics, Engineering and Statistics or related + 4+ years in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... more
- Discover (Riverwoods, IL)
- …Engineering, Statistics or related field. + 2+ Years of experience in Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... more
- US Bank (Minneapolis, MN)
- …in response to frequent changes in business needs + Experience with fraud / risk and operational management teams; data-intensive platforms and internal facing ... more
- Mastercard (O'Fallon, MO)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... more
- Vagaro (Pleasanton, CA)
- …on different tasks within the department to enhance versatility and support team needs. + Fraud and Risk Support: Provide support if needed to the Fraud ... more
- Discover (Houston, TX)
- …customer-impacting issues within the day-to-day role to management. Our Discover Network Fraud and Risk technology family consists of autonomous product teams ... more
- Bank of America (Phoenix, AZ)
- …for moderately complex research and analysis of account activity to assess levels of risk or fraud . + May receive calls from internal employees who need ... more
- Wells Fargo (Minneapolis, MN)
- …and internal controls. + Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. + Review and assess ... more