- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing ... CFNA team! This position will lead the development of new fraud risk...and communication skills in developing, owning and executing the fraud strategy . * Responsible for working with… more
- USAA (Colorado Springs, CO)
- …occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of … more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data...and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, ... problems and apply a customized solution. Essential Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and… more
- Wells Fargo (Charlotte, NC)
- …and/or loss to Wells Fargo and its clients with specific focus on 3rd party victim fraud while engaging other fraud strategy and risk teams as needed + ... Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer...management experience **Desired Qualifications:** + 6+ yrs experience leading Fraud Strategy + 3+ yrs Leadership experience,… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud ... policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Amazon (Arlington, VA)
- …Accuracy (VITA) organization to accelerate some of our top initiatives in our anti- fraud product suite. You will support the development of fraud detection ... and/or Digital business lines. The team is responsible for developing innovative fraud detection and prevention solutions through rapid prototyping and engaging in… more
- Bank of America (Phoenix, AZ)
- …tools. + Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia;...in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in… more
- City National Bank (Newark, DE)
- …and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... recommendation to optimize the control environment. In addition, the lead will use the analytics to identify...securely rolled out + Risk Assessment: Working with the Fraud Strategy Lead , execute … more
- Bank of America (Phoenix, AZ)
- …strategies. + Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina;… more
- SMBC (Phoenix, AZ)
- …deposit, loan, and credit products. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Strategy team for loans, deposits, ... deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy , you are responsible for developing and building the … more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** The Senior Manager, Quantitative Analytics Lead leads the advanced quantitative models' development to ... meet business requirements and oversees and lead a team of Quantitative Strategist professionals focused on...provides forecasts and financial plans to drive business results, strategy and decisions. **The Model Validation (MV) group is… more
- US Bank (Irving, TX)
- …Manager position works as a manager of individual contributors supporting the Fraud Strategy team. This role will lead a team of data analysts specializing ... business drivers and performance metrics as it relates to fraud rules. **Key Responsibilities** - Lead a...implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across… more
- Citigroup (Jacksonville, FL)
- …process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank ... As part of the Fraud Analytics , Modeling & Intelligence organization,...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- RELX INC (Alpharetta, GA)
- …to combat fraud and ensure identity verification across industries. You will lead a talented team of fraud and identity experts, collaborate with ... LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help customers navigate the complex landscape… more
- Walmart (Bentonville, AR)
- …E2E Delivery Platform, you will be responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations, and related Data Analytics within our ... teams to ensure the highest level of trust, safety, compliance, and fraud prevention. Responsibilities: Strategy Development and Execution: + Develop and… more
- USAA (San Antonio, TX)
- …what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the enterprise. Staff ... perform exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk.… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party ... matters. In addition, this position will serve as the fraud management lead for analyzing identity and...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations, Analytics… more
- DoorDash (Tempe, AZ)
- …to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're excited about ... Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more