- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** _MINIMUM:_...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent fraud losses and… more
- PNC (OH)
- …success. As a Portfolio Analytics & Strategy Manager /Data Analytics Manager within PNC's Enterprise Fraud organization, you will be based ... in Pittsburgh-PA, Cleveland-OH or Birmingham-AL. Manager role overseeing all Wire products (Retail & Commercial)...ensuring expansions of products and services appropriately account for fraud risk Must be familiar with analytics … more
- PNC (Pittsburgh, PA)
- … Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- Truist (Charlotte, NC)
- …banking or fin-tech industry **Additional Job Description** : Entry-level responsibilities + Supports fraud strategy function, develops 3 or more fraud rules ... Teammate should be able to Independently perform sophisticated data analytics that fit to the fraud problem...Guard, Tsys Determinator, Broadcom 3DS, Token Administration, Visa Risk Manager + Previous experience in the banking or fin-tech… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Boosting, Random Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …about us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role We are seeking a talented and ... self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3...card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework… more
- NVIDIA (Santa Clara, CA)
- The Fraud Risk Manager is a critical role within our organization. It is responsible for leading the development and implementation of strategies to prevent, ... and integrity of our payment transactions. What you'll be doing: + Strategy Development including developing and implement comprehensive fraud prevention… more
- DoorDash (Tempe, AZ)
- …operator willing 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 ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Intuit (Mountain View, CA)
- …best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for ... to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... + Develop and communicate a clear product vision and strategy for fraud prevention, aligned with the...interactions to continuously improve product offerings. + Utilize data analytics and insights to make informed decisions about product… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** The Credit & Identity Business Operations Manager is responsible for managing a team that tracks, measures, monitors, ... how we onboard customers from a credit and identity fraud perspective as well as write requirements and map...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities**… more
- Charles Schwab (Lone Tree, CO)
- …clients' and the firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies which interdict fraud ... and other Schwab products. Additionally, TROM performs risk policy gap and risk strategy gap analysis and focuses on firmwide scam impacts. The team is responsible… more
- Bath & Body Works (Columbus, OH)
- …that make them happy. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy , execution, and optimization of ... business goals and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to...for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud… more
- Walmart (Bellevue, WA)
- Position Summary What you'll do Join Walmart as **Distinguished, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. ... technologies such as big data, machine learning, AI, real-time analytics , and high-volume, low-latency, high-availability services to achieve these goals.… more
- TATCHA (San Francisco, CA)
- …while emphasizing the importance of mindfulness to skin health. **Job Summary** As the Senior Manager , Social Media Strategy & Analytics at Tatcha, you will ... enhance Tatcha's digital presence. You will oversee social platform health, performance analytics , content strategy , and community engagement, while managing a… more
- State of Minnesota (St. Paul, MN)
- …programs that serve millions of Minnesotans. As the Analytics and Insights Manager , you will define the unit's vision, strategy , and structure, ensuring that ... **Working Title: Office of Inspector General (OIG) Analytics and Insights Manager ** **Job Class:... fraud prevention strategies. + Experience implementing AI-driven fraud analytics in Databricks, Azure Machine Learning,… more
- Walmart (Bentonville, AR)
- …Engineering, Computer Science, etc. with 7+ years of experience preferably in payments strategy , credit risk, risk analytics or related field. + Strong ... + Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing for… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **What the team does..** This role sits within the ** Fraud Strategy team** , where you will play a key role in managing returns ... abuse, policy enforcement and fraud on the ecommerce platform. In addition, you'll be...We are seeking a highly skilled and experienced **Risk Analytics Manager ** to join our team. The… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more