- Discover (Riverwoods, IL)
- …**Preferred Qualifications** **Bonus Points If You Have:** + Working knowledge of SAS Fraud Management application + Previous experience implementing SAS ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'**… more
- Bank of America (Phoenix, AZ)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… 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, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- JPMorgan Chase (Columbus, OH)
- …Management - Fraud Risk Senior Officer - Senior Associate in the Non- Digital Fraud Risk Authentication Strategy team, you will be responsible for ... Phone channels. This team caters across loss lines of Digital Payments, Check losses, Credit and Debit card losses...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. The...Digital , Call Center, etc.) - Proficiency coding in SAS and/or Python and using Hadoop Impala/Hive - Familiarity… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Deloitte (Columbus, OH)
- Manager - 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...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Citigroup (Wilmington, DE)
- …with investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime or cyber threat intelligence + 3+ ... fraud operations, to include detection and mitigation of fraud risk ; + Knowledge and/or experience in...RDBMS tools + Knowledge of manipulating unstructured data using SAS /Python/R + Prior experience in developing dynamic dashboards using… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- American Express (Phoenix, AZ)
- …in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide a world class customer experience. The Digital Risk Products & Data Strategy (RPDS)… more
- Deloitte (Charlotte, NC)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice… more
- Deloitte (Sacramento, CA)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Bank of America (Kennesaw, GA)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis.… more
- Bank of America (Charlotte, NC)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves, so ... include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more
- Citigroup (Jacksonville, FL)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail ... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk ...environment with hands on coding experience within various traditional ( SAS , SQL, etc.) and/or open source (ie Python, Impala,… more
- Bank of America (Newark, DE)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... within the Line of Business and partner organizations including Risk and Product teams. This role is within the...candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on… more
- Discover (Riverwoods, IL)
- …different business areas models from areas of finance, treasury, acquisitions, marketing, fraud , loss forecast, PPNR forecast, risk and collections in different ... - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- …data, predict outcomes, and detect anomalies. Build models for claims automation, fraud detection, risk assessment, and claims validation. Data Engineering: Use ... **HealthCare Claims Intelligence Engineer** **Category:** Analytics and Emerging Digital Technologies **Main location:** United States, Georgia, Atlanta **Position… more