- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk… more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... company in industry forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new technologies and tools to enhance … more
- Truist (Charlotte, NC)
- …in enterprise repositories for analytic support, fraud applications needs. + Coach Fraud Analytics Data Delivery Team on design, new standards, tool skills. ... Solution & Services Organization. This role, which is focused on enabling Fraud Data Analytics , is also engaged with many business and technology partners. A… more
- Wells Fargo (Mclean, VA)
- …is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and payment fraud , ... , call center fraud , and check transaction fraud for different business portfolios, eg, mortgage, consumer credit...Science. + Previous model development or validation experiences on fraud models + A wide knowledge of approaches for… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- JPMorgan Chase (Wilmington, DE)
- …of controls to ensure a strong operational and risk environment. As a Quantitative Analytics Director on the Point of Sale Token Capabilities team, you will ... analysts. Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning models, and enhanced fraud … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations, and related Data ...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Ally (Raleigh, NC)
- …to translate business needs into technology solutions * Partners closely with the Director of Fraud Strategy to ensure Ally's technology roadmap evolves to ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director Product Management will be the relationship owner, launch proponent, and… more
- American Express (NY)
- …part of a highly talented team with strong intellectual curiosity. **About The Director , Credit Reserve and Macroeconomic Analytics ** This position will deliver ... your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...Loss Provision forecasts and credit-risk related insights and deep analytics . The key objective is to drive prudent financial… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of US ... Management and is responsible for the management of fraud risk policies and strategies within the US Region....collaborate in the creation of a culture that promotes analytics -driven decisions backed by investigation and collaboration around risk… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics , Systems and Emerging ... with IT and Data Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical and non-technical stakeholders in a… more
- City of New York (New York, NY)
- …of Social Services (DSS) and Department of Homeless Services (DHS). Data Analytics Reporting & Triage (DART) analyzes operational data and revises processes to ... efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud… more
- State of Massachusetts (Boston, MA)
- …a combination of skills in policy, operations, strategy, business/program areas, analytics and technical expertise. The Deputy Director 's responsibilities will ... The Deputy Program Integrity Director is a policy, people and operational leader... is responsible for leading MassHealth's efforts to control fraud , waste and abuse ("FWA") across the agency's programs.… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- RELX INC (Dayton, OH)
- …and visualizing data across the Interfolio ecosystem. You will work with the associate director of product and VP of product to determine the roadmap for data, align ... of choice About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science and improve health… more
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. We are seeking a **Manager Data Analytics ** within the Compliance department who is proficient in Power BI. The position ... to all relevant laws and regulations. Reporting to Senior Director , Compliance, the Manager will also be responsible for...issues. + Help manage data governance, data, reporting and analytics products. + Help build and integrate data from… more
- USAA (San Antonio, TX)
- …apart:** + Experience leading a SIU program. + Fundamental knowledge of advanced fraud analytics . + SIU Project experience. + Experience managing people leaders ... be a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Special Investigations Unit for P&C** , you will be responsible for the Claims … more
- DCCA (Columbia, MD)
- …experience . Payment Integrity knowledge and skills . Experience with healthcare fraud analytics . Demonstrates strong communication skills Desired Skills : ... Project Director Location Columbia, MD Job Code 2245 #...and business relations. . Demonstrates a clear understanding of fraud operations. . Leads innovation activities. . Ensures appropriate… more
- Walmart (Bentonville, AR)
- …teams to deliver solutions to manage Marketplace risk.What you'll do The Director of Decision Management directly manages a US-based team of data scientists ... your team will define, implement, test, and deploy decision strategies to mitigate fraud and performance risk for Walmart Marketplace. You will also be responsible… more