- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for developing ... event management function. **The Skills You Bring** * 10+ years of experience in fraud analytics and data science, with at least 5 years in a leadership… more
- 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 ... creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using...the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud … 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 ... Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning...fraud prevention by advancing technology capabilities, identifying new data sources to improve fraud models, and… 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 ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data … 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 ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Walmart (Bentonville, AR)
- …overseeing all aspects of Fraud Prevention, Policy, Investigations, and related Data Analytics within our organization. This includes protecting our users ... Position Summary What you'll do As the Director , Operations - Fraud Prevention for...various internal teams such as product, engineering, driver support, data analytics , compliance, infosec, asset protection, and… more
- CIBC (Chicago, IL)
- …units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide leadership ... fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be...the US Region + Perform independent effective challenge over fraud investigation data + Ensure independent effective… 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
- City of New York (New York, NY)
- …is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the ... Initiative and Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies… 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 ... closely with IT and Data Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical and non-technical… 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 ... and Risk Management - Identify both fraud risk exposures and fraud -related client impacts proactively through data analysis and operational observation such… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible ... management functions including model risk. We are hiring a quantitative and qualitative director to manage, oversee, and review testing as part of audit reviews of… more
- City of New York (New York, NY)
- …(HRA), Department of Social Services (DSS) and Department of Homeless Services (DHS). Data Analytics Reporting & Triage (DART) analyzes operational data ... are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data ...data matches. - Develop and oversee the ongoing data analytics , data mining, … more
- Bausch + Lomb (Bridgewater, NJ)
- …leading the advancement of eye health in the future. We are seeking a **Manager Data Analytics ** within the Compliance department who is proficient in Power BI. ... to all relevant laws and regulations. Reporting to Senior Director , Compliance, the Manager will also be responsible for...to identify compliance risks and issues. + Help manage data governance, data , reporting and analytics… more
- Walmart (Bentonville, AR)
- …plans and initiatives. Strategic Thinking* Adopts a holistic perspective that considers data , analytics , customer insights, and different parts of the business ... growth of the e-Commerce Marketplace program through the practical application of data science and advanced analysis to optimize risk decision strategies. This… more
- Bausch Health (Bridgewater, NJ)
- …Data Science will lead the execution of this vision and report to the Executive Director of Data Science & Analytics . This incumbent will be responsible ... products. The data science team within Commercial Data Science and Analytics will exist to...Sales organizations achieve their vision by unlocking value from data quicker and more effectively. The Director ,… more
- RELX INC (Annapolis, MD)
- Director of Data Content and Strategy About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Healthcare ... data assets, we also leverage sophisticated technology, applied analytics and deep healthcare expertise - while ensuring the...and experienced professional to join our team as the Director of Data Content and Strategy. This… more
- Walmart (Sunnyvale, CA)
- …as **Group Director , Software Engineering - Transactional Systems Revenue and Data Intelligence** and your work could help over 240 million global customers live ... leaders across engineering, product, and business. + Prior experience partnering with Analytics , Data Science, Engineering and Product Management teams. +… 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...cost avoidance, and/or revenue. Work cross functionally, including with data & analytics and program teams, to… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more