- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics , you will lead the team responsible for real-time fraud risk mitigation across the enterprise. ... applicable Human Resources policies and procedures. 2. Defines divisional strategy for fraud analytics , reporting...and procedures. 2. Defines divisional strategy for fraud analytics , reporting and planning, including governance… more
- USAA (Colorado Springs, CO)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support 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
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD ** **WHAT IS...**What you will do** + Develop the Bank's payments fraud strategy to minimize the Bank's payments ... THE OPPORTUNITY?** The Payments Fraud Analytics Lead , leads the Bank's ...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- American Express (New York, NY)
- …profit-based risk management decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy :** The team analyzes and improves controls across ... **Description** **You Lead the Way. We've Got Your Back.** With...way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk(CFR) is responsible for managing risks throughout the… 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
- Ally (Harrisburg, PA)
- …experience. **The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead , mentor and manage a team of fraud ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for developing and… more
- TD Bank (Greenville, SC)
- …on overall Fraud losses and trends in addition to monitoring rule strategy performance. The ** Fraud Analytics ** **Manager** **(SAS, SQL, Python)** will ... Analytics Manager (SAS, SQL, Python)** will take the lead in the development of Fraud strategies...Bank + Provides alert support to address emerging threats ** Fraud Rule Management** + Manages strategy design… more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... States of America) **Please review the following job description:** Lead a team responsible for technology solutions that meets...analytic support, fraud applications needs. + Coach Fraud Analytics Data Delivery Team on design,… more
- JPMorgan Chase (Wilmington, DE)
- The Point of Sale Fraud Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit ... Token Capabilities team, you will have the opportunity to lead a forward-thinking team of analysts. Your role will...Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning… 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 ... Resources policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting and planning, including governance frameworks,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...culture of talent development to meet business objectives and strategy . **Required Qualifications:** + 8+ years of Quantitative Analytical… more
- Wells Fargo (Chandler, AZ)
- …seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and ... lines of business at wellsfargojobs.com . **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute to large… more
- USAA (Tampa, FL)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud … more
- Bank of America (Kennesaw, GA)
- …organizational lines to lead the development, alignment, planning and execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace ... be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They...vision and data driven business cases for transformation initiatives. Lead efforts to prioritize investments in strategic fraud… 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
- Bank of America (Phoenix, AZ)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group.… more
- Bank of America (Farmington Hills, MI)
- …**Job Description:** This job is responsible for performing more complex analysistoidentify fraud networks using graph analytics . This role is focusedminimize ... role, you will be expected to work with our lead data scientist and the team executive as well...include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate deeply connected fraud… more
- Citigroup (Jacksonville, FL)
- …Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead analysis efforts to identify financial threat ... **The Financial Threats Innovation Strategy & Analytics Team** This position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- American Express (Phoenix, AZ)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... **Description** **You Lead the Way. We've Got Your Back.** With...underwriting to customer management and collections. Audit coverage of fraud risk management strategy includes identity theft… more