- PNC (Birmingham, AL)
- …the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... performed remotely, at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior ,...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy Analytics - Vice President in the Consumer & ... in a fast-paced, energetic environment. Your extensive experience in fraud risk strategy & analytics ,...develop proactive measures to mitigate risks. + Collaborate with senior leadership to align fraud risk strategies… more
- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will ... with client experience. * Collaborate with cross-functional teams, including Fraud Strategy , product, IT, compliance, enterprise data,...forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new… more
- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics &...policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting… more
- JPMorgan Chase (Columbus, OH)
- …Risk Senior Officer - Senior Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will be responsible for identifying authentication ... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- Bank OZK (Dallas, TX)
- …to system enhancements and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, … more
- USAA (Colorado Springs, CO)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and ... schemes impacting the financial services industry. Make recommendations to senior managers for changes to fraud detection...Bachelor's degree and a minimum of 2 years' business analytics and/or developer experience, or in lieu of a… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development...needs, while keeping a pulse on the broader company strategy and objectives. Areas of Responsibility: The ideal candidate… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while ... THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the...control environment. In addition, the lead will use the analytics to identify gaps, risks and issues to better… more
- Bank of America (Plano, TX)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… more
- SMBC (Phoenix, AZ)
- …deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy , you are responsible for developing and building the ... fraud strategy for Jenius Bank. You will be...with the fraud roadmap. + Report on fraud performance to senior executive leadership on a… more
- USAA (Plano, TX)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the ... occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess model implementation… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence +… more
- JPMorgan Chase (Plano, TX)
- …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 Management group, ... level analytic support for complex projects that require sophisticated data analytics on large datasets, along with managing the implementation/validations with… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... and claims activity across the company + Determine appropriate strategy and actions of fraud and claims...meet business deliverables + Interpret and develop procedures, controls, analytics , and trend data in order to ensure proactive… more
- Pixalate, Inc. (New York, NY)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Remote in New York Metro ... and derive insights to address complex business problems in fraud detection/prevention and advertising data analytics , while...privacy regulations, and industry trends to inform data science strategy and approach + Mentor and guide junior data… more