- 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 ... of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk… 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 ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and supervises… 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... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… 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...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... Operating Office under Fraud and Claims Operations, the team provides analytic support...and compliance requirements **Required Qualifications:** + 6+ years of Analytics experience, or equivalent demonstrated through one or a… 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 ... executing the fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the customer… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer ... optimize fraud models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics efforts or results-oriented… more
- Citigroup (Wilmington, DE)
- …customer experience for the Citi Retail Services and Brands portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... Job Description As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and Data organization, this role will strategically manage… more
- PNC (Birmingham, AL)
- …a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham, AL, Pittsburgh, PA, Cleveland, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Portfolio Analytics and...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Senior Quantitative Analytics and Model Development Consultant within PNC's Balance Sheet Analytics & ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role, you will utilize advanced...analysis mainly on PNC's CECL and CCAR models and fraud models. You will be responsible for the implementation… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent reviews… more
- US Bank (Irving, TX)
- …from ideation to implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across the industry to identify ... you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a...untapped opportunities/potential in the analytics space. - Lead analytical projects using analytical/statistical techniques… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against goals around new and growing fraud types. You'll grow familiar with our three audiences...partners and operators. They combine policy, business context and analytics to take on a problem area and implement… more
- CVS Health (Wellesley, MA)
- …a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, ... stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud risks,...Fraud Detection and Prevention:** + Work closely with analytics team to contribute to the development of … more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations, Analytics… more
- Walmart (Bentonville, AR)
- … fraud prevention program. We are seeking a highly skilled and experienced **Risk Analytics Manager ** to join our team. The Risk Analytics Manager ... **What the team does..** This role sits within the ** Fraud Strategy team** , where you will play a... rules. **You will bring ** + Utilize advanced analytics and risk domain expertise to identify and mitigate… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic,...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- McAfee, Inc. (San Jose, CA)
- **_Job Title:_** Senior Payments Manager , Fraud and Disputes - Remote **_Role Overview:_** The Senior Payments Manager , Fraud and Disputes with the ... claims. Manage multiple projects focused on preventing disputes and first-party misuse fraud claims * Data Analysis: Utilize advanced analytics and statistical… more
- Amazon (Arlington, VA)
- …and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of SQL, Quicksight, ... seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail...to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team… more
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