- USAA (Scottsdale, AZ)
- …of what truly makes us special and impactful. The Opportunity As a Business Fraud Strategist, you will gather and analyze internal business requirements by means of ... adequate execution of business user needs. Serve as Subject Manager Expert for systems supported in business functions, to...What sets you apart: 5 years leadership experience in fraud operations and/or fraud strategies Change management… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... management of ID theft fraud risk within the bank's fraud program....in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** _MINIMUM:_… more
- Citigroup (San Antonio, TX)
- … fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area ... is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide...to a group of analysts and managers building strategic analytics in the early detection and prevention of first… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Boosting, Random Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing… more
- PNC (Pittsburgh, PA)
- …a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- PNC (Pittsburgh, PA)
- …Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- Regions Bank (Atlanta, GA)
- …ethic and self-motivation **Highly Preferred Skills** **:** + **Previous experience with data analytics in banking** + ** Fraud experience** + **SQL and/or Python ... the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- PNC (Tysons Corner, VA)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews… more
- NVIDIA (Santa Clara, CA)
- The Fraud Risk Manager is a critical...advanced technologies such as AI, machine learning, and behavioral analytics . + Regularly assess risks for fraud ... leadership. + Monitor and analyze transaction data to identify fraud patterns and trends using advanced data analytics... fraud patterns and trends using advanced data analytics tools. Produce reports and insights to aid decision-making… more
- Amazon (Arlington, VA)
- Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk ... across the company through investigations and proactive fraud risk management. We are looking for an Internal...risk management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects… more
- Amazon (Seattle, WA)
- Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk ... across the company through investigations and proactive fraud risk management. We are looking for an Internal...risk management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects… 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
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise ... team is focused on creating a best in class fraud risk management program by ensuring our people, processes...record of decision making and problem solving based on analytics + Strong business judgment, leadership and integrity +… more
- Intuit (Mountain View, CA)
- …to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related ... this role will leverage industry knowledge, risk expertise, statistical modeling/ analytics , and innovative risk strategies and solutions to enable...Come join the Strategic Risk team as a Staff Fraud & Risk Analyst. What you'll bring + MS/PhD… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... + Develop and communicate a clear product vision and strategy for fraud prevention, aligned with the company's overall goals and objectives. Stay informed… more
- Intuit (New York, NY)
- Overview Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including Quickbooks, ... the unique challenges we face. As a Staff Product Manager , you will be working across our entire product...experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** The Credit & Identity Business Operations Manager is responsible for managing a team that tracks, measures, monitors, ... how we onboard customers from a credit and identity fraud perspective as well as write requirements and map...for the team as well as assist the senior manager with various tasks and items as needed. +… more
- Bath & Body Works (Columbus, OH)
- …enabling self-service access for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud patterns, optimize ... happy. **Overview** The Digital Product Owner (PO) is a manager -level role responsible for leading the strategy, execution, and...the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
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