- Wells Fargo (Charlotte, NC)
- …focus for the Fraud Alert & Queue Management Area Product in the Fraud Detection Operations Product within Fraud & Claims Management supporting multiple ... **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic… more
- DataVisor (Phoenix, AZ)
- …is open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our ... state-of-art fraud detection SaaS products to solve our...Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud … 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 ... creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using...the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud … more
- Wells Fargo (Tempe, AZ)
- **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 ... models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics ...on the success of the department such as with FCM- Detection Operations on alert prioritization and new detection… more
- Amazon (Arlington, VA)
- …anti- fraud product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, and/or ... Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor...business lines. The team is responsible for developing innovative fraud detection and prevention solutions through rapid… 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 ... businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data...management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with… more
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management ... You will help to manage challenging situations by offering fraud detection , while keeping operational costs at...our team. **Job Responsibilities** + Lead a team of Fraud Analytics Analysts and ensure all daily… more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Bank of America (Phoenix, AZ)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable...models and detection tools. + Provides specialized analytics and management insights to fraud risk ... budget approval. **Responsibilities:** + Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi's client-facing… more
- Amazon (Arlington, VA)
- …prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of SQL, ... 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
- Warner Bros. Discovery (Knoxville, TN)
- …here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team ... KPIs and Quality Metrics to track the team's performance. + Building and reviewing anomaly detection alerts to capture potential fraud and abuse faster. + Set up… more
- Citigroup (Jacksonville, FL)
- …+ Lead efforts to streamline Operational processes to improve customer experience, fraud detection effectiveness, and Operational cost. + Drive the ... The SVP- First Party Fraud Policy Manager will lead efforts...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations, Analytics… more
- Walmart (Bellevue, WA)
- …and engineers to design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks. Your work will ... your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team...User Experience, Project Managers, Business Product managers, Engineering, and Analytics teams. **About Team: EBS - Transaction Systems** The… more
- University of Southern California (Los Angeles, CA)
- …and experience required. 3 years experience with FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools) REQ20137647 Posted ... activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' ... small team of data scientists. * In-depth knowledge of fraud risk management and detection of different...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Farmington Hills, MI)
- …responsible for providing guidance to strategic analysis to improve portfolio risk, fraud and scam detection , and operational performance for consumer products, ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction… more
- New York State Civil Service (New York, NY)
- …trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Performs reviews on applicants seeking a DFS ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money… more
- The Clorox Company (Alpharetta, GA)
- …Improvement: Stay updated on industry best practices and emerging trends in fraud detection and prevention, and recommend improvements to existing processes. ... Professional Practices Framework (IPPF). + Investigation managment, forensics, control override, fraud detection , etc. + Consumer products industry experience… more