- American Honda Motor Co Inc (Marysville, OH)
- …Bring the Future!Job LocationMarysville, OHJob PurposeThe HR Goverance and Compliance Manager is responsible for overseeing the effectiveness of the Human Resource ... policies. This role involves developing and implementing policies, conducting risk assessments, monitoring compliance, and providing strategic advice to senior… more
- PNC (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… 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 ... Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud ...and quarterly business reviews Requirements + 2+ years of fraud / risk management and analytics experience… 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 ... the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the… more
- TD Bank (Greenville, SC)
- …primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible for running ad hoc data ... for the respective product/channel, while balancing customer and operation impacts. The Manager , Fraud Performance Management is also responsible for reporting… more
- Vanguard (Malvern, PA)
- …development, implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and ... investment in your future at its core. The Senior Manager , Fraud Analytics & Operations... Analytics & Operations will lead and manage fraud analytics , and risk mitigation… 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 ... team, specializing in data analytics . The role involves managing fraud risk strategies, identifying fraud trends, and implementing rules to prevent… 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 ... strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the customer experience. * Defines… more
- City National Bank (Newark, DE)
- …OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Truist (Charlotte, NC)
- …in enterprise repositories for analytic support, fraud applications needs. + Coach Fraud Analytics Data Delivery Team on design, new standards, tool skills. ... Services Organization. This role, which is focused on enabling Fraud Data Analytics , is also engaged with...5. Ability to lead projects of significant complexity and risk exposure, particularly with enterprise-wide implications 6. Ability to… more
- American Express (Phoenix, AZ)
- … Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking...managing the credit and fraud risk management strategy across all American… more
- Charles Schwab (Lone Tree, CO)
- … losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor ... mentioned Move Money products. **What you'll do:** + The manager is an individual contributor responsible for protecting our...years data integration with Python/SAS + Ability to assess risk and impact of current strategies on fraud… more
- Citigroup (Jacksonville, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will...Provide reporting and analysis from across the First Party Fraud and Deposit Risk organization for use… more
- Walmart (Bellevue, WA)
- …a high performing team? Here is your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team who has the passion to work ... technology solutions for Finance, People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a… more
- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... 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
- Wells Fargo (San Leandro, CA)
- …seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and ... and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience + Collaborate and consult with team… more
- JPMorgan Chase (Columbus, OH)
- …ideation, strategic development, requirements definition, and value management + Experience with risk management and fraud prevention tools + Self-motivated with ... impact by delivering high-quality products that resonate with clients. As a Product Manager in Digital Account Opening and Activation Tean, you are an integral part… more
- Walmart (Bentonville, AR)
- …build a sustainable fraud prevention program. We are seeking a highly skilled and experienced ** Risk Analytics Manager ** to join our team. The Risk ... ** + You have 5-6 years of experience in risk analytics or a related role. +...or a related role. + Strong knowledge of ecommerce Risk and fraud Management Principles and practices.… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... calibrates the company's quantitative and qualitative Fraud Risk Appetite Framework. + Provides specialized analytics ...specialized analytics and management insights to the fraud risk senior management on policy compliance… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... Management and is responsible for the management of fraud risk policies and strategies within the...analytics -driven decisions backed by investigation and collaboration around risk data + Develop client and employee facing … more
