- ADP (Roseland, NJ)
- **ADP is Hiring a Director - Fraud Data Analytics & Reporting** We are seeking a highly motivated and results driven Director of Fraud Analytics and ... + 10+ years of experience in fraud analytics , risk analytics , or data ...payroll, or payment ecosystems. + Familiarity with fraud data science techniques + Exposure to… more
- PNC (Strongsville, OH)
- …Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data Analytics Graph Database experience ... valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be… more
- PNC (Birmingham, AL)
- …position is primarily based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS... Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- Intuit (San Diego, CA)
- …experiences that help customers get paid faster and manage cash flow with confidence. The Payments Data Science & Analytics team plays a pivotal role in ... satisfaction. + Develop and execute the strategic vision for Payments analytics , aligning data science...self-service across functions. + Familiarity with risk and compliance analytics , including fraud detection and loss prevention… more
- Walmart (Bentonville, AR)
- …in Business, Finance, Accounting, Statistics, or related field and 2 years' experience in data analytics or related field OR 4 years' experience in data ... Science, Risk, and Operations. + Analyze and monitor payment and Marketplace data to identify emerging...in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage.… more
- Abt Global Inc. (Rockville, MD)
- …experience. + Minimum 6 years of project management experience, in risk management, fraud prevention, data analytics , financial services, or related domains, ... Abuse (FWA) Project, you will lead and coordinate day-to-day management of a complex fraud prevention and improper payment mitigation project for the VBA. In… more
- Capital One (Chicago, IL)
- Manager, Data Scientist - US Card (Business Card & Payments Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card ... their financial lives. **Team Description** The Business Cards and Payments Fraud Modeling team is looking for...related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in… more
- Intuit (New York, NY)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... and gender. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics ,...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Fiserv (Berkeley Heights, NJ)
- …Fin Tech, Ecommerce, Banking, and or fraud prevention. + 5 years of experience with Data Analytics . + 5 years of Data Analytics leadership. + ... come make a difference at Fiserv. **Job Title** Director, Fraud Analytics **What does a successful Director,...ecosystem. You will lead and develop a team of fraud focused data analysts, data … more
- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and ... role involves managing a team of teams to leverage data , identify emerging fraud trends, and design...its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle.… more
- Bank of America (Richmond, VA)
- …manage cross-functional teams **Skills:** + Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + ... Fraud Analytics and Innovation Senior Leader...return for the business unit. Job expectations include using data and analytics to solve complex problems,… more
- Molina Healthcare (Bellevue, NE)
- …insight to Molina's culture, Mission and Values. **KNOWLEDGE, SKILLS & ABILITIES** ** Payment Integrity Analytics ** + Assist in analyzing large datasets to ... scientists and analysts to conduct exploratory and diagnostic data analysis that supports payment integrity projects....+ Areas of exposure may include: + Economics/Finance + Data Analysis / Science + Fraud , Waste,… more
- JPMorgan Chase (Plano, TX)
- …of financial services. As a Data Scientist Lead, Vice President on the Payments Instrumentation and Metrics Analytics team, you will be at the forefront of ... Payments Instrumentation and Metrics team, works with top providers of payment , fraud management, and data security solutions, supporting transactions… more
- CIBC (Chicago, IL)
- …(eg, RTP, FedNow, APIs, AI fraud detection, ISO 20022). + Use data analytics for decision-making: Drive continuous improvement, cost analysis, and financial ... policies, procedures, and controls to minimize operational, technical, and fraud risks across US payment products. +...(AML, KYC, data protection). + Knowledge of payments systems and emerging technologies (eg, payment … more
- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics… more
- JPMorgan Chase (Chicago, IL)
- …applications + Extensive knowledge of the product development life cycle, technical design, and data analytics + Proven ability to influence the adoption of key ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering, … more
- First National Bank of Omaha (Omaha, NE)
- …/Credit is well aligned with the Enterprise Fraud Team and tools ** Data Stewardship & Infrastructure & Analytics Leadership** + Serve as Credit's primary ... + Present enhancements in underwriting and portfolio strategies through analytics and make data -driven recommendations to the...IVY and w/o IVY (eg w/ Zest) to detect payment and behavior anomalies to detect Fraud … more
- Walmart (Bentonville, AR)
- …and lead cross-functional stakeholders towards shared strategic outcomes. + Leverage advanced data analytics to generate actionable insights, empower your team ... you will shape and execute the overall vision for payment strategies, financial risk management and seller payments...Statistics, or related field and 4 years' experience in data analytics or related field OR 6… more
- Coinbase (Lansing, MI)
- …you (ie. job requirements):* * 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics . The goal of...evolving risks and support joint efforts to proactively mitigate payments fraud . At the same time, you… more