- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- Bank of America (Phoenix, AZ)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Belfast, ME)
- …create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast,...for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- JPMorgan Chase (Columbus, OH)
- …- Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools ... to protect customers from fraud and scams in the digital payments...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Bank of America (Farmington Hills, MI)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy...client onboarding and digital /card transaction areas. The Digital Commerce Risk Strategies team is keenly… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- American Express (New York, NY)
- …let's lead the way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk (CFR) is responsible for managing risks throughout the customer ... decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy:** The team analyzes and...the below listed responsibilities: + Partner closely with our Digital Product and Business Unit teams to provide insights… more
- Bank of America (Kennesaw, GA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… 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...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for developing and implementing ... strategies to detect and combat fraud across Invest and Deposit Operations. This role requires...and maintain repeatable and sustainable governance processes for model risk management and rule strategies. * Develop and support… more
- American Express (Phoenix, AZ)
- …define your own path. Find your place in risk and analytics on #TeamAmex. ** Digital Risk Product & Data Strategy @ American Express** Credit and Fraud ... drive profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide a world class customer experience. The Digital Risk Products & Data Strategy (RPDS)… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will be at the ... line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical insights… more
- Deloitte (Houston, TX)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice… more
- Deloitte (New York, NY)
- …+ Use machine learning and other advanced analytical approaches to predict when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Risk & Financial Advisory Analyst - Analytics -...state capabilities regarding their data infrastructure and use of digital technologies (such as analytics) and provide strategic advice… more
- Deloitte (New York, NY)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Risk & Financial Advisory Analyst - Internal Audit...current state regarding their data infrastructure and use of digital technologies (such as analytics); and provide strategic advice… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who… more
- Deloitte (Denver, CO)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... drawing conclusions, and developing recommendations? As an Analytics Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Citigroup (Irving, TX)
- …Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools. Collaborate ... tools, including events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of event. Perform deep… more
- Bank of America (Chicago, IL)
- …in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation and ... money movement, trend identification and development of segmentation to responsibly manage fraud risk . * Ensures effective governance and cadence on progress… more