- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible ... the company in industry forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new technologies and tools to enhance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud ...that is widely consumable and understood by non-technologists and senior leaders. * Operating standard office equipment and using… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of… 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 ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations, and related Data ...and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and… more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Director , Fraud /Loss & Incident Management is responsible for overseeing the ... analytics and required processes that will allow the fraud & loss prevention team to take a proactive...a proactive approach to protect the organization from successful Cyber/ Fraud attacks. The Director will be leading… more
- CIBC (Chicago, IL)
- …units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide leadership ... management practices in the US Region + engage with senior leadership on the strategic direction of second and...fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building ... with the fraud roadmap. + Report on fraud performance to senior executive leadership on...performance, monitor risks, and deliver results. + Expertise in analytics and modeling, including machine learning and artificial intelligence.… more
- USAA (San Antonio, TX)
- …a Life Special Investigation or Fraud Program. + Fundamental knowledge of advanced fraud analytics . + 4 years of SIU Project Experience to include broad ... and implements Claims Security strategic and operational plans/policies in conjunction with senior management. Identifies emerging fraud trends and develops new … more
- City of New York (New York, NY)
- …recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the management, ... Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies relating to the… more
- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... with other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Bausch + Lomb (Bridgewater, NJ)
- …that the company is adhering to all relevant laws and regulations. Reporting to Senior Director , Compliance, the Manager will also be responsible for developing ... in the future. We are seeking a **Manager Data Analytics ** within the Compliance department who is proficient in...well as providing regular reports on compliance activities to senior management. **Responsibilities** : + Develop and implement data… more
- McAfee, Inc. (San Jose, CA)
- **_Job Title:_** Sr Director , eCommerce **_Role Overview:_** As the Senior Director of eCommerce - Checkout, you will be responsible for leading the vision, ... + Cross-Functional Collaboration: Work closely with product, engineering, marketing, analytics , and customer support teams to identify pain points, prioritize… more
- Bausch Health (Bridgewater, NJ)
- …Data Science will lead the execution of this vision and report to the Executive Director of Data Science & Analytics . This incumbent will be responsible for ... care products. The data science team within Commercial Data Science and Analytics will exist to help the Commercial Operations, Marketing and Sales organizations… more
- Citizens (Iselin, NJ)
- …across 10 business lines + Risk - Market and Credit Risk data systems, analytics and reporting + Technology Services - Fraud Investigations + Various Business ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and… more
- Burlington (Burlington, NJ)
- …130 North Burlington NJ US 08016 **Overview** Burlington is hiring a ** Director of Asset Protection Operations and Communications** to protect company assets and ... teams. Reporting to the VP of Shortage Control the Director of AP Operations and Communications is a key...initiatives that support AP strategies to reduce theft and fraud in stores. The team also creates training programs… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization...and best practices. ORM Governance is looking for a Director of Capabilities, Tech and Product Strategy to lead… more
- Baptist Memorial (Memphis, TN)
- …Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance, and other key stakeholders in order to coordinate physician ... physician practices. + Works in close collaboration with BMG CEO and/or Senior Leadership team and Baptist Chief Legal Officer and/or selected corporate leadership… more
- American Express (Sandy, UT)
- …consistent operational risk reporting and provide data-driven insights to risk committees and senior management. + Use advanced data analytics and risk reporting ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization… more
- RELX INC (Horsham, PA)
- Director Software Engineering Are you ready for a leading role? Would you enjoy working on our cutting-edge products? About Us LexisNexis, a part of RELX, is a ... and presentation skills applicable to a wide audience including senior and executive management, customers, etc., including diction/terminology and presenting… more