- DataVisor (Phoenix, AZ)
- …using our Machine Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud and risks. You work cross-functionally ... open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our… more
- Wells Fargo (Roanoke, VA)
- **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 and ... fraud + Plan, coordinate, and execute analytics efforts or results-oriented intelligence that support CSBBO- Fraud & Claims Management in order to determine… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… 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 ... for forecasting operational losses. + Champion required changes to strengthen Fraud Managements risk intelligence capabilities. + Recommend and manage… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level ... ** Fraud Associate Level II - 2nd Shift** **Category:**...4 years of experience in law enforcement, criminal justice, intelligence , or other professional analytic positions, and; * Three… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' development ... years reflecting global regulators' increasing attention on model risk. The Artificial Intelligence / Machine Learning (AI/ML) Model Validation team within MV is… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... fraud cases and relevant information. Provides timely, accurate and formulated intelligence in support of fraud preventative assessments and decision making… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and events in alignment… more
- TD Bank (Mount Laurel, NJ)
- …communications for stakeholders, operational personnel, and leadership. + Support cyber fraud intelligence capabilities by identifying and mitigating methods for ... broad intelligence collection and production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat… more
- RELX INC (Dayton, OH)
- …with Academic & Research institutions? About our Team The Research Intelligence team collaborates with prominent research and funding institutions to optimize ... will be to drive the expansion of our Research Intelligence business by securing new sales and fostering the...Conducting annual account planning and execution (jointly with Account Manager where required). Ensure Salesforce is always up to… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …and risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance ... (CTF) and Threat Finance Intelligence (TFI) communities to join our team as a...across the globe. This position reports to the Program Manager . The Counter Threat Finance Analyst will be responsible… more
- Amazon (Seattle, WA)
- Description Are you an experienced Risk Manager /Analyst? We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk Prevention ... global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores,...identify key risk indicators and appropriate mitigation to reduce fraud , abuse, and misuse on our platform. You will… more
- TD Bank (Pittsburgh, PA)
- …Solutions **Job Description:** NCFTA External Engagement Lead for Threat Intelligence defines, develops and/or implements Technology Controls / Information Security ... and risk disciplines and practices **Preferred Qualifications :** + 5+ years experience in Fraud , including expertise in common fraud typologies such as check … more
- Bank of America (Jacksonville, FL)
- Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- US Marine Corps (Quantico, VA)
- …Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence . Uses knowledge of software design principles, methods, approaches, and ... and property to preclude or minimize the potential for fraud , waste, and abuse. MCCS has a process that...years of progressively technical experience in working with Business Intelligence or Decision Support solutions as a technical lead… more
- Bank of America (Washington, DC)
- …Computer Science, or a related field. + 7+ years of experience in cyber fraud , cyber crime analysis, threat intelligence , or cyber threat evaluation. + Strong ... Cyber Crime Threat Evaluation Manager Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by… 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 ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Amazon (Arlington, VA)
- …you. Join a purpose-driven team committed to innovating the next generation of fraud intelligence and safeguarding our business and customers. Key job ... abreast of industry trends and emerging technologies in enterprise financial fraud intelligence . Drive innovation by identifying and implementing cutting-edge… more
- Pixalate, Inc. (Mclean, VA)
- …+ Minimum 5+ years developing widely adopted B2B SaaS Enterprise Products with Fraud Detection and Prevention, Malware, or Threat Intelligence capabilities + ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more