- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program.… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Detection Analytics Team (playbook, data catalog,… more
- Wells Fargo (Wilmington, DE)
- … Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....experience, training, military experience, education + 3+ years of Internal Fraud , Fraud Detection… more
- Bank of America (Newark, DE)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- TD Bank (Mount Laurel, NJ)
- …for the review/vetting and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset ... small team of data scientists. * In-depth knowledge of fraud risk management and detection of different...the portfolio and financials, with deep industry, external / internal , enterprise knowledge, recognizing and anticipating emerging… more
- Deloitte (Philadelphia, PA)
- …to support management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with the US Office ... other advanced approaches over large datasets to facilitate the detection of fraud and security schemes. +...on project management and work delivery needs + Lead internal business development initiatives and sales opportunities, including the… more
- TD Bank (Wilmington, DE)
- …+ Makes recommendations for enhancements that will create or enhance fraud detection techniques that mitigate exposure without sacrificing the ... personnel + Reviews lending policies and procedures to ensure best practice fraud -prevention and detection practices are addressed + Creates and maintains… more
- Bank of America (Newark, DE)
- …Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud , Anti-Money Laundering (AML), Customer Due ... quality review, and surveillance testing + Assesses databases and documentation from internal and external sources to develop data extract, sampling, and testing… more
- TD Bank (Wilmington, DE)
- …on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation… more