- Bank of America (New York, NY)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... or changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Leader ...they interact in order to identify opportunities to reduce fraud losses + Lead the partnership with ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New ... performance. Client Protection is looking for an experienced program leader to join the digital commerce fraud ...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Quantexa (New York, NY)
- …it's this urge that drives us every day. Our environment of discovery and innovation means we're able to create deep and valuable relationships with our clients to ... The opportunity. We are looking for a Head of Fraud Solutions - North America who can take ownership...Sales, Marketing, Customer Success & Solutions Engineering, R&D, Delivery, Analytics , Architecture, HR, Finance and Alliances. Majority of our… more
- TD Bank (New York, NY)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist (US Wealth & TD Securities)** will support ... fraud strategies for the TD Securities and US Wealth...as educate/ train business users on how to integrate analytics into Decisions + Keeps abreast of emerging issues,… more
- Wells Fargo (New York, NY)
- …role:** Wells Fargo Internal Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model ... innovation . **Required Qualifications:** + 7+ years of Quantitative Analytics experience, or equivalent demonstrated through one or a...or no direction + Attention to detail in both analytics and documentation + Demonstrated ability to lead… more
- Bank of America (New York, NY)
- …to prevent it? We are investing in world-class solutions to protect our clients from fraud and searching for the right analytic leader to help drive that ... team, we are looking for an innovative, strategic thought leader to design and develop innovative new tools and...analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Business Information Management Lead ** in our Payment and Deposits Solutions team and requires subject matter ... expertise in data & analytics , business information management & insights, and knowledge in...Lean Startup methodologies. + Contribute to a culture of innovation , actively seeking ways to enhance capability and performance… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal… more
- RGP (New York, NY)
- Our client, a prominent leader in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & ... Electronic Communications Surveillance, and General Compliance Audit Tasks. * Lead audit planning and scoping activities in collaboration with leadership.… more
- RELX INC (New York, NY)
- …with an eye on a little bit of everything, sales, marketing, finance, analytics , operations, and the finest level of detail. Are you enthusiastic, creative, have ... for assigned brands with a primary focus on digital innovation and activations + Reviewing and improving existing product...of choice About the Business RX is a global leader in events and exhibitions, leveraging industry expertise, data,… more
- Galileo Financial Technologies, LLC (New York, NY)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... migration and deliver on SoFi's mission to be a leader in the fintech space and banking domain. At...talent. And that starts with you. Key Responsibilities + Lead Profile banking core team through the full development… more
- Deloitte (New York, NY)
- …team of Infrastructure & Capital Projects professionals who bring industry experience, innovation , and specialized knowledge to help our clients make the best ... through construction auditing, schedule analysis and litigation support + Deploy construction analytics to help our clients harness data to create insights in… more
- Intuit (New York, NY)
- …management experience, preferably with experience in the Trust and Safety or fraud /risk/security industries.* A strong people leader , sensitive to employees yet ... be a creative problem solver with a passion for innovation , and you'll have the opportunity to make a...self-aware, and humble.* Hold strong analytical skills, passionate about analytics and metrics and able to develop their points… more
- DoorDash (New York, NY)
- …of the way in their journeys. And we do that with design thinking, creativity and innovation . We strive to bring the heart and soul of DoorDash to fill the gaps in ... Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on the… more
- JPMorgan Chase (New York, NY)
- …As a Vice President of Product Management in the NPR team, you will lead the strategy and execution of ACH products, focusing on high-risk applications to mitigate ... fraud and risk. Your role will be pivotal in...in optimizing ACH delivery, ensuring compliance, and driving product innovation across various payment rails. **Job Responsibilities:** + Establish… more
- New York State Civil Service (New York, NY)
- …entities we regulate; driving economic growth in New York through responsible innovation ; and preserving the stability of the global financial system.The Department ... internal and external stakeholders, as well as in acting as a team leader for supervision and examination teams covering a portfolio of LPTCs;* Identifies knowledge… more