- Capital One (Riverwoods, IL)
- Sr . Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Capital One (Chicago, IL)
- Sr Business Manager, Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- Capital One (Chicago, IL)
- Sr . Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Reyes Holdings (Rosemont, IL)
- Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics Auditor, reporting directly to the ... Analytics Audit Supervisor under the supervision of the Senior Audit Manager, while participating in various operational audits focused on shared services,… more
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager, Enterprise Model Platform (EMP) Training...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more
- BMO Financial Group (Chicago, IL)
- …company. Provides strategic future forward vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ... for senior management. Identifies and assesses alternative approaches to risk mitigation and advises the business and stakeholder leadership with respect to… more
- Capital One (Chicago, IL)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Publicis Groupe (Chicago, IL)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and services their customers truly value. **Overview** As a Senior Product Manager, you will be responsible for defining...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
- RELX INC (Chicago, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... the right role for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment... and Authorization Management Program) Team is focused on analytics and security monitoring within Azure cloud environments. The… more
- Huntington National Bank (Chicago, IL)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product… more
- Anywhere Real Estate (Chicago, IL)
- …VLOOKUP, pivot tables, etc.) required. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... buy-in regarding action plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and assistance throughout audit… more
- Bank of America (Chicago, IL)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + ... + Assist with development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. + Perform ad… more
- Astellas Pharma (Northbrook, IL)
- …in medical research and development related activities (eg, healthcare compliance, operations, fraud ). + Previous experience working with data analytics tools ... are encouraged to apply. **Purpose:** This role is responsible for conducting risk assessment activities and developing appropriate audit programs for complex and… more
- S&P Global (Chicago, IL)
- …analytical excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in Corporates ... + Collaborate closely with analytical teams, including AOCCs and Global Analytics & Methodologies, to provide feedback on ratings performance, analytical processes,… more
- Synchrony (Chicago, IL)
- …support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more