- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... 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… 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; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25039719-2) **Job Description:** At Bank… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and- Innovation -Lead-Analyst Fraud -Strategy\_25042825-2) **Job… more
- CIBC (Chicago, IL)
- …CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through ... financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics , you will...frameworks. + Foster a culture of continuous improvement and innovation within the AML Analytics team. +… more
- Capital One (Chicago, IL)
- Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... will lead the strategy for key models (like our 'Iceberg' project and transaction fraud models) and drive innovation in areas like IP Address intelligence and… more
- Capital One (Chicago, IL)
- Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to… more
- CIBC (Chicago, IL)
- …CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through ... compliance and risk management. + Identify opportunities for continuous improvement and innovation within the AML Analytics team. **Technical / Data Modelling… more
- Exelon (Chicago, IL)
- …and design fraud risk management strategies, including operating model design, fraud analytics , and experience with anti- fraud operations. + Strong ... of risk indicators, key controls, and risk exposure levels. Thought leadership in fraud prevention and driving innovation in fraud risk management… more
- Capital One (Chicago, IL)
- Senior Product Manager, Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- S&P Global (Chicago, IL)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the...is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity… more
- S&P Global (Chicago, IL)
- …+ Collaborate closely with analytical teams, including AOCCs and Global Analytics & Methodologies, to provide feedback on ratings performance, analytical processes, ... and knowledge sharing + Provide strategic analytical guidance within Covering Analytics , leveraging your expertise to enhance team capabilities and market… more
- S&P Global (Chicago, IL)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... third-party risk management practices. + **Advisory** : to embed our analytics into client-facing engagements across finance, supply chain, and risk transformation… more
- CIBC (Chicago, IL)
- …and technologies: Adapt strategies for competitive advantage (eg, RTP, FedNow, APIs, AI fraud detection, ISO 20022). + Use data analytics for decision-making: ... is a high-impact, future-focused leadership role within Technology Infrastructure and Innovation (TI&I) team, responsible for shaping and driving the payments… more
- Capital One (Chicago, IL)
- …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 ... actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- S&P Global (Chicago, IL)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... defaults, supplier risk, and macroeconomic uncertainty. Our solutions help senior finance, treasury, and procurement leaders evaluate counterparty creditworthiness,… more
- S&P Global (Chicago, IL)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... wealth management and institutional clients across your region and provide support to senior members of the team for territory management. You will be part of… more
- Capital One (Chicago, IL)
- …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 ... actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- Publicis Groupe (Chicago, IL)
- …commitment to innovation and excellence in media quality, mitigating ad fraud , and ensuring client brand safety. **What You'll Achieve** + Design and deploy ... As Principal, Media Quality & Automations, you will serve as a senior individual contributor responsible for architecting and implementing advanced automation and … more