- TD Bank (New York, NY)
- …primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible for running ad hoc data ... for the respective product/channel, while balancing customer and operation impacts. The Manager , Fraud Performance Management is also responsible for reporting… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Analytics and Strategy role is at the intersection of technology, fraud strategy, data, and vendor ... management. Assume ownership of Model deployments, Data, Scoring and Analytics for the Transactional Fraud team to...cost savings + Serves as Product Owner for the SAS Fraud Management System to ensure highest… more
- Deloitte (New York, NY)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...Microsoft SQL Server, Oracle, MySQL, Hive, Spark + Predictive Analytics /Data Mining: (eg, Python, SAS Enterprise Miner)… more
- Bank of America (New York, NY)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...finance or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (New York, NY)
- …is a key strategic role and will be in the heart of the company's fraud and digital transformation agenda. This manager will be accountable for driving ... include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to... fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics… more
- Bank of America (New York, NY)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... 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)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...at all stages of the customer credit lifecycle + ** Fraud Risk Strategy:** Develop fraud prevention strategies… more
- Bank of America (New York, NY)
- …return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across ... development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing technical… more
- Bank of America (New York, NY)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls… more
- TIAA (New York, NY)
- …Client Services & Technology (CS&T). **Internship Areas** + **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the ever-changing threat ... Contribute to the development and deployment of advanced data analytics and AI models to solve business problems. +...user IT support. + **Nuveen Technology** - the investment manager of TIAA and offers a comprehensive range of… more