- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- 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 ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Coinbase (Springfield, IL)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account… 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 Senior Leader -...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 Bank of… 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
- S&P Global (IL)
- …the Role:** **Grade Level (for internal use):** 10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) ... Division, providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators… more
- Synchrony (Chicago, IL)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud /Credit/ Risk , Finance, or Analytics role or in lieu ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- Capital One (Riverwoods, IL)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...record of decision making and problem solving based on analytics + Strong business judgment, leadership and integrity +… more
- Option Care Health (Bannockburn, IL)
- …and Analytics is responsible for supporting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and ... summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics , this individual assists… more
- Coinbase (Springfield, IL)
- …alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...stakeholders at all levels. * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… 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 ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Bank of America (Chicago, IL)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Synchrony (Chicago, IL)
- …support the segments financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... Job Description: **Role Summary/Purpose:** As the Portfolio Credit Manager for a large portion of the Home...and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging… 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)
- Business Manager , Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation of ... 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)
- …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 Product Management...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more
- Capital One (Chicago, IL)
- Business Manager - Anti-Money Laundering, Models and Advanced Data...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of ... to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis... management models. The Role: As a Business Analysis Manager at Capital One, you will apply your strategic… more
- Publicis Groupe (Chicago, IL)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more