- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program.… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Detection Analytics Team (playbook, data catalog,… more
- Wells Fargo (Wilmington, DE)
- … Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....experience, training, military experience, education + 3+ years of Internal Fraud , Fraud Detection… more
- Bank of America (Newark, DE)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- Deloitte (Philadelphia, PA)
- …to support management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with the US Office ... other advanced approaches over large datasets to facilitate the detection of fraud and security schemes. +...on project management and work delivery needs + Lead internal business development initiatives and sales opportunities, including the… more
- PNC (Philadelphia, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- Bank of America (Newark, DE)
- …Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud , Anti-Money Laundering (AML), Customer Due ... quality review, and surveillance testing + Assesses databases and documentation from internal and external sources to develop data extract, sampling, and testing… more