- Deloitte (Philadelphia, PA)
- Senior Consultant - 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...on Model Risk Management and other regulatory requirements + Lead the development of written and oral communications on… more
- City National Bank (Newark, DE)
- …our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- DXC Technology (Philadelphia, PA)
- …excellence for our customers and colleagues at DXC.com. **Essential Job Functions** + Lead a team of data engineers in the development and maintenance of scalable ... Optimize data capture, ingestion, and processing workflows to enable advanced analytics , data science, and operational intelligence. + Collaborate with Data Platform… more
- Bank of America (Newark, DE)
- …with business narrative. The Workforce Strategy & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting ... vision and data driven business cases for transformation initiatives. Lead efforts to prioritize investments in digital ID verification...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Lincoln Financial Group (Radnor, PA)
- …opportunity. **Requisition #:** 73871 **The Role at a Glance** This position will lead the design and implementation of new technology solutions of the Actuarial ... Data Solutions team. S/he will develop data & analytics solutions using cutting-edge tools to improve data warehousing,...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- DXC Technology (Philadelphia, PA)
- …proposed platform, focusing on scalability, performance, and support for advanced analytics and data science workloads. + Ensure the platform supports multi-cloud ... support, ensuring clear communication and understanding of technical solutions. + Lead efforts in data sharing and integration across various platforms, connecting… more
- DXC Technology (Philadelphia, PA)
- …for our customers and colleagues at DXC.com. **Essential Job Functions** + Lead and support major projects and complex assignments with long-term business impact. ... estimates for proposed solutions, defining technical scope and project requirements. + Lead the creation of reusable patterns and standards to accelerate the… more
- KPMG (Philadelphia, PA)
- …financial services businesses, including trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and ... our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Serve as the technical lead on projects to design and develop advanced AI/ML solutions to… more
- RELX INC (Philadelphia, PA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... (Know Your Customer) + Understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc) + Experience with financial messaging systems, Swift… more
- Lincoln Financial Group (Radnor, PA)
- …and requirements. **What you'll be doing** What you'll be doing + Lead cross-functional teams in the development and implementation of strategic sourcing strategies ... clientele in developing sourcing strategies that will maximize total value + Lead the negotiation of tactical and strategic supplier agreements and work… more
- Lincoln Financial Group (Radnor, PA)
- …audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation is finalized ... oral and written communication skills **Nice-to-have:** + Experience with data analytics tools and techniques + Other related certifications (PMP, GSNA, CRISC,… more
- Ascensus (Philadelphia, PA)
- …passion for data protection, strong problem solving and analytics , documentation, communication, organizational skills, collaborative abilities, self-motivation, ... solution needs such as required maintenance and troubleshooting problems. + Lead and participate in security-related projects, ensuring that project goals,… more