- TD Bank (Mount Laurel, NJ)
- …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
- Deloitte (Philadelphia, PA)
- 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
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Bank of America (Wilmington, DE)
- …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