- 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)
- …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
- Synchrony (New York, NY)
- …or other quantitative majors + Minimum 5+ years' Consumer Credit experience in Analytics + Proficient in SAS and SQL or other statistical analysis ... provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively...teams and leverage state of the art tools (viz., SAS , SQL, Tableau and open for any innovative tools).… more
- American Express (New York, NY)
- …and open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Data Strategy team, in… 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