- 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)
- …customer experience for the Citi Retail Services and Brands portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... Job Description As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and...working with Big Data environment, coding within various traditional ( SAS , SQL, etc.) and/or open source (ie Python, Impala,… more
- 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 ... Operating Office under Fraud and Claims Operations, the team provides analytic support...and compliance requirements **Required Qualifications:** + 6+ years of Analytics experience, or equivalent demonstrated through one or a… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' ... AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD...acumenStrong management skills and experience + Advanced skills in SAS and SQL + Advanced level in statistical analysis… 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
- SitusAMC (Trenton, NJ)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... + Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,...or validator. + Ability to code in R, Python, SAS , and SQL to conduct analytical data analysis +… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, we are ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more