- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk… more
- Truist (Charlotte, NC)
- …in enterprise repositories for analytic support, fraud applications needs. + Coach Fraud Analytics Data Delivery Team on design, new standards, tool skills. ... Solution & Services Organization. This role, which is focused on enabling Fraud Data Analytics , is also engaged with many business and technology partners. A… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- JPMorgan Chase (Wilmington, DE)
- **Role Details** As a Quantitative Analytics Director on the Point of Sale Token Capabilities team you will lead a forward-thinking team of analysts that seeks ... to prevent token plastics fraud through innovating analytics , advancing machine learning models, and enhancing fraud decision platforms. You will work with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations, and related Data ...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Verint Systems, Inc. (Columbus, OH)
- …growth opportunities. Learn more at www.verint.com. **Overview of Job Function:** As the Director of Go-to-Market for Fraud Security Solutions (FSS), you will be ... At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions… more
- Zelis (FL)
- …part of investigations, review, and resolution of suspicious activity. Leveraging your expertise in fraud analytics , you will develop and scale metrics for the ... Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that...fraud team, continuously evolving and automating fraud analytics to keep pace with the… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of US ... Management and is responsible for the management of fraud risk policies and strategies within the US Region....collaborate in the creation of a culture that promotes analytics -driven decisions backed by investigation and collaboration around risk… more
- USAA (Charlotte, NC)
- …what makes us so special! As a dedicated Manager Senior for Decision Science Analytics , you will lead and develop a highly analytical staff that provides decision ... US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, model validators they… more
- USAA (Colorado Springs, CO)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics , Systems and Emerging ... with IT and Data Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical and non-technical stakeholders in a… more
- KPMG (Mclean, VA)
- …then consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 97...Responsibilities: + Consult with key Fraud personnel and C-suite stakeholders on fraud … more
- City of New York (New York, NY)
- …of Social Services (DSS) and Department of Homeless Services (DHS). Data Analytics Reporting & Triage (DART) analyzes operational data and revises processes to ... efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- RELX INC (Dayton, OH)
- …and visualizing data across the Interfolio ecosystem. You will work with the associate director of product and VP of product to determine the roadmap for data, align ... of choice About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science and improve health… more
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. We are seeking a **Manager Data Analytics ** within the Compliance department who is proficient in Power BI. The position ... to all relevant laws and regulations. Reporting to Senior Director , Compliance, the Manager will also be responsible for...issues. + Help manage data governance, data, reporting and analytics products. + Help build and integrate data from… more
- DCCA (Columbia, MD)
- …experience . Payment Integrity knowledge and skills . Experience with healthcare fraud analytics . Demonstrates strong communication skills Desired Skills : ... Project Director Location Columbia, MD Job Code 2245 #...and business relations. . Demonstrates a clear understanding of fraud operations. . Leads innovation activities. . Ensures appropriate… more
- Walmart (Bentonville, AR)
- …teams to deliver solutions to manage Marketplace risk.What you'll do The Director of Decision Management directly manages a US-based team of data scientists ... your team will define, implement, test, and deploy decision strategies to mitigate fraud and performance risk for Walmart Marketplace. You will also be responsible… more
- USAA (Charlotte, NC)
- …a team of Business Strategy Analysts who use quantitative and qualitative analytics to provide thought leadership on evolving industry trends, market developments, ... change. + Leads the effort and/or partners with enterprise analytics teams to build USAA core analytics ...sets you apart:** + 5 years of experience leading fraud or claims process transformation, reengineering and change management.… more