- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... strategic insights and decision. + Ability to present, lead, support, and influence senior management and business stakeholders. + Innovation mindset with the… more
- USAA (Colorado Springs, CO)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior … more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Experian (Costa Mesa, CA)
- …a difference? Experian has evolved into a global tech company in data and analytics . We're passionate about unlocking the power of data to transform lives and create ... communities flourish - and we're not done. Our best-in-class fraud management helps our clients achieve their goals and...knowledge of the industry and how data, software, and analytics can transform your customer's business + You collaborate… more
- RELX INC (Alpharetta, GA)
- …LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help customers navigate the complex landscape ... of risk, compliance, and fraud . We are passionate about our mission of driving...Business Services division. This pivotal role will drive strategy, innovation , and growth in a critical business area, focusing… more
- Amazon (Arlington, VA)
- …- Perform in-depth review and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation and efficiencies - ... an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to...and developing teams on large scale investigations - Data analytics experience - CPA, Chartered Accountant, CFE, CIA, MBA,… more
- DoorDash (Tempe, AZ)
- …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- USAA (Plano, TX)
- …business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior , you will develop industry standard best practices for process management, ... innovation , and continuous improvement across the FCO organization. Develop...sets you apart:** + Business Process Analysis + Business Analytics + Process Performance Measurement + US military experience… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... entities we regulate; driving economic growth in New York through responsible innovation ; and preserving the stability of the global financial system.The Department… more
- DoorDash (San Francisco, CA)
- About the Team The Analytics team is looking for experienced Data Scientists and Senior Data Scientists to guide measurement, strategy, and tactical ... turn them into relevant recommendations, driving decisions for the entire organization. Analytics is integral to all operational areas at DoorDash. Please apply here… more
- CIBC (Chicago, IL)
- …across the US Region. **What you'll do** As the second line of defense, the Senior Manager, Criminal Risk, US Fraud Risk Management's primary purpose is to ... and ensure independent effective challenge of PS&S risk and fraud risk. **How you'll succeed** The Senior ...a place where the right technology and infrastructure foster innovation , collaboration, and creativity. + **Develop:** Grow your skills… more
- Robert Half (Austin, TX)
- …Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, DALLAS, ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- State of Colorado (Denver, CO)
- …Additionally, the Senior IT Auditor will help support Internal Audit's data analytics program. The Senior IT Auditor is accountable for delivering high ... Senior IT Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4784003) Senior IT Auditor Salary $93,300.00 - $105,000.00 Annually… more
- University of Colorado (Denver, CO)
- …Additionally, the Senior IT Auditor will help support Internal Audit's data analytics program. The Senior IT Auditor is accountable for delivering high ... ** Senior IT Auditor** **Description** **Who We Are:** **Position...vendors and partners as needed. + Supports the Data Analytics program through data analysis and report creation. +… more
- Carter's/OshKosh (Atlanta, GA)
- …genuine people, and a community guided by core values that promote inclusion and innovation is in everything we do. There are many reasons to build your career ... at Carter's. **How you'll make an impact:** The Senior Manager Internal Audit (IT/Risk) role provides strategic cross...best practice recommendations + Lead the development of digital analytics and automation as a core capability within the… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...adapt to the changing landscape of both model development innovation , external environment and heightened regulatory expectations. **The specific… more
- CIBC (Chicago, IL)
- …Stripe Data and Reporting Analyst, you will be an integral part of the Risk Analytics and Infrastructure group at CIBC directly reporting to the Director of Risk ... Analytics Data and Reporting. In this function, you will support various Risk Stripes including, ORM, Fraud /AML, ERM, etc. The role will also support the … more