- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will ... forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new...Evaluate and implement new technologies and tools to enhance fraud detection and prevention capabilities. * Drive innovation… 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
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy Analytics - Vice President in the Consumer & Business ... in a fast-paced, energetic environment. Your extensive experience in fraud risk strategy & analytics , deep understanding...develop proactive measures to mitigate risks. + Collaborate with senior leadership to align fraud risk strategies… 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
- Fiserv (Coral Springs, FL)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk Analyst ... + Collaborate with stakeholders and business partners to lead and promote efforts to mitigate fraud risk. + Interpret trend analytics based on a broad variety of… 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 ... 1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools.* Blockchain analytics certifications* Subject matter… 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
- 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
- CIBC (Chicago, IL)
- …US Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to: + provide leadership in the deployment of ... fraud risk management practices in the US Region + engage with senior leadership on the strategic direction of second and first line of defense fraud … more
- Bank of America (Newark, DE)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- JPMorgan Chase (New York, NY)
- **2025 Quantitative Analytics Associate Program - Summer Associate** **Short Job Description** We are looking for innovative problem-solvers with a passion for ... your internship working alongside our top tier professionals, driving innovation through financial engineering, derivatives modeling, asset and liability management… more
- MUFG (Irving, TX)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they will develop analytical output… more
- Walmart (Sunnyvale, CA)
- Position Summary What you'll do We are looking for a passionate, creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have ... to design and prototype robust, scalable predictive models and analytics solutions. You will be a part of a...with high-dimensional, fast moving real time datasets. + Own fraud /abuse risks in a product or segment of a… 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
- 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
- Somatus (Mclean, VA)
- …specified budget. + Payment Integrity Product Areas- Clinical Claim Review, Payment Analytics , Fraud Capture and Utilization Review Product Management + Oversees ... Up Somatus Strong We foster an inclusive work environment that promotes collaboration and innovation at every level. Our values bring our mission to life and serve… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified… more