- Federal Reserve Bank (Boston, MA)
- …include evaluating situational threats and threat trends, performing ongoing analytics , and presenting recommendations to senior leadership. Applies ... to meet expected deadlines. **What you'll do:** + Develop analytics and make recommendations for fraud strategies...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics / Modeling Consultant within PNC's Model Risk Management organization, you will ... may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- Bank OZK (Dallas, TX)
- …Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of ... and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ Fraud Analytics … more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American...preferred **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling , and Validation **Time Type:** Full… more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- Charles Schwab (Lone Tree, CO)
- …clients' and the firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies which interdict fraud ... challenging new strategies developed by our internal 1LOD partners, analyzing current fraud trends, and assuring that overall strategies are working as intended. The… more
- USAA (Tampa, FL)
- …work remotely in the continental US with occasional business travel. **The Opportunity** The ** Fraud Model Management - Senior Data Scientist** will work with ... makes us so special! As a dedicated Data Scientist Senior , you will translate business problems into applied statistical,...with business and analytics leaders to prioritize analytics and modeling problems/research efforts. + Builds… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...Financial Crimes space through a range of data preparation, modeling , and visualization techniques, including predictive analysis, pattern recognition… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... a clear story to team members as well as senior leaders + Embrace a desire to work as...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Intuit (Mountain View, CA)
- …trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD in quantitative ... candidates for this role will leverage industry knowledge, risk expertise, statistical modeling / analytics , and innovative risk strategies and solutions to enable… more
- Citigroup (Jacksonville, FL)
- …Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk measurement. ... matter expertise for Fraud Quality Assurance Reviews. + Provides expertise in fraud modeling and conduct technical validations for Fraud Models. +… 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 ... implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with...functions of Banking and/or Insurance as well as associated modeling and analytics knowledge. + Business and… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Phoenix, AZ)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida;...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...pricing strategies for various lending products; lead product level modeling / analytics + Marketing: Lead direct to consumer… more
- Navy Federal Credit Union (Vienna, VA)
- …data for complex statistical research and modeling , particularly in risk and fraud analytics , using data from sources such as LexisNexis, Encore, and FIS ... systems meets the stringent quality standards required for risk analysis and fraud detection. + Perform in-depth data analysis to support complex business… more
- Amazon (Seattle, WA)
- …our global AWS Fraud team? You will be part of the Analytics Team (Business Intelligence Engineer; Business Analysts) that is central in shaping the definition ... to the next level, while having fun and fighting fraud in the cloud? How would you like to...availability. - Collaborate with Data Scientists to implement advanced analytics algorithms that exploit our rich data sets for… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to become a member of the Decision Strategy and Governance team in the Corporate ... model documentation in alignment with policy governance. + Resolve data, production, business modeling , and lead team to meet Risk Analytics deliverables while… more