- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- ADP (Roseland, NJ)
- …about ADP at tech.adp.com/careers** **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud analytics , risk analytics , or data science ... seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and...identify potentially fraudulent activity. + Leverage big data, behavioral analytics , and pattern recognition to identify anomalies… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- JPMorgan Chase (Plano, TX)
- …everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a ... best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you… more
- Intuit (New York, NY)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will...policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and… more
- DataVisor (Mountain View, CA)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Synchrony (Charlotte, NC)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud /Credit/ Risk , Finance, or Analytics role or in lieu ... Portfolio Credit Leader for Lowe's. The role interacts with senior leadership and drives communication of results, initiatives, and...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- Walmart (Bentonville, AR)
- …, information technology, or project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics . . Proficiency with data ... ** Senior Analyst, Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits...** . You have 2+ years of experience in analytics , risk , or fraud strategy.… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics , and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics , reporting and planning, including governance frameworks, data structures,… more
- Capital One (Richmond, VA)
- Sr . Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Capital One (Richmond, VA)
- Sr . Business Manager - SBB Fraud ...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds. ... a Sr . Business Manager within the SBB Fraud strategy team, you will apply your strategic and...bottom line. Our near term roadmap includes expanding our risk infrastructure to incorporate cutting edge machine learning, dynamic… more
- Santander US (Dallas, TX)
- …and large data extracts to support special projects and large risk / fraud investigations. + Improves data mining, analytics and data extracts across ... Compliance Data Analytics - Senior Associate Country: United...compliance. + Serves as a subject matter expert on risk / fraud policy and procedures to the business;… more
- Amazon (Seattle, WA)
- Description This Sr . Program Manager role will lead a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) ... and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold...misuse of funds. Key job responsibilities * Mitigate financial risk and stop bad actors from profiting by building… more
- RELX INC (Alpharetta, GA)
- …biometric, and document authentication/biometric verification functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM) ... analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market.… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …and support cross-functionalareas within the Audit& Compliance department based on work assigned ( Senior Risk Analyst, Senior Compliance Analyst, or ... Sr . Internal Auditor Job ID: 251078 Location: DC...analytics , and innovative audit techniques to strengthen governance, risk management, and internal controls. In this role, an… more
- Capital One (Chicago, IL)
- Sr Business Manager, Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- Capital One (Mclean, VA)
- Sr . Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- TXNM Energy (Albuquerque, NM)
- …and provides technical and development feedback as necessary. Assists in general risk analysis by conducting interviews with senior management. Leads auditors ... Sr Auditor Location: Albuquerque, NM, United States Job...company policies and external regulations, with minimal supervision. The senior auditor collaborates with management to identify risks, develop… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more