- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- Steampunk (El Paso, TX)
- **Overview** We are seeking a highly skilled ** Senior Data Scientist** with specialized expertise in Artificial Intelligence (AI) and Machine Learning (ML) to ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6187/ senior -data-scientist-%28data- analytics %29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… 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 of a ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full… more
- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an ... enterprise level for fraud risk management at CNB. Fraud Strategy... risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Capital One (Chicago, IL)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... as part of our integration effort. GNA stands for Global Network Analytics within Discover's Global Payment Network (GPN) business. The GNA department provides… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …levels: Associate Staff Auditor, job grade 7; Staff Auditor, job grade 8, or Senior Staff Auditor, job grade 9. This decision will be based on the qualifications ... Disability (STD), Employee Assistant Program (EAP) and Paid Leave Benefits. ** Senior Staff Auditor** Hiring Salary Range: $96,000-$121,000 **Staff Auditor** Hiring… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team in ... or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent… more
- Parsons Corporation (Centreville, VA)
- …+ Strong knowledge of cyber operations, electronic warfare, ISR, specialized communications, artificial intelligence, data analytics , network operations, ... offensive and defensive cyber, electronic warfare, signals intelligence, and specialized communication and collection technologies to the Department of Defense… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business… more
- S&P Global (VA)
- …capabilities. This role will partner closely with Organizational Planning & Intelligence, People Analytics , and People Data to leverage data and analytics to ... provide internal consulting services to People Partners and business stakeholders, leveraging analytics and OE partners. They will play a critical role in building… more
- Amazon (Seattle, WA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an experienced ... risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with...analysis projects to scale their findings through technology and analytics (SQL, Python, machine learning). Further, an individual in… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... Red Team** with an experienced **Business Process Red Team Operator** specialized in **social engineering** **and** **assessments of critical business processes**… more
- S&P Global (Charlottesville, VA)
- …This role will partner closely with Organizational Planning & Intelligence and People Analytics to leverage data and analytics to inform organizational health ... support in guiding OD efforts. **Job & Work Re-design** + Partner with senior executives to architect the future of work by translating organizational strategy into… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... of being Earth's most customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are passionate about protecting our… more
- TD Bank (New York, NY)
- …the lives of the clients, colleagues, and communities we serve. This role provides specialized analytics , insights and research and/ or execution on projects and ... develop customer-focused strategies and solutions leveraging advanced data science, predictive analytics and AI-based tools to assist customers in their financial… more
- S&P Global (New York, NY)
- …lines including Credit & Risk Solutions, Pricing & Valuations, Global Intelligence & Analytics , and specialized risk management services. We are part of S&P ... while maintaining an entrepreneurial spirit. We work with cutting-edge analytics , differentiated data, technology, and workflow solutions that help customers… more
- TD Bank (New York, NY)
- …in product capability ownership. The candidate will be responsible for specialized product development of payment and deposits capabilities using Agile/Scrum ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product &… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …all Omni-Channel Asset Protection and Safety programs, including shrink control, e-commerce fraud , and management of AP/S staff dedicated to Omni-Channel. Assists in ... total loss and margin erosion programs focusing on causes related to fraud , waste, and abuse. Conducts extensive analysis of business results, develops, implements,… more
- Verint Systems, Inc. (Providence, RI)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... meet their specific needs with our specialized suite of security solutions. We hire innovators with...Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a… more