- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics , you will lead the team responsible for real-time fraud risk mitigation across the enterprise. ... applicable Human Resources policies and procedures. 2. Defines divisional strategy for fraud analytics , reporting...and procedures. 2. Defines divisional strategy for fraud analytics , reporting and planning, including governance… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- USAA (San Antonio, TX)
- …munging) into new insights. **What sets you apart:** + Several years direct oversight of fraud analytics team and direct responsibility for fraud losses. + ... remotely in the continental US with occasional business travel. **The Opportunity** A fraud expert that leads and develops a highly analytical staff that provides… more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing ... CFNA team! This position will lead the development of new fraud risk...and communication skills in developing, owning and executing the fraud strategy . * Responsible for working with… more
- USAA (Charlotte, NC)
- …occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of … more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD ** **WHAT IS...**What you will do** + Develop the Bank's payments fraud strategy to minimize the Bank's payments ... THE OPPORTUNITY?** The Payments Fraud Analytics Lead , leads the Bank's ...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- American Express (New York, NY)
- …profit-based risk management decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy :** The team analyzes and improves controls across ... **Description** **You Lead the Way. We've Got Your Back.** With...way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk(CFR) is responsible for managing risks throughout the… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, ... problems and apply a customized solution. Essential Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and… more
- TD Bank (Wilmington, DE)
- … fraud losses and determining fraud patterns. The **Manager of Fraud Analytics (SAS, SQL, Python)** will take the lead in the development of Fraud ... addition to monitoring rule strategy performance. The **Manager of Fraud Analytics ** **(SAS, SQL, Python)** will use their experience with SQL, to reconcile… more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... States of America) **Please review the following job description:** Lead a team responsible for technology solutions that meets...analytic support, fraud applications needs. + Coach Fraud Analytics Data Delivery Team on design,… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud ... Resources policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting and planning, including governance frameworks,… more
- Wells Fargo (San Leandro, CA)
- …seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and ... lines of business at wellsfargojobs.com . **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute to large… more
- Walmart (Bentonville, AR)
- …E2E Delivery Platform, you will be responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations, and related Data Analytics within our ... teams to ensure the highest level of trust, safety, compliance, and fraud prevention. Responsibilities: Strategy Development and Execution: + Develop and… more
- Citigroup (Jacksonville, FL)
- …Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead analysis efforts to identify financial threat ... **The Financial Threats Innovation Strategy & Analytics Team** This position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- Bank of America (Boston, MA)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group.… more
- American Express (Phoenix, AZ)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... **Description** **You Lead the Way. We've Got Your Back.** With...underwriting to customer management and collections. Audit coverage of fraud risk management strategy includes identity theft… more
- Walmart (Bentonville, AR)
- …the Risk & Fraud space and a strong analytical skillset to lead cross-functional initiatives detecting, mitigating, and preventing organized fraud on our ... fraud patterns, and technologies, and leverage this knowledge to enhance organized fraud prevention strategy . **You'll make an impact by:** + Developing… more
- UMB Bank (Columbus, OH)
- …and manage the UMB card fraud claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team of fraud analysts and ... compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to… more
- Intuit (Mountain View, CA)
- …do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...risk strategies/policies, and translate into actionable business plans + Lead the full cycle of risk strategy /policy… more
- Truist (Atlanta, GA)
- …coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security QUALIFICATIONS Required Qualifications: ... following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy ...Specific activities may change from time to time. 1. Lead definition and delivery of solutions to complex problems… more