- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent fraud losses and… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data...and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy… 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
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by ... Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) + Strong data and analytics capabilities **Additional Responsibilities:** + Lead and execute strategic… more
- City National Bank (Newark, DE)
- …and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... recommendation to optimize the control environment. In addition, the lead will use the analytics to identify...securely rolled out * Risk Assessment: Working with the Fraud Strategy Lead , execute … more
- Fiserv (Berkeley Heights, NJ)
- …emerging fraud patterns and recommend enhancements to detection strategies. + Collaborate with fraud strategy and analytics teams to refine fraud ... and losses while enabling top-line growth. You will lead a team of fraud analysts, using...analysts, using internal and external data to generate insightful analytics , build models/rules, and create data-driven solutions to manage… more
- NVIDIA (Santa Clara, CA)
- …and integrity of our payment transactions. What you'll be doing: + Strategy Development including developing and implement comprehensive fraud prevention ... advanced technologies such as AI, machine learning, and behavioral analytics . + Regularly assess risks for fraud ...advanced fraud detection tools, ensure compliance with fraud prevention regulations. + Lead and manage… more
- Bath & Body Works (Columbus, OH)
- …for leading the strategy , execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining ... business goals and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to...for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud… more
- Citigroup (Jacksonville, FL)
- …and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... sale and within client contact points. + Proactively identifies fraud detection issues at the strategy and...Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. +… more
- JPMorgan Chase (Seattle, WA)
- …**Job responsibilities** + Develop and communicate a clear product vision and strategy for fraud prevention, aligned with the company's overall goals ... high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in… 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 ... build/optimize financial risk strategies/policies, and translate into actionable business plans + Lead the full cycle of risk strategy /policy work, including… more
- Citigroup (Florence, KY)
- …process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank ... As part of the Fraud Analytics , Modeling & Intelligence organization,...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- TATCHA (San Francisco, CA)
- …skin health. **Job Summary** As the Senior Manager, Social Media Strategy & Analytics at Tatcha, you will lead the strategic direction and execution of our ... TikTok, Pinterest, YouTube, and emerging channels). + Serve as the social analytics lead , overseeing reporting and translating data into actionable insights… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... all findings + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and...transparency. **Qualifications:** + 5+ years of experience in payments, fraud , and/or analytics role. 2+ years of… more
- Walmart (Bentonville, AR)
- …Engineering, Computer Science, etc. with 7+ years of experience preferably in payments strategy , credit risk, risk analytics or related field. + Strong ... + Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing for… more
- State of Minnesota (St. Paul, MN)
- …and data-driven decision-making at the highest levels. In this role you will: + ** Lead Strategy & Vision:** Define and execute the unit's strategic direction, ... and optimize fraud prevention strategies. + Experience implementing AI-driven fraud analytics in Databricks, Azure Machine Learning, or similar cloud… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **What the team does..** This role sits within the ** Fraud Strategy team** , where you will play a key role in managing returns ... abuse, policy enforcement and fraud on the ecommerce platform. In addition, you'll be...We are seeking a highly skilled and experienced **Risk Analytics Manager** to join our team. The Risk … more
- Experian (Costa Mesa, CA)
- …Learn more at experianplc.com Employer: Experian Information Solutions, Inc. Job Title: Analytics Consulting Consultant Lead Job Location: 475 Anton Blvd., Costa ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Reyes Holdings (Rosemont, IL)
- …in various operational audits focused on shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational, and ... Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics Auditor, reporting directly to the Analytics … more
- Vera Therapeutics (Brisbane, CA)
- …team and vendor service delivery teams. Responsibilities: * Establish a vision and strategy for analytics and reporting initiatives that align with Vera's OKRs. ... Title: Executive Director, Data Analytics & Reporting Location: Brisbane, California About Us:...to change the standard of care for patients. Vera's lead product candidate is atacicept, a fully humanized fusion… more