- 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
- Bank of America (Newark, DE)
- …strategies. + Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina;… more
- Eastern Bank (Lynn, MA)
- As the Fraud Operations Lead in Fraud Ops & Analytics , you are a key member of the Operations division responsible for; tracking task and alerts timely ... team member training. Assist in projects, reporting, and in ensuring fraud strategy and policy are reflected in team. **Core Requirements** **:** Transactional… more
- DoorDash (Tempe, AZ)
- …to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're excited about ... Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization:** The General...serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI),… more
- Intuit (Atlanta, GA)
- …shaping the future of our Trust & Safety portfolio. You will spearhead fraud prevention programs and provide strategic leadership and direction to ensure the ... Your expertise in navigating the complexities of cybersecurity, compliance, risk, and fraud will be instrumental in protecting our customers and maintaining their… more
- JPMorgan Chase (Tampa, FL)
- …domain + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities including ... high-quality products that resonate with clients. As a Product Manager in Fraud Prevention within Payments' Trust & Safety organization, you are an integral… more
- Citigroup (Jacksonville, FL)
- …process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank ... Job Description 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
- Truist (Richmond, VA)
- …evaluate design effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal ... recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or...change from time to time. 1. Prepare for and lead effective client interviews and document interview results via… 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
- Walmart (Bentonville, AR)
- …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
- Wells Fargo (Chandler, AZ)
- …proactive in driving workstreams related to fraud strategy development and fraud analysis. You will lead your team with integrity and create an ... to lead a team of Analytic Consultants responsible for fraud risk analysis, reporting, and fraud strategy development as it relates to the interaction… more
- Citigroup (Schaumburg, IL)
- …Develop statistical models including logistic regression and decision trees and implement fraud strategy . Validate and evaluate existing vendor fraud ... Develop statistical and decision tree models to detect potential fraud applications. Implement model strategy and validate...and 4 years of progressively responsible experience as a Fraud Analyst, Business Analytics Analyst, or related… more
- Mastercard (O'Fallon, MO)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Lead , Big Data Analytics & Engineering The AI & Decision Product ... data-driven innovative products and services focused on network, security, fraud , digital identity and authentication. The team is responsible...and actionable insights. The Role: We are seeking a Lead , Big Data Analytics & Engineering who… 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
- KeyBank (Cleveland, OH)
- …receivables and payables processes to expertly managing their liquidity and funds. ** Fraud Analytics ** Responsible for the enterprise detection and prevention of ... Conduct and leverage market and industry research for peer analytics and strategy . + Develop and support... fraud by using modeling and advanced 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
- Nordstrom (Centennial, CO)
- Job Description The Manager of Credit and Payment Analytics is responsible for leading and developing a team of credit and payment analysts to support Nordstrom's ... involves overseeing complex data analysis, credit risk strategies, and payments analytics to identify trends, opportunities, and potential risks. The Manager will… more
- The MITRE Corporation (Mclean, VA)
- …them more effective. The Tax and Data Analytics department (P823) is seeking a Lead Data Management and Strategy expert to join our team, located in McLean, ... tools and technology for government data science use + Developing data and analytics strategy Roles & Responsibilities: + Develop, implement, and advise the… more