- USAA (Colorado Springs, CO)
- …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
- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will ... with client experience. * Collaborate with cross-functional teams, including Fraud Strategy , product, IT, compliance, enterprise data,...forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part of the Enterprise Fraud - ... Adapt organization. The Adapt team is responsible for fraud incident response, determination and implementation of countermeasures and enterprise fraud … more
- JPMorgan Chase (Columbus, OH)
- …Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools to ... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics &...policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting… more
- Federal Reserve Bank (Boston, MA)
- …include evaluating situational threats and threat trends, performing ongoing analytics , and presenting recommendations to senior leadership. Applies ... to meet expected deadlines. **What you'll do:** + Develop analytics and make recommendations for fraud strategies...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- Bank OZK (Dallas, TX)
- …to system enhancements and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, … more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE...**What you will do** + Develop the Bank's payments fraud strategy to minimize the Bank's payments ... OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- Wells Fargo (San Leandro, CA)
- …a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and lines of ... initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business +… more
- JPMorgan Chase (Wilmington, DE)
- The Point of Sale Fraud Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit ... Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning...and synthesizing and communicating findings to business partners and senior management + Provide clear and concise oral and… more
- JPMorgan Chase (Columbus, OH)
- …for problem solving and data analytics + Prior experience working in Risk( Fraud /Credit risk); experience on Acquisitions strategy is a plus **To be eligible ... Vice President within the Risk Team, you will generate insightful analytics and provide recommendations concerning strategy development, implementation,… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based in ... As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior… more
- Wells Fargo (Mclean, VA)
- …is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and payment fraud , ... cyber fraud , call center fraud , and check transaction fraud for different business portfolios, eg, mortgage, consumer credit card, ATM/debit, deposit… more
- USAA (Tampa, FL)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party … more
- Bank of America (Plano, TX)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Belfast, ME)
- …reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy performance tracking and rule ... Consumer Product Strategy Analyst III- Digital Fraud Strategies...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, ... level analytic support for complex projects that require sophisticated data analytics on large datasets, along with managing the implementation/validations with… more
- Pixalate, Inc. (Mclean, VA)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Mclean, VA (on-site) ... and derive insights to address complex business problems in fraud detection/prevention and advertising data analytics , while...privacy regulations, and industry trends to inform data science strategy and approach + Mentor and guide junior data… more