- 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
- 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
- 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
- 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 (Chandler, AZ)
- …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
- 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 (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
- 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 ... a clear story to team members as well as senior leaders + Embrace a desire to work as...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… 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
- Walmart (Bellevue, WA)
- …manage a high performing team? Here is your opportunity! We are looking for a , Senior Manager, Product Management on the Anti- Fraud team who has the passion to ... engineers to design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks. Your work will make… more
- Intuit (Mountain View, CA)
- …trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD in quantitative ... business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments...again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as… more
- JPMorgan Chase (Wilmington, DE)
- …Capabilities and Skills** + Masters degree in related discipline + Experience in Fraud or Consumer Risk Management Strategy **To be eligible for this ... striving to be best-in-class. As an Associate on the Overdraft Collections Strategy Team, you will perform quantitative and qualitative analysis on overdrawn… 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)
- **The Financial Threats Innovation Strategy & Analytics Team** This position will be a part of Strategy & Analytics vertical within Innovation & ... Citi's consumer credit cards and retail banking products. The Strategy & Analytics team is responsible for...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… 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 ... lifecycle from underwriting to customer management and collections. Audit coverage of fraud risk management strategy includes identity theft and authentication… more