- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** _MINIMUM:_...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- Ally (Harrisburg, PA)
- …new things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Manager of Fraud Strategy is a key member of the ... * 3+ years of a proven history of driving fraud strategy , delivering fraud technology,...concentration required * Masters degree in a business or analytics concentration in lieu of one year of experience… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …about us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role We are seeking a talented and ... self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3...card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework… more
- DoorDash (Tempe, AZ)
- …operator willing 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 ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and ... implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and...flags, and reporting obligations. + Partner with security and analytics teams to develop and execute on Authentication Risk… more
- Mastercard (Arlington, VA)
- …realize their greatest potential._ **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to ... more customers through strategic partners focusing on our Insights, Analytics , Identity, Fraud , and Open Banking solutions...NAM region. The role is responsible for executing our strategy with regional nuances for the entire partner lifecycle;… more
- JPMorgan Chase (Tampa, FL)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager in Fraud Prevention within Payments' Trust & Safety organization, you ... products that exceed customer expectations. **Job responsibilities** + Develops a product strategy and product vision that delivers value to customers + Manages… more
- Intuit (Atlanta, GA)
- …this exciting opportunity to join our dynamic team. As a Senior Staff Technical Program Manager , you will play a pivotal role in shaping the future of our Trust & ... Safety portfolio. You will spearhead fraud prevention programs and provide strategic leadership and direction to ensure the successful delivery of critical… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** The Credit & Identity Business Operations Manager is responsible for managing a team that tracks, measures, monitors, ... how we onboard customers from a credit and identity fraud perspective as well as write requirements and map...will play a role in managing the implementation, reporting, strategy , and ongoing operations of these processes. **Key Responsibilities**… more
- Walmart (Bellevue, WA)
- Position Summary What you'll do Join Walmart as **Principal, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. Your ... technologies such as big data, machine learning, AI, real-time analytics , and high-volume, low-latency, high-availability services to achieve these goals.… more
- SMBC (Phoenix, AZ)
- …smarter banking translates to a richer life. **SUMMARY:** Under the supervision of the Fraud Strategy Manager , the data scientist will assist in building, ... market and how analytics tools and techniques can drive business/ fraud strategy + Direct experience developing or validating complex analytical models that… 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… 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 ... and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… 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 ... role involves overseeing complex data analysis, credit risk strategies, and payments analytics to identify trends, opportunities, and potential risks. The Manager… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Global Workplace Services Workplace Analytics In Global Workplace Services (GWS), the Workplace Analytics Team uses data and ... offices, branches, and cafes) and support our Security Operations. This Sr. Business Manager will help design, build, and/or deliver ML models and components that… more
- Reyes Holdings (Rosemont, IL)
- Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics Auditor, reporting directly to the Analytics ... Audit Supervisor under the supervision of the Senior Audit Manager , while participating in various operational audits focused on shared services, compliance, spend,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Insider Risk Analytics and ... reputation. This role oversees the design and execution of cutting-edge analytics and detection programs to address insider risk, leveraging advanced technologies… 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:...* Seven years of progressive leadership responsibilities spearheading data strategy with experience in agile engineering delivery methods. *… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Modeling and Advanced Analytics ... Financial Crimes + Develops advanced first-line financial crimes modeling and 'real-time' fraud , AML, KYC, insider and cyber detection capability + Provides advanced… more