- Wells Fargo (Salt Lake City, UT)
- Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations ... cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving...experienced managers to resolve issues and achieve goals + Lead projects, small teams, or serve as a peer… more
- Deloitte (Columbus, OH)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging ... portfolio of projects across the payments fraud and security spectrum, including the design and implementation...Recruiting for this role ends 12/31/24. As a Senior Consultant , you will have opportunities to: + Apply data… more
- TEKsystems (Jacksonville, FL)
- …II position is a leadership position with a robust experience in Financial Fraud , Anti-Corruption, and Anti-Money Laundering (AML) to lead and manage multiple ... emerging technologies and methodologies, including machine learning and data analytics , to improve fraud detection and compliance...to FC, compliance, and risk management * Able to lead and communicate with Fraud , Business, Security,… more
- RELX INC (Alpharetta, GA)
- …that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational ... status quo and improving outcomes. We do this through industry-leading predictive analytics to help insurance carriers manage risk, uncover opportunities and create… more
- RELX INC (Dayton, OH)
- …is part of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company ... model creators for each individual legal use case.About the Role As a Legal Training Consultant in our Corporate Legal market, you will become an expert on the use… more
- Mastercard (Atlanta, GA)
- …results. **Title and Summary** Program Manager, Payments- Associate Managing Consultant Services within Mastercard is responsible for acquiring, engaging, and ... retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage… more
- Lincoln Financial Group (Radnor, PA)
- …and requirements. **What you'll be doing** What you'll be doing + Lead cross-functional teams in the development and implementation of strategic sourcing strategies ... clientele in developing sourcing strategies that will maximize total value + Lead the negotiation of tactical and strategic supplier agreements and work… more
- City and County of San Francisco (San Francisco, CA)
- …to team members. + Actively contributes to team effort and takes a lead role in planning, conducting, and completing large, complex audits, or portions thereof. ... the IT audit plan program for the division and lead and execute IT audits, including testing internal IT...a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner. + A Master's degree in public administration,… more
- Trinity Health (Livonia, MI)
- …Type:** Full time **Shift:** Day Shift **Description:** Purpose Serve as a consultant & liaison to implement strategy & to support operations, projects, programs ... audit plan. Plan and complete assigned audit projects and serve as the lead auditor when performing reviews with other audit personnel. Create written reports to… more
- Federal Reserve Bank (Dallas, TX)
- …ERM strategies and operations to ensure adherence to the ERM framework. + Lead and manage a team of risk professionals and support the end-to-end operations ... + Enhance the risk function by leveraging emerging technologies and data analytics to ensure the maintenance and implementation of best-in-class risk practices.… more
- Capco, a Wipro Company (Dallas, TX)
- …be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced team ... situations, within broad scale programs. **What You'll Get to Do:** + Lead and support client discussions that center around sales, servicing and transacting… more