- Citigroup (Wilmington, DE)
- …and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable. + ... Citi Retail Services and Brands portfolios. The Citi Cards Fraud Analytics Team is responsible for the...leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk … more
- PNC (Pittsburgh, PA)
- …a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, or Birmingham, ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- City National Bank (Newark, DE)
- …OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Truist (Charlotte, NC)
- …in enterprise repositories for analytic support, fraud applications needs. + Coach Fraud Analytics Data Delivery Team on design, new standards, tool skills. ... Services Organization. This role, which is focused on enabling Fraud Data Analytics , is also engaged with...5. Ability to lead projects of significant complexity and risk exposure, particularly with enterprise-wide implications 6. Ability to… more
- DataVisor (Mountain View, CA)
- …the product marketing strategy to stimulate demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Craft compelling product ... and results driven. Come join us! Position: Manager /Director of Product Marketing, Fraud & Risk We are seeking a Manager /Director of Product Marketing , … more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Intuit (Mountain View, CA)
- …are seeking a Senior or Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Small Business & Self Employed Group ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...of our growing team. This role reports to the Manager of Analytics - Insights and Experimentation… more
- Austin Capital Bank (Austin, TX)
- …this critical role, you will be responsible for developing and monitoring payment and fraud risk strategies. You will engage with business units to understand ... Senior Payment and Fraud Specialist / Manager Company Overview...Risk Scoring : Proficiency in developing and implementing fraud risk scoring models. + Emerging Threats… more
- Amazon (Newark, NJ)
- …within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, corrective ... your future with us. ABOUT THIS ROLE As the Fraud Investigations & Operations Manager for the... defense roadmap and strategy, and work with the fraud data analytics team on building and… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of our ... will be responsible for applying deep experience in the Risk & Fraud space and a strong...Thinking * Adopts a holistic perspective that considers data, analytics , customer insights, and different parts of the business… more
- UMB Bank (Columbus, OH)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also...policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Sr. Payment Risk Analytics Manager in BRP, you will be responsible for analyzing ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...or equivalent - 6+ years of experience in data analytics - Highly data driven - Able to source… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...our customers. About the Job As a Sr. Engagement Manager , you will utilize the Dynamic Decision Platform to… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct to consumer marketing efforts… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Manager , Operations focused on On Trip Fraud and Abuse Providing Sr leadership and stakeholders oversight in the operations for ... on trip fraud Assist in the execution and oversight of operational...fosters an environment that supports learning, innovation, and intelligent risk -taking; and exhibits resilience in the face of setbacks.Digital… more
- Paramount (New York, NY)
- **Overview and Responsibilities** Paramount is looking for an individual to support its risk and analytics initiatives for the Internal Audit and Strategic ... and learn related processes to identify technology, business, financial, fraud , legal & regulatory risks. This individual will assist...legal & regulatory risks. This individual will assist the Risk & Analytics team on a variety… more
- Kohler Co. (Kohler, WI)
- …and advice to various internal audit projects and anti- fraud initiatives. The Manager - Assurance & Advisory Services, Data Analytics is responsible for the ... **Assurance & Advisory Services Manager , Data Analytics ** _Work Mode: Remote_...Manage the delivery of projects in the areas of fraud and internal control risk as well… more
- JPMorgan Chase (Columbus, OH)
- …techniques utilized by the Point of Sale Fraud Strategy Team. As a Quantitative Analytics Manager in our Central Analytics team, you will have the ... difference for both Chase employees and customers. As the manager of the central analytics team you...financial services organization + 7 years plus experience in fraud / risk /payments or related field + Proven track… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, Arizona; ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC")… more
- Walmart (Sunnyvale, CA)
- …platforms, seller payments and financial ecosystems is a plus. + Understanding of risk management and fraud prevention in payments is an advantage. About ... and Financial Services for Marketplace Sellers As a Senior Manager , you will play a pivotal role in building...payment experience. You will also be responsible for Financial risk management including losses, chargebacks and other cost components,… more