- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud ... of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage fraud ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and supervises… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Fraud Analytics Manager (SAS, SQL, Python)** also known at TD Bank ... of minimizing fraud losses and determining fraud patterns. The ** Fraud Analytics Manager (SAS, SQL, Python)** will take the lead in the development… more
- DataVisor (Phoenix, AZ)
- …is open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our ... Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud ...and quarterly business reviews Requirements + 2+ years of fraud /risk management and analytics experience in banking,… more
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management ... be perfect for our team. **Job Responsibilities** + Lead a team of Fraud Analytics Analysts and ensure all daily functions are processed + Interpret complex data… more
- Deloitte (Columbus, OH)
- Manager - 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...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Robert Half Management Resources (CA)
- Description We are seeking an AML & Fraud Analytics Audit Manager in New York, NY. In this role, you will be responsible for various auditing and accounting ... tasks within the banking sector. This includes data modeling, analytics , internal audit, and control testing. This role offers a short-term contract employment… more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing ... executing the fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud risk and losses while enhancing the customer… more
- PNC (Pittsburgh, PA)
- …feel respected, valued, 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 ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...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...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...modeling area. + Exercise usual authority of an experienced manager . + Manage allocation of people and financial resources.… more
- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent reviews… more
- Wells Fargo (Chandler, AZ)
- …seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and ... **Desired Qualifications:** + 2+ years demonstrated experience with Actimize Policy Manager /Act One + 2+ years demonstrated experience with Actimize Intelligence… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using… 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 ... compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to… more
- Warner Bros. Discovery (Knoxville, TN)
- …here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team ... around the world to support in our fight against fraud and abuse 24x7. A successful candidate will have...a leadership role. + Bachelor's degree in Finance, Economics, Analytics , Statistics or other similar discipline or comparable business… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... US Fraud Management...collaborate in the creation of a culture that promotes analytics -driven decisions backed by investigation and collaboration around risk… more
- Citigroup (Jacksonville, FL)
- …Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will allow… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... from varied risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud … more