- 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
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… 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
- 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
- Citigroup (Wilmington, DE)
- …customer experience for the Citi Retail Services and Brands portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... Job Description As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and Data organization, this role will strategically manage… more
- PNC (Birmingham, AL)
- …a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham, AL, Pittsburgh, PA, Cleveland, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Portfolio Analytics and...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... performing quality data audits, mining, and management + Monitors data and analytics trends and seeks opportunities for continuous improvement + May offer guidance… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Senior Quantitative Analytics and Model Development Consultant within PNC's Balance Sheet Analytics & ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role, you will utilize advanced...analysis mainly on PNC's CECL and CCAR models and fraud models. You will be responsible for the implementation… 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
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against goals around new and growing fraud types. You'll grow familiar with our three audiences...partners and operators. They combine policy, business context and analytics to take on a problem area and implement… more
- Citigroup (Tucson, AZ)
- …with key partners including Fraud Operations, Client Research/Security Operations, Fraud Analytics , Process Integration, Technology, and Digital Fraud ... The Fraud Risk Retail Policy Group Manager ...practices throughout all NA Businesses. * Partner with Operations, Analytics and Process Integration Teams to coordinate actions to… more
- Comerica (Farmington Hills, MI)
- Digital Banking Fraud Risk Manager The Digital Banking Fraud Risk Manager oversees all facets of fraud related to the digital payment channels (wire, ... their applicable detection tools/systems and investigative responsibilities. The Digital Banking Fraud Risk Manager collaborates with business partners across… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This ... fraud in the long-term. About the Role This Fraud Operations Manager will be data-driven, strategic,...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Amazon (Arlington, VA)
- …and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of SQL, Quicksight, ... seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail...to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and Digital Fraud programs. The team… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout the audit lifecycle, ... understanding of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead Bank Fraud… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager ...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- Federal Reserve Bank (Boston, MA)
- …and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work...**:** Conduct market and user research and leverage product analytics to gather quantitative and qualitative data to make… more
- Citizens (Johnston, RI)
- Description The Fraud BI & Reporting Manager is accountable for developing, maintaining, and monitoring Fraud Operations, Fraud Customer Contact, and ... Strategy Dashboards and Data that support the Enterprise Fraud Team. The Candidate will take the lead in...technology teams to effectively create and modernize reporting and analytics . + Serve as an escalation point for team… more