- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Fraud Analytics Manager ( SAS , SQL, Python)** also known at ... goal of minimizing fraud losses and determining fraud patterns. The ** Fraud Analytics Manager ( SAS , SQL, Python)** will take the lead in the… 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 ... fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud...manipulate large data sets leveraging statistical/machine learning tools (eg SAS /SQL/Python) * Works with internal partners and vendors to… 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...Microsoft SQL Server, Oracle, MySQL, Hive, Spark + Predictive Analytics /Data Mining: (eg, Python, SAS Enterprise Miner)… 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 ... our team. **Job Responsibilities** + Lead a team of Fraud Analytics Analysts and ensure all daily...with experience in collecting, analyzing, and synthesizing data using SAS and SQL + Interpret complex data to formulate… 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...outputting data through several tools: Informatica, Ab Initio, SnowFlake, SAS Enterprise Guide. Additional tools likely to be engaged… 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
- 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 ... experience with MS Excel/MS Access; or experience with Statistical Analysis using SAS or equivalent + Disputes/Claims OR Bank/Card fraud management experience… more
- Citigroup (Jacksonville, FL)
- …who fail to maintain these standards. **Qualifications:** + Strong MIS background + Analytics background is preferred + SAS , Python experience is preferred + ... The Customer Service Senior Manager is a senior management-level position responsible for...and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is… more
- Bank of America (Kennesaw, GA)
- …is a key strategic role and will be in the heart of the company's fraud and digital transformation agenda. This manager will be accountable for driving ... include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to... fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics… more
- Bank of America (Chicago, IL)
- …to a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas;...and fluency in relevant software or programming languages (eg, SAS , Python) + Ability to use highly technical/ analytics… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The Business Analytics Consultant Senior will develop statistical ... to contribute to the company's success. As a Business Analytics Consultant Sr. within PNC's Technology organization, you will...and analytical solutions to support the fraud mitigation plan for the card domain (Credit and… more
- Huntington National Bank (Pittsburgh, PA)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... business partners to advance business priorities, including Credit Administration, Fraud , Product, Legal/Compliance, and Collections. + Demonstrated understanding of… more
- Regions Bank (Atlanta, GA)
- …opportunities to improve operations through data analytics in partnership with the Fraud Analytics team + Partners with Technology for identification of new ... **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud...Bachelor's degree + Seven (7) years of experience in fraud , risk management, analytics , modeling, or relevant… more
- Synchrony (Canton, OH)
- …or other quantitative majors + Minimum 5+ years' Consumer Credit experience in Analytics + Proficient in SAS and SQL or other statistical analysis ... provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively...teams and leverage state of the art tools (viz., SAS , SQL, Tableau and open for any innovative tools).… more
- American Express (New York, NY)
- …and open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Data Strategy team, in… more
- USAA (Plano, TX)
- …presentation, and visualization in collaboration with the Review Teams. The **CRR Data Analytics Review Manager (Senior)** is responsible for analytics , ... Management Committee. The primary focus of the **CRR Data Analytics Team** is to develop and drive data ...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to… more
- Bank of America (Charlotte, NC)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls… more
- Bausch Health (Bridgewater, NJ)
- …care products. The data science team within Commercial Data Science and Analytics will exist to help the Commercial Operations, Marketing and Sales organizations ... report to the Executive Director of Data Science & Analytics . This incumbent will be responsible for development and...techniques. Relevant expertise in using analytic tools such as SAS , SQL, Python, R, ML + Comprehension of the… more
- Bank of America (Charlotte, NC)
- …behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling ... of Business Job Description:** Responsible for independently conducting quantitative analytics and assists in complex modeling projects. Provides development of… more
- New York State Civil Service (Albany, NY)
- …experience using one or more of the following tools: SPSS Modeler, SPSS Statistics, SAS , Python, R, Stata, Tableau, SQL, AQT, Cognos, and GIS systems. This position ... Analyst 1 will work in the Office of Data Analytics (ODA) under the direction of a supervisor or... (ODA) under the direction of a supervisor or manager to build business solutions, produce forecasts, and answer… more