- Discover (Riverwoods, IL)
- …**Preferred Qualifications** **Bonus Points If You Have:** + Working knowledge of SAS Fraud Management application + Previous experience implementing SAS ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'**… more
- Bank of America (Phoenix, AZ)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- JPMorgan Chase (Columbus, OH)
- …- Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools ... to protect customers from fraud and scams in the digital payments...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Bank of America (Farmington Hills, MI)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy...client onboarding and digital /card transaction areas. The Digital Commerce Risk Strategies team is keenly… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** develops and monitors ... as well as informing business requirements on products/processes. The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** applies analytical and… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- Bank of America (Kennesaw, GA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… 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...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for developing and implementing ... strategies to detect and combat fraud across Invest and Deposit Operations. This role requires...and maintain repeatable and sustainable governance processes for model risk management and rule strategies. * Develop and support… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will be at the ... line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical insights… more
- American Express (Phoenix, AZ)
- …define your own path. Find your place in risk and analytics on #TeamAmex. ** Digital Risk Product & Data Strategy @ American Express** Credit and Fraud ... drive profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide a world class customer experience. The Digital Risk Products & Data Strategy (RPDS)… more
- American Express (Phoenix, AZ)
- …in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide a world class customer experience. The Digital Risk Products & Data Strategy (RPDS)… more
- Deloitte (Houston, TX)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice… more
- Deloitte (New York, NY)
- …+ Use machine learning and other advanced analytical approaches to predict when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Risk & Financial Advisory Analyst - Analytics -...state capabilities regarding their data infrastructure and use of digital technologies (such as analytics) and provide strategic advice… more
- Deloitte (Denver, CO)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... drawing conclusions, and developing recommendations? As an Analytics Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Bank of America (Chicago, IL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Kennesaw, GA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...Digital , Call Center, etc.) - Proficiency coding in SAS and/or Python and using Hadoop Impala/Hive - Familiarity… more
- Bank of America (Phoenix, AZ)
- …business control functions **Required Qualifications:** + 3+ years of experience in Authentication, Fraud , or other related risk fields + BA/BS in Computer ... applicant will also be technically proficient in SQL and/or SAS and have extensive experience working with messy data...Sigma, Lean, Agile, JIRA + Prior experience in Authentication, Fraud , or other related risk fields +… more