- Citigroup (San Antonio, TX)
- …fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area ... is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide...to a group of analysts and managers building strategic analytics in the early detection and prevention of first… more
- Bank OZK (Dallas, TX)
- …in the BSA/ Fraud Analytics function. + Provides BSA and Fraud analytical support to various business lines to develop robust methodology, execution, ... & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in...and evaluation framework to assess BSA or Fraud risks. + Leverages expert business /analytical knowledge… more
- Citigroup (Jacksonville, FL)
- …end-to end external fraud risk response and strategy, while supporting each business to develop processes and protocols to manage fraud -related client or ... Fraud + Collaborate with partners within the Fraud team and Business Risk teams to...with Technology + Support and inform creation of preliminary fraud -related data analytics and visualization capabilities, identifying… more
- Citigroup (Queens, NY)
- …role is responsible for model validation activities of consumer credit and fraud risk models. Responsibilities range from new model validations, ongoing model ... with stakeholders, such as, model sponsors, developers, and other business partners. **Responsibilities** : + Conduct end-to-end model validation activities… more
- RELX INC (Philadelphia, PA)
- …About the Business + A global leader in information and analytics , we help researchers and healthcare professionals advance science and improve health outcomes ... Policy (https://www.relx.com/careers/join-us/privacy) . RELX is a global provider of information-based analytics and decision tools for professional and business … more
- Somatus (Mclean, VA)
- …specified budget. + Payment Integrity Product Areas- Clinical Claim Review, Payment Analytics , Fraud Capture and Utilization Review Product Management + Oversees ... Planning and Analysis and operational finance requiring knowledge of MedEcon, Analytics , Clinical Performance and Provider Finance. This role is responsible for… more
- Vera Therapeutics (Brisbane, CA)
- …board compensation, and total rewards strategies. * Contribute to the analytics capabilities within the function to provide data-driven insights and highlight ... employees. * Facilitate organizational change actions and communications regarding revised business processes to assist with organizational acceptance. * Oversee all… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...SOAR, SIEM, and UEBA. You will report to the SVP of Security Architecture and Engineering. You'll have the… more