- Citigroup (Wilmington, DE)
- …fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area ... Citi Retail Services and Brands portfolios. The Citi Cards Fraud Analytics Team is responsible for the...Policy, Operations and various teams to keep apprised of business and technology direction to determine potential and existing… 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)
- The SVP - First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... industry and communicate directional areas of focus to the business , Operations and Analytics . + Identify emerging...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations, Analytics… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact with C-level/executives, business and compliance partners and ... limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics ,… more
- Citigroup (Jacksonville, FL)
- …sufficient subject matter expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ... The Business Risk and Control Group Manager is accountable...and MCA Center, + 5+ years experience with Data Analytics + 3+ years experience with Tableau + Influence… more
- Citigroup (Wilmington, DE)
- …to help mitigate scam risks. + Develop and articulate analytical framework to solve business challenges related to scams and fraud + Extract actionable insights ... the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Excellent commercial awareness is a necessity.… 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
- Experian (Costa Mesa, CA)
- …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...Learn more at experianplc.com Job description Reporting to the SVP Integrated Sales & Marketing Finance & Strategic Pricing,… more
- Mastercard (Atlanta, GA)
- …- one that makes better decisions, drives innovation and delivers better business results. **Title and Summary** Manager, Specialist Sales, Test & Learn-Telco (Open ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more