- Wilmington Savings Fund Society (Wilmington, DE)
- …(ie, D&B, Paynet, etc.), consumer reports, and related information.Work closely with Risk Analytics and Senior Credit Management to manage channel approval and ... credit recommendation.When needed, prepare and present recommendations to members of Senior Management or Credit Committee, including a summary of the transaction,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics ... the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud ...that is widely consumable and understood by non-technologists and senior leaders. * Operating standard office equipment and using… more
- JPMorgan Chase (Wilmington, DE)
- …of controls to ensure a strong operational and risk environment. As a Quantitative Analytics Director on the Point of Sale Token Capabilities team, you will ... Your role will be pivotal in preventing token plastics fraud through innovative analytics , advanced machine learning...and synthesizing and communicating findings to business partners and senior management + Provide clear and concise oral and… more
- 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 ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations, and related Data ...and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics , you will lead and develop a highly analytical ... remotely in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Fraud Model Management** will work with other team… more
- American Express (NY)
- …part of a highly talented team with strong intellectual curiosity. **About The Director , Credit Reserve and Macroeconomic Analytics ** This position will deliver ... your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...Loss Provision forecasts and credit-risk related insights and deep analytics . The key objective is to drive prudent financial… more
- USAA (Colorado Springs, CO)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... with other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Revlon (New York, NY)
- …our consumers. We are Revlon, together, transforming beauty. **MAJOR DUTIES** The Sr Director of DTC, Elizabeth Arden, reports directly to the GM, Elizabeth Arden NA ... roll up your sleeves and execute rapidly. The Sr Director of DTC will combine an understanding of what...the business. + Liaise with the brand marketing, product, analytics , and regional teams to design marketing initiatives and… more
- RELX INC (Philadelphia, PA)
- …to move into adjacent segments/markets. Developing close working relationships with the senior management team and across the global organization. Developing a broad ... of choice About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science and improve health… more
- State of Massachusetts (Boston, MA)
- …a combination of skills in policy, operations, strategy, business/program areas, analytics and technical expertise. The Deputy Director 's responsibilities will ... The Deputy Program Integrity Director is a policy, people and operational leader... is responsible for leading MassHealth's efforts to control fraud , waste and abuse ("FWA") across the agency's programs.… more
- Bausch + Lomb (Bridgewater, NJ)
- …that the company is adhering to all relevant laws and regulations. Reporting to Senior Director , Compliance, the Manager will also be responsible for developing ... in the future. We are seeking a **Manager Data Analytics ** within the Compliance department who is proficient in...well as providing regular reports on compliance activities to senior management. **Responsibilities** : + Develop and implement data… more
- Bausch Health (Bridgewater, NJ)
- …Data Science will lead the execution of this vision and report to the Executive Director of Data Science & Analytics . This incumbent will be responsible for ... care products. The data science team within Commercial Data Science and Analytics will exist to help the Commercial Operations, Marketing and Sales organizations… more
- Baptist Memorial (Memphis, TN)
- …Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance, and other key stakeholders in order to coordinate physician ... physician practices. + Works in close collaboration with BMG CEO and/or Senior Leadership team and Baptist Chief Legal Officer and/or selected corporate leadership… more
- American Express (New York, NY)
- …risk management across American Express and American Express National Bank (AENB). The Director will work closely with senior management and business units to ... 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 Global Risk & Compliance Organization… more
- American Express (NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. As a part of the Enterprise...help drive performance marketing growth. In the role of ** Director : Paid Search Activation and Enablement** , you will… more
- Mastercard (Boston, MA)
- …innovation and delivers better business results. **Title and Summary** Director , Specialist Sales, Advisors Business Development-Loyalty, Financial Services (Open to ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- American Express (New York, NY)
- …working with cross functional stakeholders across the enterprise including several senior leaders. The Director , Operational Risk Management (ORM), ... 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 Global Risk & Compliance Organization… more
- RELX INC (Houston, TX)
- …strategic business development activities. You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a ... State and Local Government market. + Collaborating with the Senior Director of Specialty Markets and cross-functional.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Bristol Myers Squibb (Princeton, NJ)
- …Investigators also support broader Compliance & Ethics objectives such as analytics , metrics sharing, and training. The Associate Director , Investigator ... Read more: careers.bms.com/working-with-us . **Summary:** The position is for an Associate Director , Investigator in the Compliance & Ethics organization who will be… more
