- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... recommendation, development, implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires,… more
- PNC (Birmingham, AL)
- …contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... at the manager 's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior...mules * 1+ years of project management or team manager experience * Ability to build and maintain relationships ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… 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 ... the Director, Financial Crimes Analytics (FCA), the Manager 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
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Senior Quantitative Analytics and Model Development Consultant within PNC's Balance Sheet ... Analytics & Modeling (BSAM) organization, you will be based...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role, you will utilize advanced… more
- Walmart (Bellevue, WA)
- …performing team? Here is your opportunity! We are looking for a , Senior Manager , Product Management on the Anti- Fraud team who has the passion to work with ... engineers to design and implement strategies that leverage Big Data and complex fraud detection algorithms to stop fraudsters in their tracks. Your work will make… more
- PNC (Tysons Corner, VA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... 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… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops a highly ... occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics **...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior ...of operating in a fraud prevention or fraud detection program - Data analytics expertise,… more
- Citigroup (Tucson, AZ)
- …with key partners including Fraud Operations, Client Research/Security Operations, Fraud Analytics , Process Integration, Technology, and Digital Fraud ... The Fraud Risk Retail Policy Group Manager ...communicate these trends and actions to the Business and Fraud senior management. * Articulate the value… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- RELX INC (New York, NY)
- …are met, and deliverables are submitted for all projects owned by the Senior Professional Services Engagement Manager + Understanding customer use cases and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- USAA (Phoenix, AZ)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout the audit lifecycle,… more
- Charles Schwab (Westlake, TX)
- …management, and internal controls. The Corporate Internal Audit team is seeking a Senior Manager , Internal Audit, Risk Analytics /Modeling. The Corporate team ... risk management functions including model risk. We are hiring a quantitative and qualitative senior manager to manage, oversee, and review testing as part of… more
- Reyes Holdings (Rosemont, IL)
- …directly to the Analytics Audit Supervisor under the supervision of the Senior Audit Manager , while participating in various operational audits focused on ... Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics...shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational,… more
- Walmart (Bentonville, AR)
- … fraud prevention program. We are seeking a highly skilled and experienced **Risk Analytics Manager ** to join our team. The Risk Analytics Manager ... **What the team does..** This role sits within the ** Fraud Strategy team** , where you will play a... rules. **You will bring ** + Utilize advanced analytics and risk domain expertise to identify and mitigate… more