- American Honda Motor Co Inc (Marysville, OH)
- …Bring the Future!Job LocationMarysville, OHJob PurposeThe HR Goverance and Compliance Manager is responsible for overseeing the effectiveness of the Human Resource ... conducting risk assessments, monitoring compliance, and providing strategic advice to senior management. This role will also supervise HR Data Analysts ensuring… more
- Fidelity TalentSource LLC (Boston, MA)
- …customer, transaction, and fraud metrics.The Expertise and Skills You BringAs a Senior Manager , Data Analytics & Insights on the Financial Intelligence ... and Skills You BringBachelor s or Master s degree, ideally in an analytics or technical field.Experience partnering with fraud -related teams (such as detection,… more
- 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 (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… 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
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management ... our team. **Job Responsibilities** + Lead a team of Fraud Analytics Analysts and ensure all daily...strategic initiatives supported by data and generate buy-in from senior leadership for implementation + Collaborate with internal partners… more
- Wells Fargo (Chandler, AZ)
- …a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and lines of ... **Desired Qualifications:** + 2+ years demonstrated experience with Actimize Policy Manager /Act One + 2+ years demonstrated experience with Actimize Intelligence… more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...modeling area. + Exercise usual authority of an experienced manager . + Manage allocation of people and financial resources.… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... 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
- 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 Risk Group Manager is accountable...specialized analytics and management insights to the fraud risk senior management on policy compliance ... Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using… more
- Citigroup (Jacksonville, FL)
- …models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and ... The Fraud Risk Group Manager is accountable...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- American Express (Phoenix, AZ)
- …internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate… more
- Citigroup (Jacksonville, FL)
- …Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... First Party Fraud and Deposit Risk organization for use in Executive/ Senior -level presentations. + Participate on cross-functional teams to enhance the Fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand latest … more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct to consumer marketing efforts… more
- Bank of America (Kennesaw, GA)
- …is a key strategic role and will be in the heart of the company's fraud and digital transformation agenda. This manager will be accountable for driving ... through client protection. This role will act as the Manager and Business Strategy support for transformation initiatives. This... fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics… more
