- 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
- 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
- Bank of America (Newark, DE)
- …strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. This role requires strong ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics... fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices… more
- Bank of America (Newark, DE)
- …and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- Bank of America (Newark, DE)
- …process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development, ... and dashboards. At Bank of America, we are investing in programs that improve fraud detection while also improving employee and client experience. We are looking for… more