- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead , leads the Bank's fraud prevention and risk ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...lead through influence. * Minimum 3 years with fraud strategy and rule writing * Minimum 3 years… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Lead -Analyst\_25039719-2) **Job Description:** At Bank… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job… more
- KeyBank (Brooklyn, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under some supervision, the Lead Quantitative Analytics Associate is primarily responsible for using statistics, ... validate predictive and machine-learning models for specific business needs. The Lead Quantitative Analytics Associate leverages advanced mathematical knowledge… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and ... its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle....Hands-on, high-impact, leader that inspires confidence, can build and lead a team, shape a vision, drive execution and… more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... at the heart of protecting Capital One's customers from fraud . Within CP, you will lead a...new product and pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: … more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes… more
- Experian (CA)
- …who is equally experienced at building and explaining? We are looking for a Lead Analytics Consultant who is passionate about both coding technical work and ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...AI tools to turn data into strategy. As a Lead Analytics Consultant you will be reporting… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...all DoorDash products and verticals. We're looking for a Lead Product Manager to lead strategy and… more
- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities ... a superior client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities and processes… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating Procedures… more
- First National Bank of Omaha (Omaha, NE)
- …insights that inform broader enterprise strategies. **About This Role:** **Major Responsibilities:** ** Fraud Management** + Lead efforts to detect and manage 1st ... of the Job:** The Director of Credit Reporting and Analytics is a leadership position that will help shape...cards. In addition to core responsibilities, this role will lead strategic initiatives across several critical areas, including 1st… more
- RELX INC (Dayton, OH)
- …the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of ... integration of diverse data sources (structured and unstructured) to create a unified analytics environment Business Acumen + Lead the integration of diverse… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …decisions for HR and business leaders. As a leader within the HRIS & People Analytics team, this individual will lead a small, high-performing team and partner ... The Director, People Analytics will serve as the leader for our...and HR Leadership Team. + **Survey & Listening Strategy:** Lead enterprise-wide employee listening programs and employee engagement surveys,… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …within Global Medical Affairs. This role will serve as the data and analytics lead supporting operational excellence across the Global Medical Affairs ... for the Medical Affairs function. This role reports into the Business Solutions & Analytics Lead who reports into the Executive Director, Medical Excellence and… more
- Capital One (Mclean, VA)
- …Description** The Emerging Fraud team focuses on identifying and neutralizing novel fraud threats. This role will lead the strategy for key models (like ... Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything...Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics , Mathematics, Computer Science, or a related quantitative field)… more
