- 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 management ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as...lead through influence. * Minimum 3 years with fraud strategy and rule writing * Minimum 3 years… 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 at an ... a superior client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities and processes… 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; Chandler, ... 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 of America,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …agreements to applicable stakeholders and in interactions with the business. + Lead fraud response activities, including risk mitigation, recovery, and ... applicable laws and regulations. **Essential Duties and Responsibilities** + Lead and manage a high-performing team of fraud... Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of… more
- American Express (Phoenix, AZ)
- … requirements are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce for the proprietary ... fraud and enable industry leading customer experience. + Lead the investigation of agentic fraud cases to identify gaps in our processes and drive… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …services or other related industry + Minimum of 1 year of managing a team of fraud investigators (Team lead or supervisor) + Fraud SAR filing experience ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Capital One (Mclean, VA)
- …well managed via a strong governance process, especially as it relates to fraud risks. **Responsibilities:** + Lead partnerships with other Risk, Operations, and ... Commercial Bank + Develop and design Internal and External fraud prevention processes + Own intent and lead... fraud prevention processes + Own intent and lead execution for efforts combating several fraud … more
- Justworks (New York, NY)
- …research/investigative techniques. You are eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. You know how to ... Fraud Operations Analyst New York, New York Apply Who We...you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at… more
- Capital One (Richmond, VA)
- …of fraud sources (internal and external) into the platform** + ** Lead fraud capability definition and collaborate with technology partners on testing ... Director, Product Management - Customer Fraud Products Product Management at Capital One is...and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product… more
- SolomonEdwards (Concord, NH)
- …core banking and data platforms. **Essential Duties:** **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction ... visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud … 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, advanced ... predictive and machine-learning models for specific business needs. The Lead Quantitative Analytics Associate leverages advanced mathematical knowledge and analysis… more
- Vanguard (Malvern, PA)
- …to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, ... in accordance with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure… more
- DoorDash (San Francisco, CA)
- …can't find anywhere else. We are looking to hire for a few roles, so you'll either lead a vertical fraud team protecting Consumers or lead a horizontal ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex challenges that… more
- Capital One (Mclean, VA)
- …behavior + Product: Develop and implement new product strategies for various fraud products and defenses; lead product level modeling/analytics + Leadership: ... Business Manager, Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking… more
- Intuit (New York, NY)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- Wells Fargo (Charlotte, NC)
- …Within TCOO, the Fraud and Claims Technology team is seeking a Lead Software Engineer. In this role, you will develop large-scale applications supporting Voice ... Fraud Detection. This Engineer will develop and implement scalable...requires technical expertise. **In this role, you will:** + Lead the architecture, design, and development of **complex enterprise… more
- Mastercard (O'Fallon, MO)
- … Solutions Data Science team develops AI products to help issuers, acquirers, and merchants fight fraud . As a Lead AI Data Engineer, you will play a pivotal role ... businesses and governments realize their greatest potential._ **Title and Summary** Lead , AI Data Engineer Mastercard Security Services is responsible for acquiring,… more
- Intuit (New York, NY)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment,… more
- JPMorgan Chase (Wilmington, DE)
- …the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible for designing and ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,… more
- DoorDash (Sunnyvale, CA)
- …sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on assessing ... About the Team Emerging Fraud , a specialized pod within the larger ...You're excited about this opportunity because you will + Lead and grow a team of exceptional backend engineers… more