- UMB Bank (Kansas City, MO)
- …Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs ... for Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...reports, data models, and scalable ad-hoc reporting. + Drive business analytics delivering business intelligence … more
- American Express (New York, NY)
- …and analytical thought partner, transforming large, complex data sets into actionable intelligence . The ideal candidate is an experienced fraud data scientist ... analytical models, statistical tools, and machine learning techniques to detect internal fraud activity across the enterprise . + Analyze large, complex datasets… more
- American Express (Charlotte, NC)
- …+ 7 years of experience in fraud risk analytics, reporting, or business intelligence , ideally within financial services. + Proven track record leading ... to enhance efficiency, visualization, and storytelling through advanced analytics and business intelligence tools. + Drive adoption of modern visualization… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... on best practices for using machine learning models, rules engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline… more
- American Express (Charlotte, NC)
- …analytical expertise, business acumen, and technical proficiency to translate fraud intelligence into actionable detection strategies. The ideal candidate ... threats, designing, implementing, and optimizing rules that detect and prevent insider-driven fraud across the enterprise , and ensuring strong alignment between… more
- Exelon (Chicago, IL)
- …skills, with the ability to work closely with management to define enterprise fraud control objectives, develop strategies for evaluating control effectiveness, ... a rewarding career. Are you in? **Primary Purpose** The Manager, Audit Services, Fraud , is responsible for leading and overseeing the Anti- Fraud , Waste, and… more
- Academy Sports + Outdoors (Katy, TX)
- …analysis, and insight generation using tools such as Excel, PowerPoint, and other business intelligence platforms to drive fraud mitigation strategies. + ... Proven ability to lead cross-functional collaboration, navigating evolving business priorities, emerging fraud patterns, and seasonal retail dynamics to deliver… more
- Bank of America (Charlotte, NC)
- …Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning + ... Fraud Analytics and Innovation Senior Leader - Industry...leading efforts to maximize risk versus return for the business unit. Job expectations include using data and analytics… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... in Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary benefits package including… more
- Fannie Mae (Plano, TX)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
- American Express (New York, NY)
- …support internal and external communications focused on American Express' credit decisioning, fraud modeling, use of artificial intelligence , and other Credit & ... a communications and public relations professional as its new Manager, Credit and Fraud Risk (CFR) Communications. As a member of the Business -to- Business… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... customer in Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary benefits package… more
- JPMorgan Chase (Columbus, OH)
- …expertise in data modeling, data analysis, and segmentation techniques. + Proficient in Business Intelligence and analytical tools such as Alteryx and Tableau ... the organization. As a Quant Analytics Manager, within the Claims, Disputes, and Fraud Operations team, you will lead the analytics book of work, collaborate with… more
- BMO Financial Group (Jacksonville, FL)
- …stakeholders related to incidents as necessary. + Focus is primarily on business /group within BMO; may have broader, enterprise -wide focus. + Exercises ... expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and events in alignment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expertise **Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture ... with a high level of autonomy, the Director of Business Intelligence will partner with Raymond James...and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The… more
- S&P Global (New York, NY)
- …16 **The Team:** As the Global Group Head of Communications for S&P Global Market Intelligence , and the Enterprise Data Organization, you will serve as a key ... strategic leader for each business , as well as a key leader in S&P...a member of the OpCo for S&P Global Market Intelligence , and the Enterprise Data Organization, along… more
- RELX INC (Dayton, OH)
- …below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of data ... About the Business LexisNexis Risk Solutions is the essential partner...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.… more
- S&P Global (New York, NY)
- …to join the Enterprise Solutions marketing team, which is one of three business lines within the S&P Global Market Intelligence division, and home to our ... to delivering strategic marketing campaigns for our fast-growing Lending Solutions business which provides software, services and data that drive lending operations… more
- ADP (Roseland, NJ)
- …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence . + Manage threat analyst workflows to ensure timely and accurate ... **ADP is Hiring a Senior Manager - Threat Intelligence Research and Reporting** **Location:** Roseland, NJ /...tactical reports that are timely and relevant to the business . + Apply continuous process improvement around the publication… more
- T. Rowe Price (Owings Mills, MD)
- … intelligence to support internal security operations, IT teams, enterprise risk management, and executive leadership. This role involves active collaboration ... threat actors. + Collaborate with legal, HR, insider threat, cybersecurity operations, and fraud teams by providing timely intelligence and support. + Track and… more