- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... 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… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior...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… more
- American Express (Charlotte, NC)
- …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models and… 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 ... both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of New… more
- Capital One (Mclean, 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 ... take on new responsibility, promotes continuous learning, and rewards innovation . Fraud - when a customer's personal...new product and pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: … 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
- Citizens (Boston, MA)
- Description Fraud Product Owner & Transformation Lead We are seeking a results-driven leader to own and drive the vision, strategy, and transformation of our ... enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics...Glen Allen, VA - 10561 Telegraph Rd Responsibilities + Lead Agile teams with accountability for ROI, ensuring delivery… more
- PNC (Pittsburgh, PA)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to join a dynamic and transformative audit environment that encourages innovation , champions data analytics , promotes process automation, and embraces… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- American Express (New York, NY)
- …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
- American Express (Charlotte, NC)
- …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
- ADP (San Dimas, CA)
- …risks. Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions...direct reports. As the **Manager** , you are driving innovation within the organization and coordinate across business, technology,… more
- Zions Bancorporation (Midvale, UT)
- …big data ecosystems including data lakes and Databricks. + Familiarity with fraud analytics , anomaly detection models, and real-time data processing frameworks ... to support operational, managerial, and analytical reporting-especially in the context of fraud detection and risk analytics . This multifaceted role involves… more
- ADP (Roseland, NJ)
- …We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead the design, development, and execution of our next generation ... Cyber Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of … more
- Intuit (Mountain View, CA)
- …for the credit card program + Hire, mentor, and develop a high-performing fraud analytics team, fostering innovation , accountability, and career growth ... bring** + At least 6 years of experience in fraud risk analytics and risk management, including...Mathematics, Engineering or other quantitative disciplines **How you will lead ** + Develop, implement, and continuously refine fraud… more
- RELX INC (Alpharetta, GA)
- Vice President of Fraud & Identity, Global Market Transformation and Development About the business: LexisNexis Risk Solutions is a pioneering leader in providing ... information-based analytics and decision tools to help customers navigate the...customers navigate the complex landscape of risk, compliance, and fraud . We are passionate about our mission of driving… more
- American Express (New York, NY)
- …Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, functions, processes and geographies at American ... and oversight of controls and processes in managing External Fraud Risk. The incumbent will lead a...design and build comprehensive and complete control testing for fraud risk. + Perform advanced data analytics … more
- Intuit (New York, NY)
- …solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You ... 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… more
- American Express (Phoenix, AZ)
- …exceptional outcomes for our customers. The ideal candidate will have deep expertise in fraud regulations, a proven ability to lead large-scale global teams, and ... with Product, Technology, Operations, and Business Unit leaders to deliver integrated fraud solutions and support enterprise growth. Use analytics and reporting… more