- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst\_25028063) **Job Description:**… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... Use SQL, SAS or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and implementation of insights for… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics , Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. This role… more
- EchoStar (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, forecasting and reporting. ... Provide support and expertise to internal teams on any fraud -related issues + Build, mentor, and lead ...professionals + Foster a culture of continuous learning and innovation within the team + Manage the team's workload,… more
- Amazon (Newark, NJ)
- …and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will... defense roadmap and strategy, and work with the fraud data analytics team on building and… 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
- 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 ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, ... is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM...across the organization. This role acts a technical working lead /expert to others. This role works closely with senior… more
- PNC (New York, NY)
- …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
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk… more
- Capital One (Richmond, VA)
- …We are looking for a motivated analytical individual who will join us as a key leader on the Enterprise Fraud team. In this role, you will regularly engage with ... analytical skills to solve major company challenges. You will lead and partner with world-class professionals to evaluate and... programs that will help make Capital One a leader in fraud risk management. And you'll… more
- American Express (Richmond, VA)
- …and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk. The incumbent will lead a team of risk professionals in ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and… more
- DoorDash (Tempe, AZ)
- …Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud...protect our good users, and brainstorm solutions to reduce fraud in the long-term. As a people leader… more
- ADP (San Dimas, CA)
- …that unite HR, payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, analytics , and compliance expertise. We ... **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical one… more
- American Express (Phoenix, AZ)
- …for the global Card portfolio, and managing fraud product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead a team of managers and ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and… more
- DataVisor (New York, NY)
- …advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, ... legacy point solutions. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500...solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or… more
- Citigroup (Jacksonville, FL)
- … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics ...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… 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
- Wells Fargo (Charlotte, NC)
- …innovative fraud detection product will leverage advanced data & analytics and case management workflow solutions to proactively identify suspicious activities, ... Utilizing the Agile methodology and Scrum framework, they will lead cross-functional teams to develop solutions that align with...leader in product management with a focus on fraud prevention. **Job Expectations:** . Ability travel 10% of… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit (FDU) and Fraud Servicing Unit (FSU) teams. This role… more