- Nevada System of Higher Education (Las Vegas, NV)
- …risk assessments, strategic planning, and development of the annual audit plan. Lead investigations of alleged fraud , misuse of resources, or significant ... and information systems reviews.Techniques for risk assessment, process improvement, fraud detection, and investigative auditing.Experience conducting audit and risk… 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 (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... 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 Description:** At… more
- American Express (Charlotte, NC)
- …Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models and ... detection strategies, fueling the continuous evolution of our enterprise fraud control ecosystem. **Key Responsibilities** + Lead ...team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of… more
- Bank of America (Jacksonville, FL)
- 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
- Bank of America (Charlotte, NC)
- 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
- Citigroup (San Antonio, TX)
- …algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature engineering ... fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business 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 ... 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
- Citizens (Philadelphia, PA)
- 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
- Citizens (Cleveland, OH)
- …accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud ... Description The Fraud Risk Sr Analyst is accountable for monitoring...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… 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 ... 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
- Citigroup (New York, NY)
- …Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role will be ... enhance fraud detection capabilities, including the adoption of advanced analytics , machine learning, and other technological solutions. + **Policy & Procedure… 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
- Citigroup (San Antonio, TX)
- …of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of ... A " fraud red team" is a specialized cybersecurity ...prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of… 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 contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...will be within PNC's Internal Audit organization, supporting the Fraud Audit team. This position is primarily based in… 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 ... or related field required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence, ideally within financial… 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
