- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the ... that all focus on what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a specific and impactful… more
- UMB Bank (Kansas City, MO)
- …respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud ... critical in this role to mitigate monetary losses. Assist Enterprise Fraud Claims Analysts in case management...systems + Experience with FIS, FISERV, IBM and First Data fraud tools. **Requirements** _MINIMUM:_ + High… more
- PNC (Birmingham, AL)
- …success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or Pittsburgh, ... and applications for a business function or business unit to create data driven solutions. + Recommending appropriate performance measures to be produced including… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience ... approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director...by helping inform Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and… more
- Citizens (Westwood, MA)
- … Fraud Risk Assessment which will help to develop and refine the overall Enterprise Strategy to Fraud . + Partner and collaborate for success with ... fraud mitigation capabilities including the effectiveness of Fraud Strategy /Analytics, the efficiency of Fraud.... #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- DataVisor (Mountain View, CA)
- …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics, customer success, or fraud operations ... an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely… 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 ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for ... on day-to-day deliverables, this role works with managers to gather and interpret data for leaders to make data -driven decisions. **Primary Responsibilities** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and data flows. + Architect end-to-end solutions that ... all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud...officers, and fraud investigators. + Partner with Enterprise Architecture, Security, and Data Engineering teams… more
- City National Bank (Los Angeles, CA)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments...may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing… more
- ADP (Roseland, NJ)
- …operational efficiency. + Fraud Models and Rules Management + Partner with Fraud Strategy , Product teams, Cyber Security, and other internal partners to ... learning and AI driven fraud detection approaches. + Background in fraud strategy , operations, investigation, or risk analytics to complement product… more
- Bank of America (Charlotte, NC)
- …product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement team ... + Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to...**Skills:** + Strategic Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management… more
- PenFed Credit Union (San Antonio, TX)
- …for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively communicate insights and plans to ... data analysis and business insight. Help evaluate decision effectiveness through fraud strategy performance evaluation and detection metrics by gathering and… more
- Capital One (Mclean, VA)
- …. This role is designed to define the vision, strategy and roadmap for enterprise capabilities to manage fraud data at the customer-level to reduce ... product leads to define a multi-year roadmap to deliver enterprise fraud capabilities** + **Drive convergence to...+ **Drive convergence to the customer core platform for fraud data and advocate for data… more
- BMO Financial Group (Chicago, IL)
- …-_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating the adequacy of ... impact of their actions on the company at an enterprise level, and opportunities to reduce, mitigate, or avoid...so that Non-Financial Risk Profile is consistent with business strategy + Ensures appropriate actions are underway to manage… more
- Experian (Costa Mesa, CA)
- …drive product management for identity and fraud analytics, working collaboratively with our fraud data science team to launch fraud scores and models, ... Expertise in analytics, financial services, credit risk, credit policy, regulatory risk, enterprise risk, data management or marketing services. + Demonstrated… more
- Bank of America (Richmond, VA)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation ... such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure...Fraud Strategic Enablement, is tasked with driving the strategy , design, and execution of the next-generation of … more
- Citizens (Boston, MA)
- …with Experience Owners and cross-functional teams (Risk, Technology, Legal, Operations, Fraud Strategy , etc.), you will ensure our customer-centric mission ... a results-driven leader to own and drive the vision, strategy , and transformation of our fraud detection...the organization by identifying and prioritizing cross-journey enablers (eg, enterprise APIs, shared components, data & analytics,… more
- Target (Brooklyn Park, MN)
- … and Abuse, you'll lead the product team responsible for developing and delivering Target's enterprise fraud defense strategy . You will set the vision and ... Defense organization is at the forefront of protecting the enterprise from emerging digital threats. At the heart of...and build solutions to safeguard Target's team members, guests, data , and business operations across a rapidly evolving threat… more