- 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
- 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 ... then we encourage you to apply. As a key leader of the Fraud Risk Management team...bring** + At least 6 years of experience in fraud risk analytics and risk management, including… 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
- American Express (Phoenix, AZ)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive… more
- Synchrony (Draper, UT)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of ... includes Vendor and 3rd Party Management, Supplier management and serving as the Transactional Fraud Data thought leader . The role plays a critical point across… 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
- 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
- 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
- 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...payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, analytics , and… more
- RELX INC (Alpharetta, GA)
- …and Development About the business: LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help ... & Identity - Global Market Transformation and Development to lead our global growth agenda, identifying and prioritizing new...leader who can anticipate future challenges and opportunities. Fraud & Identity trends evolve quickly and we need… 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
- Walmart (Bentonville, AR)
- …by combining people-led service with tech-enabled innovation . **What you'll do ** + Lead the Fraud & Risk Operations strategy, partnering with Fraud ... is seeking a highly skilled and experienced Director of Fraud Operations to lead at scale in...at heart. Passionate about leading large, diverse teams, driving innovation , and leveraging technology to deliver strong fraud… 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
- 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
- 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
- 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
- DataVisor (Mountain View, CA)
- …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
- Intuit (Mountain View, CA)
- …manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This ... equivalent experience.* 6+ years of experience in financial risk analytics , fraud prevention, payments, or credit strategy...decision environments.* Strong business acumen with a passion for innovation , a bias for action, and the ability to… more
- Intuit (Mountain View, CA)
- …how we power prosperity around the world. We are seeking a **Senior Manager, Risk Analytics ** to lead and grow our Risk Operation Analytics Insights team ... strategic decisions and improve risk management processes. As the leader of this team, you will set the vision,...operations, or related fields, with a proven ability to lead and grow high-performing teams. + **Operational Analytics… more