- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Abt Global Inc. (Rockville, MD)
- … Examiner (CFE) or Certified Internal Auditor (CIA). + Familiarity with data analytics platforms and predictive modeling for fraud detection. **What We Offer** ... bigger picture. Only by sharing our commitment, energy, and innovation do we affect change and push the boundaries...meaningful work? Now's your chance. **The Opportunity** As the Fraud , Waste, and Abuse Subject Matter Expert, you will… more
- Micron Technology, Inc. (Boise, ID)
- …the world to learn, communicate and advance faster than ever. Micron is seeking a Senior Data Science Manager to lead a team of data scientists delivering AI and ... This is an outstanding chance to be at the forefront of AI innovation , driving transformative solutions that impact various business functions. As the Senior… more
- Abt Global Inc. (Rockville, MD)
- …+ Minimum 6 years of project management experience, in risk management, fraud prevention, data analytics , financial services, or related domains, preferably ... bigger picture. Only by sharing our commitment, energy, and innovation do we affect change and push the boundaries...the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you will lead… more
- Micron Technology, Inc. (Boise, ID)
- …compliance risks. Micron Technology is seeking a highly experienced and strategic Senior Manager or Assistant General Counsel for Trade Compliance to lead and ... maintaining conformity with international trade regulations and encouraging automation, innovation , and efficiency across global trade processes. Preferred location… more
- Somatus (Mclean, VA)
- …and budget + **Payment Integrity Product Areas:** Clinical Claim Review, Payment Analytics , Fraud Capture, Utilization Review **Product Management** + **Build** ... foster an inclusive work environment that promotes collaboration and innovation at every level. Our values bring our mission...care?** Somatus is on the hunt for a visionary ** Senior Vice President of Finance** to lead at the… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …ideal opportunity for professionals passionate about elevating audit practices through technology, innovation , utilizing AI and Data Analytics to enhance risk ... financial, operational, compliance, and contractual audits while applying data analytics and increasingly AI-driven insights to uncover risks, enhance transparency,… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst, Coffee Procurement & Sustainability, based out of our ... origin programs and supplier sustainability initiatives + Collaborating with the Senior Coffee Procurement & Sustainability Manager to prepare internal and external… more
- SouthEast Bank (Knoxville, TN)
- …partnership managers and support staff, cultivating a culture of collaboration, innovation , and excellence. + Analyze partnership performance metrics, such as ... understanding, and efficient, productive workflow within the Bank. Communicate with senior and executive leaders regularly to build/maintain relationships and share… 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 ... 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… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... 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… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25039719-2) **Job Description:** At Bank… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and- Innovation -Lead-Analyst Fraud -Strategy\_25042825-2) **Job… more
- Capital One (Richmond, 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...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- RELX INC (Dayton, OH)
- …about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead ... + Knowledge of core business tools such as Salesforce, ServiceNow AI & Innovation + Leverage advanced analytics and AI/ML techniques to uncover patterns,… more
- TE Connectivity (PA)
- Senior Analytics Manager Posting Start Date: 9/25/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... is NOT a requirement* Seeking an experienced Data and Analytics leader for Business Unit(s) to enhance data quality...leveraging data as a strategic asset for decision-making and innovation . Reporting to the AD&M CIO with a dotted… more
- ADP (Roseland, NJ)
- **ADP is hiring a Senior Data Scientist.** + _Does the thought of working with one of the most comprehensive employment data sets in the US excite you?_ + _Are you ... work with multiple stakeholders to identify, design, develop and implement advanced analytics projects that track the consumer conversion funnel from start to end.… more
- Santander US (Dallas, TX)
- Compliance Data Analytics - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are...large data extracts to support special projects and large risk/ fraud investigations. + Improves data mining, analytics … more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Capital One (Mclean, VA)
- Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... will lead the strategy for key models (like our 'Iceberg' project and transaction fraud models) and drive innovation in areas like IP Address intelligence and… more
