- 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
- 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...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- DoorDash (San Francisco, CA)
- …and execute a customer-focused product roadmap through close collaboration with senior leadership, Operations, Data Science, Analytics , Design, and Engineering ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams… 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, ... Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide… 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
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... initiatives. No direct reports. As the **Manager** , you are driving innovation within the organization and coordinate across business, technology, operations, and… 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 the ... Transactional Fraud strategy organization which includes Fraud mitigation...and Data Management. In addition, the role will drive innovation through leveraging PRISM teams for new data and… 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 ... bring** + At least 6 years of experience in fraud risk analytics and risk management, including...+ Represent the Fraud Risk function with senior stakeholders, clearly communicating risks, trade-offs, and strategic recommendations… 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 ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- DoorDash (Tempe, AZ)
- …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… 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 ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a ** Senior Manager, Risk Analytics ** to lead and grow our Risk Operation ... is a pivotal leadership role where you will oversee the end-to-end analytics focused on **risk operations** , helping optimize operational strategies, improve… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- Lilly (Indianapolis, IN)
- …control, and governance processes through a disciplined and methodical approach. The Senior Director of Data Analytics , Automation, and Strategy plays a ... capabilities in data-driven auditing and enterprise assurance. This leader will drive innovation through analytics , automation, and emerging technologies such as… more
- TE Connectivity (PA)
- People Analytics Partner- US REMOTE **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... and more connected world.** **Job Overview** At TE Connectivity, our People Analytics organization is a strategic partner to the business, leveraging data and … more
- Ankura (New York, NY)
- Ankura is a team of excellence founded on innovation and growth. This position will support either the Ankura Data & Technology Business Group or the Risk Advisory ... focused on client delivery services across the Firm. Practice Overview : Analytics & Data Strategy specializes in the development of innovative and technology-driven… more
- Dollar Tree (Chesapeake, VA)
- **Summary of Position:** The **Asset Protection - Strategy & Analytics Manager** is a strategic, data-driven role focused on reducing inventory shrink across Dollar ... Based on-site at our Chesapeake, VA headquarters, you will leverage analytics , operational strategy, and cross-functional collaboration to identify why losses occur… more
- Arup (Chicago, IL)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... for technical innovation . We create new services and digital tools from...on defined tasks under the close supervision of a senior engineer + Analysis, design, and communication of results… more
- Walmart (Sunnyvale, CA)
- …shape the future of Walmart. We are looking for a passionate, creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have the ... means embarking on a journey of limitless growth, relentless innovation , and the chance to set new industry standards...to design and prototype robust, scalable predictive models and analytics solutions. You will be a part of a… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more