- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Intuit (Mountain View, CA)
- …talent over time. **What you'll bring** + At least 6 years of experience in fraud risk analytics and risk management, including demonstrated people ... card program + Hire, mentor, and develop a high-performing fraud analytics team, fostering innovation, accountability, and...fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior … more
- JPMorgan Chase (Columbus, OH)
- … Management or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis ... status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior ...trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- JPMorgan Chase (Plano, TX)
- …everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a ... best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you… more
- DataVisor (Mountain View, CA)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Intuit (Mountain View, CA)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... about solving real customer problems through decision science and analytics , we welcome you to join our talented team....and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... comprehensive and complete control testing for fraud risk . + Perform advanced data analytics to...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- ADP (Roseland, NJ)
- …detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics to complement product expertise. + Knowledge of compliance ... The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor… more
- Walmart (Bentonville, AR)
- …, information technology, or project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics . . Proficiency with data ... ** Senior Analyst, Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits...** . You have 2+ years of experience in analytics , risk , or fraud strategy.… more
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… 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 ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North ... and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk /reward… more
- Discover (Riverwoods, IL)
- …Engineering, or Statistics + 2+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , ... business problems by leveraging techniques such as segmentation, optimization, advanced analytics and machine learning. Creates reports and dashboards to closely… more
- Citizens (Boston, MA)
- …enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with deep business ... detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for...consulting, or agile delivery roles. + Strong expertise in fraud risk management or related domains in… more
- OneMain Financial (Wilmington, DE)
- …objectives. **Preferred:** + Experience within a Fintech company is a plus. + Fraud risk management experience is strongly preferred. + Experience with Python ... the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim...drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis to influence and convey a point… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be...for various risk predictive models, such as fraud risk , AML risk models,… more
- Lilly (Indianapolis, IN)
- …will deliver analytics -driven services and solutions that support CAS's independent risk assessments and audit engagements. The Senior Director will oversee ... professionals, responsible for delivering analytics -driven solutions that support CAS's risk assessments, fraud detection, and audit engagements. + Serve as… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... 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… more