- Bath & Body Works (Columbus, OH)
- …access for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud patterns, optimize authorization ... point of contact for Payment , Tax, and Fraud inquiries, supporting business teams with data -driven...processing efficiency. + Manage third-party vendor relationships, including Aurus ( Payments ), Vertex (Tax), and future fraud solution… more
- PNC (Pittsburgh, PA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in… more
- JPMorgan Chase (Seattle, WA)
- …surveys, and direct interactions to continuously improve product offerings. + Utilize data analytics and insights to make informed decisions about product ... resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments ...data science teams to design and implement effective fraud detection and prevention solutions. + Work closely with… more
- Walmart (Sunnyvale, CA)
- …** **What you'll do ** Join Walmart as **Distinguished, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. Your ... in a multi-disciplinary environment spanning cutting-edge technologies such as big data , machine learning, AI, real-time analytics , and high-volume, low-latency,… more
- PNC (Pittsburgh, PA)
- …needed to be successful in this position. **Preferred Skills** Analytical Thinking, Big Data Hadoop, Credit Risks, Data Analytics , Financial Analysis, ... Structured Query Language (SQL) **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics… more
- Discover (Riverwoods, IL)
- …+ 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/ Data Science or related. ... audiences + Stay up to date with industry trends and advancements in data science/ data analytics technologies and techniques + Support automation… more
- Walmart (Bentonville, AR)
- …growth. + Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and ... Science, etc. with 7+ years of experience preferably in payments strategy, credit risk, risk analytics or...working with large datasets, high proficiency with Excel based data analyses. + Risk/ payments experience, Marketplace, or… more
- Capital One (Mclean, VA)
- …people save money, time and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models that help protect ... Principal Associate, Data Scientist - US Card ( Fraud )...related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... Merchants, and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing...you will lead a team of ~5 PMs spanning fraud initiatives, including Payments Fraud ,… more
- Amazon (Seattle, WA)
- …these launches. Amazon.com is seeking a Data Engineer to join the Payments Risk Analytics team. Amazon.com has culture of data -driven decision-making, ... data systems that help us drive advanced analytics for Payments Risk. A successful candidate...build sustainable and scalable analytics processes, and data systems that can be leveraged across Payments… more
- Santander US (Dallas, TX)
- …controls necessary to be successful + Identifies ad hoc data , reporting and analytics which will not only detect fraud but also clearly depict risk compared ... in regards to fraud risk. + Oversees data models to support business unit analytics ...9+ Years Fraud Risk Management/Controls Experience in fraud , payments , and digital / online banking.… more
- UMB Bank (Kansas City, MO)
- …Documents + Experience in User Acceptance Testing + Advanced knowledge of data analytics and visualization tools (Power BI; RapidMiner) **Requirements** ... **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and… more
- Banc of California (San Diego, CA)
- …in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive understanding ... corrective action and police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated… more
- City National Bank (Newark, DE)
- …products. Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while creating "friction right" experiences ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...* Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel… more
- Navient (Columbus, OH)
- … detection and investigation efforts, collaborating with Operations and Engineering. + Leverage fraud detection tools, analytics , and models to assess risk and ... assessments. **About You:** + 8+ years of experience in fraud prevention strategies and analytics for loans...and emerging fraud trends. + Expertise in fraud detection data , tools, methodologies, and industry… more
- JPMorgan Chase (Columbus, OH)
- …Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, ... trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics...Strategy leadership. + Performing analysis of current and historic data to keep fraud systems and processes… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... services industry, including a working knowledge of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention… more
- DataVisor (Mountain View, CA)
- …as a leader in fraud prevention. Requirements + 10+ years of experience in fraud /risk management, fraud analytics , and fraud strategy on relevant use ... customers and influence C-level executives and technical teams. + Hands-on experience with data analytics , SQL, Python, or similar programming technologies is a… more
- Experian (Costa Mesa, CA)
- …fraud , and first payment default + Oversee the management of the Fraud Data Network(s), ensuring the effective exchange of data among ... across various industries. Job Responsibilities: + Manage products within Experian's Fraud Data Network consortiums, including initiatives through their entire… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to...necessary policies and procedures to address transactional and operational fraud controls. + Ability to analyze large data… more