- Citigroup (Jacksonville, FL)
- …of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in trend analysis and alerts in early fraud ... The Fraud Ops Sr Analyst is a senior level...and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Tableau Developer sits within the Commercial Cards MIS Reporting Team. This is a senior level position responsible for contributing to ... the development of fraud management policies, processes and procedures to minimize the...Tableau Dashboards + Map reporting requirements to the Data Models + Strong ability to work in fast -… more
- Pixalate, Inc. (Washington, DC)
- Vice President of Revenue Operations Employment Type: Full time, Individual Contributor Location: Hybrid schedule in McLean, VA headquarters About the Role We ... are seeking a hands-on Vice President of Revenue Operations to drive...leveraging deep expertise in SaaS and data licensing business models to optimize our global revenue engine. Key Responsibilities… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Senior Vice President , Business Development, Identity Solutions Overview Mastercard's ... Execute GTM strategy for Identity products including behavioral biometrics, fraud prediction, and verification tools . - Lead...tools . - Lead transformation of the Identity GTM model in line with Project Phoenix goals to unlock… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …customers of Medical Economics and Pharmacy Analytics + Enhance and Develop flexible analytic models and tools to meet rapid and changing needs in a fast-paced, ... and effectiveness throughout the organization. Decision Making Authority: + Evaluate models , tools , tracking processes, and other analytic solutions necessary… more
- JPMorgan Chase (Boston, MA)
- …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. As a ... Regional Management team (ie Regional Support Leads and Operating Model Leads) + Partner with key security program members,...status of the security program + Utilize Business Intelligence tools (eg Tableau) or Microsoft Excel to analyze and… more
- OneMain Financial (Fort Worth, TX)
- We are currently seeking a Vice President /Director of Dealer Analytics to drive OneMain's strategic initiatives on growing the Auto Finance business through the ... document, and execute dealer performance management strategies to manage credit and fraud risk and drive profitability + Design and implement a strategic dealer… more
- Realtor (Austin, TX)
- …and expert guidance to find their perfect home. Through its robust suite of tools , Realtor.com(R) not only makes a significant impact on the real estate industry at ... fastest path to the right home-and do it at public-company scale. As VP of Engineering, AI Search & Discovery, you'll lead a multidisciplinary organization across… more
- Scotiabank (Dallas, TX)
- …+ Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible ... treasury management solutions coupled with a best-in- class service model , making it easy for clients to do business...risk management . Thorough knowledge with respect to the fraud mitigation tools and systems used for… more
- OneMain Financial (New York, NY)
- …Collaborate with data scientists and engineers to translate business needs into scalable AI models and tools . + Ensure AI products meet regulatory, ethical, and ... services preferred). + Strong understanding of machine learning concepts, model lifecycle, and data infrastructure. + Exceptional communication skills, with… more
- Experian (AZ)
- …client success efforts. This is a remote position. You will report to the VP , Applied Fraud Research and Analytics. You'll have opportunity to: + Collaborate ... Experian's broad client base. + Use Gen AI and model development tools to develop new ...or SAS and creating model documentation for Model Risk Management teams in credit or fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires… more
- First National Bank of Omaha (Omaha, NE)
- …analysis to make sure Fraud /Credit is well aligned with the Enterprise Fraud Team and tools **Data Stewardship & Infrastructure & Analytics Leadership** + ... strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for...less payments for shorter time frames + Bring new tools to complement EWS coverage to increase the coverage… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- DXC Technology (Austin, TX)
- …(≈50%) + Advise CxO/ VP stakeholders on agentic operating models (planner-executor, tool registries, memory-episodic/semantic, HITL). + Architect RAG ... across large enterprises (10k+ apps, 250+ data sources). + Define operating models , blueprint reference architectures, and guide platform choices across Azure AI… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more