- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader -...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 Bank of… more
- 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, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Exelon (Chicago, IL)
- …design fraud risk management strategies, including operating model design, fraud analytics , and experience with anti- fraud operations. + Strong ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk… more
- BMO Financial Group (Chicago, IL)
- …company. Provides strategic future forward vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Bank of America (Chicago, IL)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Option Care Health (Bannockburn, IL)
- …and Analytics is responsible for supporting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and ... summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics , this individual assists… more
- USAA (Chicago, IL)
- …or fraud investigation and regulatory reporting requirements. + Knowledge of anti- fraud analytics programs as it relates to fraud prevention ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Synchrony (Chicago, IL)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective assessment of… more
- RELX INC (Evanston, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk … more
- Bank of America (Chicago, IL)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including...Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting +… more
- Capital One (Riverwoods, IL)
- …Familiarity with how payment networks operate (eg, authorization, settlement, disputes, fraud / risk management, compliance). + Regulatory & Compliance Awareness: ... Business Manager - Commercial Payments **Summary:** Global Payment Network...strategies for various commercial payment products; lead product level modeling/ analytics + Marketing: Lead direct-to-Issuer marketing efforts for select… more
- RELX INC (Chicago, IL)
- …insight and practical tools to help organizations achieve greater efficiency, reduce risk and increase employee engagement. Today, we are delivering smarter data ... generating new business through new account acquisition. About the Job: The Sales Manager is responsible for overseeing a desk-based new business team that operates… more
- Bank of America (Chicago, IL)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The… more