- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- 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 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
- Bank of America (Chicago, IL)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO)… more
- Synchrony (Chicago, IL)
- …Collaborate regularly with Law Enforcement Liaison Field Investigators (SIT Team), Analysts and Fraud /Credit/Cyber Risk teams to identify fraud actors and ... and other fraud detection tools to identify fraud rings and high risk accounts. Utilize...detecting anomalies within card and banking platforms through advanced analytics . + Perform detailed analytical investigations by reviewing NEO4J… 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
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … 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
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… 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 (Chicago, 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
- Capital One (Chicago, IL)
- Business Manager - Anti-Money Laundering, Models and Advanced Data...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of ... to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis... management models. The Role: As a Business Analysis Manager at Capital One, you will apply your strategic… more
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Manager , Product Management, AI/ML Vendor Evaluations Product Management...as well as partners in product, tech, architecture and risk to inform strategy, prioritization and requirements definition +… 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
- Synchrony (Chicago, IL)
- …analysis and narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support the SVP of ... (MS, MBA, or PhD) strongly preferred. + 10+ years of experience in credit risk modeling, machine learning, or related analytics roles within the financial… more
- Capital One (Chicago, IL)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe....auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Synchrony (Chicago, IL)
- …include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role ... encompasses comprehensive credit and operational risk assessments, delinquency and loss mitigation strategies, portfolio performance monitoring, and active… more
- Capital One (Chicago, IL)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… 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