- Bank of America (Chicago, IL)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale projects, and initiatives. Job expectations include… more
- BMO Financial Group (Chicago, IL)
- …recommendations through the appropriate governance channels. The role works closely with the BIU Senior Manager and AML Data Analytics Manager to support ... rules + Conducts independent analysis and assessment to resolve strategic issues + Evaluates performance of query tool portfolio...decisions + Must have extensive knowledge of AML and fraud typologies + Must be a critical thinker and… more
- Capital One (Chicago, IL)
- Manager , Product Management, Feature Platform At Capital One, we're changing banking for good. We were founded on the belief that no one should be locked out of the ... conception to production faster and safer than ever before. As a Product Manager in the Enterprise AI and Machine Learning Product organization, you will contribute… more
- Grant Thornton (Chicago, IL)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... policies, and process maps to identify cost savings, process inefficiencies, and strategic initiatives. + Coordinate with multiple stakeholders and third parties to… more
- Synchrony (Chicago, IL)
- …and identify emerging portfolio risks. + Provide detailed analysis of ACL and Fraud movements and projections, to strategic partners for business planning, ... meetings, training and culture events._** **Essential Responsibilities:** **Leadership and Strategic Oversight** + Manage one off-shore professional and collaborate… more
- Bank of America (Chicago, IL)
- …efforts globally and works closely with other CTI functional teams including Strategic , Tactical, and Rapid Intelligence as part of a comprehensive threat ... program to protect the firm from threats that could impact brand, reputation, fraud , mobile, social media, internal lines of business and external customers. Role… more
- PNC (Chicago, IL)
- …The Deputy Chief Compliance Officer will also represent Enterprise Compliance on senior business risk committees and interface with line of business personnel on ... responsible for presenting on such matters periodically to PNC's senior business leaders and PNC's local exam teams. The...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more