- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Intuit (New York, NY)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics , and innovative risk strategies ... our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer...Intuit ecosystem + Team up with our data scientist, risk operations, product, data engineering, analytics teams… more
- American Express (New York, NY)
- …or related field required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence, ideally within ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- TD Bank (New York, NY)
- …, data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise ... Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides… more
- Intuit (New York, NY)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... about solving real customer problems through decision science and analytics , we welcome you to join our talented team....other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- American Express (New York, NY)
- …one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain proactive and ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk … more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...+ 5-10 years of experience in fraud risk management, rules development, or analytics , preferably… more
- American Express (New York, NY)
- …Economics, or related field required; Master's preferred. + 5-10 years of experience in fraud analytics , data science, or risk modeling, with proven ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- American Express (New York, NY)
- …Computer Science, or related field required; Master's preferred. + 10 years of experience in fraud analytics , data science, or risk modeling, with at least 5 ... developing dashboards and KPI frameworks that communicate insights to senior leaders and risk committees. + Build,... analytics into business insight. + Understanding of fraud risk management, insider threat detection, and… more
- TD Bank (New York, NY)
- …+ Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services + ... oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the… more
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
- Bank of America (New York, NY)
- 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
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... from the underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible for conducting risk -based… more
- American Express (New York, NY)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in ... and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is...within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...and share insights / observations + Develop relationships with Senior Business Leaders across all business units, proactively identify… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more