- 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 Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… 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)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… 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
- CIBC (Chicago, IL)
- …The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through ... team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to...crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics , you will play… 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
- Bank of America (Chicago, IL)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Develop and ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Bank of America (Chicago, IL)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… 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)
- 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
- Bank of America (Chicago, IL)
- GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager FIU-Platform-Enablement\_25044566) **Job Description:** At Bank of America, we… 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