- Fiddler (New York, NY)
- …pursue Proven negotiation and closing skills Understanding of Machine Learning/Artificial Intelligence concepts Proficient in cloud and on-premise enterprise ... trust with their user base. Data Science, MLOps, and business teams use Fiddler AI to monitor, explain, analyze,...of 2020, and a 2019 Gartner Cool Vendor in Enterprise AI Governance and Ethical Response. By joining our… more
- UMB Bank (Kansas City, MO)
- …Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs ... for Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...reports, data models, and scalable ad-hoc reporting. + Drive business analytics delivering business intelligence … more
- PNC (Birmingham, AL)
- …the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or ... findings from, data processing, and data analysis. + Consulting on using business intelligence data for predictive analytics and facilitating implementation of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and ... and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security, and… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... on best practices for using machine learning models, rules engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline… more
- Bank of America (Charlotte, NC)
- …Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning + ... Fraud Analytics and Innovation Senior Leader - Industry...leading efforts to maximize risk versus return for the business unit. Job expectations include using data and analytics… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... in Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary benefits package including… more
- USAA (Charlotte, NC)
- …and regulations, company policies, and investigative best practices. + Close coordination with Fraud Intelligence to embrace new cases and share newly gleaned ... such as the NCFTA, FS-ISAC, obtain, share and analyze intelligence for the purpose of fraud risk...upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment… more
- Citigroup (Tampa, FL)
- …needs + Partner with various internal teams (eg, Applications Development, Threat Intelligence , and Incident Response) to integrate fraud detection capabilities ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...enable growth and progress together. **The Role:** The **Lead Fraud SIEM Lead Content Developer** is a senior lead… more
- USAA (Charlotte, NC)
- …NCFTA and/or other information-sharing groups, to include considerable experience with fraud intelligence sharing protocols.** + Advanced licenses and ... NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations &… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... customer in Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary benefits package… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team ... support the development of predictive models used across credit, fraud , and marketing to inform key business ...+ Statistics + Data Science + Mathematics + Artificial Intelligence + 2 years minimum work experience using sophisticated… more
- BMO Financial Group (Brookfield, WI)
- …stakeholders related to incidents as necessary. + Focus is primarily on business /group within BMO; may have broader, enterprise -wide focus. + Provides ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback....oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …data platforms, and solutions in any of the following domains ETL, business intelligence , analytics, persistence (relational, NoSQL, data lakes), search, ... Financial Crimes, Disputes, and Risk Information Technology, focused on Fraud . Where they will develop new data features and...APIs, tools, and processes to enable rapid delivery of business capabilities. + Work closely with IT application teams,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expertise **Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture ... with a high level of autonomy, the Director of Business Intelligence will partner with Raymond James...and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The… more
- RELX INC (Atlanta, GA)
- …below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of data ... About the Business LexisNexis Risk Solutions is the essential partner...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.… more
- Bank of America (Atlanta, GA)
- …health of the bench to ensure succession for the organization, while supporting enterprise talent needs. + Driver of Business Outcomes: Mobilizes organizational ... Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed with… more
- S&P Global (New York, NY)
- …to join the Enterprise Solutions marketing team, which is one of three business lines within the S&P Global Market Intelligence division, and home to our ... to delivering strategic marketing campaigns for our fast-growing Lending Solutions business which provides software, services and data that drive lending operations… more
- YKK AP America Inc. (Atlanta, GA)
- …of Enterprise Applications with a background in ERP and/or CRM systems, business intelligence (BI) and data governance, and preferably within a manufacturing ... segregation of duties and revision control of documentation, code and other artifacts Business Intelligence (BI) and Analytics: + Oversee the evolving design,… more
- CACI International (Ashburn, VA)
- …development languages such as SQL, Sparks, Python and to create or augment business and operational intelligence tools to detect trends, patterns, and ... Informatica Intelligence Cloud Services (IICS) Data Engineer Job Category:...1 year check for misconduct such as theft or fraud + 7+ years of professional experience working on… more
