- Citizens (Mason, OH)
- 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
- ADP (Roseland, NJ)
- …about ADP at tech.adp.com/careers** **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud analytics , risk analytics , or data science ... seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and...identify potentially fraudulent activity. + Leverage big data, behavioral analytics , and pattern recognition to identify anomalies… 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
- JPMorgan Chase (Plano, TX)
- …everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a ... best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you… more
- Intuit (New York, NY)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- DataVisor (Mountain View, CA)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… 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
- Wells Fargo (Charlotte, NC)
- …practices align with regulatory requirements and support audits, regulatory exams, and internal risk assessments. ** Fraud Detection & Analytics ** + Identify ... is a high-impact leadership role at the intersection of fraud risk , digital innovation, and customer acquisition...in digital fraud prevention, identity verification, and fraud analytics , with familiarity in fraud… more
- ADP (Roseland, NJ)
- …detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics to complement product expertise. + Knowledge of compliance ... The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor… more
- Walmart (Bentonville, AR)
- …, information technology, or project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics . . Proficiency with data ... ** Senior Analyst, Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits...** . You have 2+ years of experience in analytics , risk , or fraud strategy.… more
- Walmart (Bentonville, AR)
- …teams including Ink and Sig. **You will bring ** + Proven leadership experience in analytics , risk , or fraud strategy. + Strong project management skills ... ** Senior Manager, Business Analysis and Insights - Fraud Strategy** **What the team does ** This role...our feet if ** + You have experience managing fraud or risk programs in ecommerce or… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North ... and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk /reward… more
- Capital One (Richmond, VA)
- Sr . Business Manager - SBB Fraud ...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds. ... a Sr . Business Manager within the SBB Fraud strategy team, you will apply your strategic and...bottom line. Our near term roadmap includes expanding our risk infrastructure to incorporate cutting edge machine learning, dynamic… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be...for various risk predictive models, such as fraud risk , AML risk models,… more
- Academy Sports + Outdoors (Katy, TX)
- …matter expert, this role leverages advanced analytics to identify emerging fraud trends, assess risk exposure, and implement mitigation strategies through ... that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic...+ Lead the creation and refinement of team reporting, fraud risk policies, and operational processes based… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance with established… more
- ADP (San Dimas, CA)
- **ADP is hiring a Sr . Product Manager for our Payments and Fraud team.** + _Are you empathetic to client needs and inspired by transformation and impacting the ... fraud and fintech. + Strong background in fraud and risk mitigation strategies across online...benefits administration and a leader in business outsourcing services, analytics , and compliance expertise. We believe our people make… more
- RELX INC (Alpharetta, GA)
- …biometric, and document authentication/biometric verification functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM) ... analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market.… more
- Citizens (Iselin, NJ)
- …enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with deep business ... detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for...consulting, or agile delivery roles. + Strong expertise in fraud risk management or related domains in… more
- Santander US (Dallas, TX)
- …and large data extracts to support special projects and large risk / fraud investigations. + Improves data mining, analytics and data extracts across ... Compliance Data Analytics - Senior Associate Country: United...compliance. + Serves as a subject matter expert on risk / fraud policy and procedures to the business;… more