- Citigroup (Jacksonville, FL)
- …Sector, and Fortune 100 and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee the analysis around ... Product and Client Operations Heads on developing and maintaining fraud strategy . This role will be directly...+ Oversee the implementation of new products within the Fraud space + Take the lead on… more
- Conduent (San Antonio, TX)
- …individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy ** will lead the strategy and operations for ... + Lead investigations into suspected or confirmed fraud , using SQL/SAS queries and analytics to... reporting, and metrics to assess detection accuracy and strategy effectiveness. + Work closely with state representatives, internal… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... role, you will:** + Drive the insights and analysis strategy for the end-to-end Enterprise Internal Fraud ...other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Lead -Analyst\_25028063) **Job Description:** At Bank… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in ... tasks and responsibilities. + Understands and adopts emerging technologies to enhance Fraud Analytics capabilities. + Participates in projects related to system… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North...defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and… more
- TD Bank (New York, NY)
- …actions, as required + Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk ... and solutions + Responsible for building a team of fraud analytics professionals and developing them to...skills with the ability to work independently and effectively lead a high-performing team + Demonstrated ability to work… more
- Intuit (Mountain View, CA)
- …integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is pivotal in overseeing risk management, ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...across categories of ethnicity and gender._ **How you will lead ** + Play an integral role in a new… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …located domestically and in Mexico. The role will be tasked to iterate on Galileo's Fraud Strategy while overseeing teams focused on initial and more detailed ... implementation and data driven insights for continuous monitoring of fraud strategy efficiency in the execution of...to drive insights and improvement by partnering with Operations analytics . Lead and coach investigators on productivity… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk...risk strategies/policies, and translate into actionable business plans + Lead the full cycle of risk strategy /policy… more
- City National Bank (Los Angeles, CA)
- …clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- DataVisor (New York, NY)
- …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 the best...fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500… more
- Intuit (Mountain View, CA)
- …Intuit conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** + Partner with our fraud strategists to design new lending ... will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate...is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies… more
- Intuit (Mountain View, CA)
- …Business Data Analyst as part of our growing Risk team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across ... will be crucial in supporting our end to end analytics for consumer lending products. If you are passionate...functions ( Fraud & Risk policy, Credit risk, Operations, Data Science,… more
- Amazon (Newark, NJ)
- …the fraud defense roadmap and strategy , and work with the fraud data analytics team on building and enhancing metrics, dashboards and other data-driven ... each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will … 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 ... investigation, and compliance capabilities across all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud … more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, ... Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts… more
- Bath & Body Works (Columbus, OH)
- …for leading the strategy , execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining ... business goals and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to...for finance, risk, and operations teams. + Leverage data analytics and machine learning models to identify fraud… more
- PenFed Credit Union (San Antonio, TX)
- …while also providing mentorship and training. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics. + Stay up ... overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy , coordinate projects, perform detailed fraud … more