- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS... Analytics Lead , leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- First Horizon Bank (Memphis, TN)
- …best at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making ... within the Fraud Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief ... new and developing payment methods in the payment card space, proactively identify the fraud ...method may create **Required Qualifications:** + 5+ years of Analytics experience, or equivalent demonstrated through one or a… more
- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and ... detection efforts across the Retail Bank's digital payments , wires, and checks. The role involves managing a...its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle.… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader -...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- JPMorgan Chase (Chicago, IL)
- …vision and influence. As a Product Director in Commercial Card, you lead innovation through the development of products and features that delight customers. ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- Walmart (Bentonville, AR)
- …management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross functional teams ... sellers. You will play a pivotal role in scaling payment systems, develop industry-leading seller tools, and mitigate financial...commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead… more
- PNC (Pittsburgh, PA)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...will be within PNC's Internal Audit organization, supporting the Fraud Audit team. This position is primarily based in… more
- Walmart (Bentonville, AR)
- **Position Summary ** This role is a key member of the Marketplace Payments and Financial Services team, leveraging analytics , data science, and AI to deliver ... a broad range of financial products, deep knowledge of payments , credit, and fraud strategies, and a...fast-paced environment. + Solid understanding of e-commerce metrics and payment risk indicators. + Proven ability to lead… more
- American Express (New York, NY)
- …Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, functions, processes and geographies at American ... and oversight of controls and processes in managing External Fraud Risk. The incumbent will lead a...design and build comprehensive and complete control testing for fraud risk. + Perform advanced data analytics … more
- Fiserv (Berkeley Heights, NJ)
- …risk management **What you will need to have:** + 8+ years of experience in fraud risk management in payments , digital products, or gift card ecosystems. + ... would be great to have:** + Prior experience with fraud detection technology and data analytics . +...+ Knowledge of current fraud trends and fraud schemes affecting digital products and payment … more
- City National Bank (Newark, DE)
- …our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Intuit (New York, NY)
- …preferred) in fraud risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a proven track record of ... solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You… more
- ADP (Roseland, NJ)
- …We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead the design, development, and execution of our next generation ... other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance...driven fraud detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics … more
- Intuit (Mountain View, CA)
- …analytical ability + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + ... fraud management is highly desirable. **How you will lead ** + Focus on risk policy development for our...are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk… more
- City National Bank (Phoenix, AZ)
- …clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client ... and situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking ... and more prosperous future for everyone. **How you will lead ** Fraud Detection & Investigation + Monitor...high-risk activity and recommend actions. Data-Driven Analysis + Analyze fraud trends and patterns using data analytics … more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking ... ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation** * Monitor alerts and analyze… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... 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)
- …and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... during periods of critical risk events **How you will lead ** In this role, you will focus on risk...events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics , and innovative risk… more