- PNC (Dallas, TX)
- …reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Leads the development of ... to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager, you will...a team of analysts whose focus is to balance fraud loss with customer experience and business … more
- Morgan Stanley (Alpharetta, GA)
- …misses. . Accountable for debit card fraud loss and client experience . Lead and manage analytics staff to fulfil the strategic vision. . Design routines ... emerging fraud trends and regulatory and/or network changes that may impact fraud strategies. . Ensure all business functions are appropriately documented in… more
- Bank of America (Charlotte, NC)
- … fraud or cyber security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast,...business unit. Job expectations include using data and analytics to solve complex problems, coaching employees, and partnering… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud **As a Senior Manager, Business Analysis at Capital One, ... **About the Role:** **The Senior Manager of Commercial Payment Fraud will lead a team of 4-5...new product and pricing strategies for various lending products; lead product level modeling/ analytics ** **Marketing: Lead… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the business . Typically a...including validation, ongoing performance evaluation, and annual reviews. + Lead the validation and testing of fraud detection… more
- Ally (Tallahassee, FL)
- …loss performance and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations. You will apply ... decisions to Ally Bank and its customers. You will lead fraud vendor evaluation and management, maintain...while preserving the customer experience. * Develop and manage business routines that continuously incorporate analytics and… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. ... and the overall product experience. Learn more about the career areas and business divisions at wellsfargojobs.com . **In this role, you will be responsible for:**… 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 ... recommendation to optimize the control environment. In addition, the lead will use the analytics to identify...securely rolled out + Risk Assessment: Working with the Fraud Strategy Lead , execute Fraud … more
- The Walt Disney Company (New York, NY)
- …responsibilities including managing fraud communications with stakeholders across business , operations, analytics , technology and product organizations to ... for the Manager, Product Management - Payment Risk and Fraud Product to help lead our strategies...the best options are available to balance the opportunity business growth against the risk of fraud … more
- Citigroup (Wilmington, DE)
- …and communicate directional areas of focus to the business , Operations and Analytics , and ensure that fraud loss planning and forecasting routines are ... The Branded Cards Transaction Fraud Policy Manager will lead efforts...Process owners to identify and evaluate the effectiveness of fraud controls + Assist Channel Policy, Operations, Analytics… more
- Santander US (Boston, MA)
- …existing within the Line of Business + Developing adhoc data, reporting and analytics which will not only detect fraud but also clearly depict risk compared ... Santander delivers an amazing customer experience while managing payment fraud risk is key. They will lead ...developed analytical models + Builds data models to support business unit analytics and performance management Qualifications:… more
- USAA (Phoenix, AZ)
- … business impacts, integrating audits with Information Technology (IT), analytics , and projects. + Ensures engagements are completed objectively, professionally, ... in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud… more
- Truist (Charlotte, NC)
- …projects at one time. 14. Experience with project management tools and familiarity with business analytics tools Preferred Qualifications: 1. MBA 2. 20 years of ... and client base of Truist across multiple lines of business . Ensures that the team is able to provide...structure 9. Be a strong communicator who can represent fraud operations at executive level committees 10. Lead… more
- Gilead Sciences, Inc. (Foster City, CA)
- …on data-driven-investigations, (including supporting the development of the team's AI/ML-Data Analytics Program as an investigation lead generator), identify the ... We empower our leaders to step up, share ideas, listen, learn, and lead . We're welcoming bright, diverse, and imaginative minds; we're nurturing them to foster… more
- Amazon (Arlington, VA)
- …stakeholders, businesses, and leaders. A successful candidate must have a passion for fraud prevention and analytics and be able to drive efficiencies with ... motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction...next steps to leaders at all levels in periodic business reviews * Conduct interviews with witnesses and key… more
- Fiserv (Omaha, NE)
- …a difference at Fiserv. **Job Title** Principal Issuing Industry Consultant - Fraud , Rewards or Consumer Experience **What does a successful Principal Issuing ... Industry Consultant - Fraud , Rewards or Consumer Experience do at Fiserv?** Fiserv...do at Fiserv?** Fiserv is a world-class data and analytics organization delivering the next generation of powerful data… more
- Truist (Charlotte, NC)
- …Qualifications: 1. Master's degree 2. Proven Project Management skill 3. Experience in fraud analytics 4. Demonstrate ability to work under pressure and manage ... of potential new projects, analyzing opportunities, documenting the approach and documenting the business case 9. Lead assigned parts of change execution 10.… more
- Intuit (Los Angeles, CA)
- …risk and fraud policies on a global landscape to drive business growth What you'll bring + BA/BS in engineering/computer science/statistics/similar field or ... and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage...ideas in fluent and clear manner + Able to lead a project, independently and with quick decision making… more
- Intuit (Los Angeles, CA)
- …risk and fraud policies on a global landscape to drive business growth What you'll bring + BA/BS in engineering/computer science/statistics/similar field or ... and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage...rule engine like Drools an advantage How you will lead + Taking ownership on the implementation and execution… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more