- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley ... skills. *Skills Desired* The following degrees or certifications are a plus: Fraud Management , Criminal Justice, Forensic Accounting Certified Anti Money… more
- Bank of America (Chicago, IL)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North...Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...package. + Familiarity with model governance or model validation roles. + Strong data compilation,… more
- PNC (Charlotte, NC)
- …effectiveness and efficiency of the AML modeling program. * Coordinate with the modeling, model risk management , AML risk management , and AML operations team ... * Assist with representing AML modeling function in regulatory, internal audit, and model risk management reviews. Required Experience * Undergraduate degree in… more
- TD Bank (Annapolis, MD)
- …role. **Line of Business:** Data & Analytics **Job Description:** The **Statistical Fraud Model Business Coordinator** also known at TD Bank as the ... communications skills **Customer Accountabilities:** + Works closely with business management on data modelling requests / activities...related to delivery of data deliverables - data package, data model , and… more
- Experian (Costa Mesa, CA)
- …businesses manage the impact of a data breach. The Director, Risk and Fraud Management will support existing and new products and features in the consumer ... model , with a focus on excellence in fraud prevention, risk management , and service delivery....+ Develop, lead and maintain a best-in-class risk and fraud management program and team for consumer… more
- TD Bank (Avon, CT)
- …in project management to drive changes that improve workflow design, data capabilities, and maximize return-on-investment from a fraud analytics approach. ... **Manager, Fraud Claims Analytics & Strategy** is responsible for representing Fraud Performance Management in initiatives related to Claims, with the… more
- Citigroup (Jacksonville, FL)
- …develop and manage security solutions for multiple areas + Utilize a global risk management model to analyze emerging security threats and define solutions to ... Prevention organization operates leveraging an intelligence-led, threat driven model that targets fraud along the entire...in an effort to prevent, monitor and respond to information/ data breaches and cyber-attacks. The Fraud Fusion… more
- SMBC (NC)
- …subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units **POSITION SPECIFICATIONS:** ... and team-building skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking. + Experience with… more
- City National Bank (Newark, DE)
- …OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... and emerging risks and to design suitable fraud control augmentations. + **Internal Fraud Team Partnership** : Partner with internal data science / fraud … more
- Amazon (Newark, NJ)
- …and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and other ... - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for ...data -driven mechanisms needed for fraud investigation and… more
- PNC (Dallas, TX)
- …and product partners on comprehensive solutions **Job Description** + Manages a team of fraud data analysts. Oversees the performance of analytics to develop and ... strategic use of fraud tools. Works with external vendors on fraud model development, performance monitoring and implementation. + Oversees the… more
- Citizens (Johnston, RI)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Technology and Product team. Primary ... balancing customer experience. The candidate will drive reductions in fraud losses through development of data driven...at another financial institution + Experience with the project management lifecycle through Agile + Experience with data… more
- TD Bank (Philadelphia, PA)
- …with Operations. This team manages full scope of forecast delivery for US Fraud Management team, including US Fraud Operations, Analytics, Digital, ... + Proven ability to gather information and recommend solutions preferred + Experience in fraud management preferred + 3-5 years of work experience in a related… more
- City National Bank (Newark, DE)
- …detection for a fintech or bank. + Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and know what to look for ... Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the team to accelerate the development of its industry-leading Pharmaceutical Crime/Healthcare Fraud Program focused on leveraging data and internal and external ... innovation is encouraged. We expect our people leaders to model that environment, and to focus on creating inclusion,...**About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually.… more
- Truist (Charlotte, NC)
- …by governing bodies. Looks after the strategic development of the operational model of Fraud Operations, including building readiness for new emerging ... about fraud prevention externally and internally 17. Rigorously use data to drive decision making, develop new approaches, evaluate program performance, and… more
- PNC (Brock, NE)
- …ability to provide products and services available through the retail banking branch. Big Data Management and Analytics - Knowledge and ability to plan and ... appropriate governance and oversight. + Works with business, credit, data , and model development partners to design,...execute, big data management and analytics. Business Analytics -… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Certification PMP Microsoft Certified Professional (MCP) Other Qualifications + Proficient in data management tools such as SAS, Cognos, Power Pivot, among ... Business Analyst | Fraud DivisionApply now " Apply now + Apply...(2) years of experience in data mining, data analysis, process improvement, project management and/or… more
- OneMain Financial (Wilmington, DE)
- The Cards Execution Manager is accountable of Third-Party vendor management , primarily monitoring and evaluating key risk disciplines such as performance, controls, ... to design - and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards Execution Manager will also… more