- USAA (San Antonio, TX)
- …teams required.Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, ... multi-year journeys in threat management and development of preventive and detective fraud strategies.Influences senior stakeholders across the Bank to support… more
- Discover Financial Services (Riverwoods, IL)
- …related field. 6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations or HR/People Analytics ... dreamers, and problem-solvers, on a mission to revolutionize the world of People Analytics . We're on the lookout for a seasoned and visionary People Analytics… more
- Discover Financial Services (Riverwoods, IL)
- …or related field8+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , Modeling ... related field6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , Modeling or… more
- Discover Financial Services (Riverwoods, IL)
- …or related field8+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , Modeling ... related field6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , Modeling or… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio team, you ... you passionate about the cards business and payment risk analytics ? Do you enjoy fighting fraud and influencing across the organization? Come join us as part… more
- Citigroup (Jacksonville, FL)
- …model risk requirements. + Responsible for development and management of the fraud risk prevention operating framework, through which the team (1st Line) ... these core responsibilities** **:** + **Ownership** of Data & Analytics relevant to fraud , AML, and KYC...management oversight is in place for all forms of Fraud Risk (External/Internal), covering all products and… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital ... capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years...preferred + 4+ years of professional experience, experience in risk management, strategic analytics , or data science… more
- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations...of cross-functional teams ( Fraud Policy & Strategy, Fraud Operations and Analytics ) to analyze ... transactions. + Hands-on experience with data, querying and fraud and analytics tools. + Knowledge and/or...to set and meet high standards **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- JPMorgan Chase (Tampa, FL)
- …have the unique opportunity to make a difference at JP Morgan Chase. As a Fraud Data Analytics Associate in Commercial Banking, you will have the opportunity to ... chance to protect our clients and the firm from fraud losses by leveraging data, analytics , education,...enhancing existing controls and building new controls while balancing risk and client impact + Learn and become familiar… more
- Fiserv (Berkeley Heights, NJ)
- …on a global scale, come make a difference at Fiserv. **Job Title** Director, Fraud Analytics - Money Network **What does a successful** **Director, Fraud ... Analytics ** **do at Fiserv?** As a Director of Fraud Analytics , you will be **responsible for...prevention and mitigation, and monitor the performance of the fraud risk ecosystem.** You will conduct analysis… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... How you will lead + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight… more
- Intuit (New York, NY)
- …You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...this space and evangelize it with partners, stakeholders and senior leadership. + You will work closely with internal… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- Charles Schwab (Lone Tree, CO)
- …and Bank Bill Pay and be prepared to make adjustments to the rules that review fraud risk . + Working directly with the TRIAD colleagues to peer review proposed ... losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs...any adjustments, patches or updates** + **Driving model performance analytics above and beyond Model Risk Management… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner ... businesses through its money movement platform. To achieve this, the Analytics , Insights, Governance and Sanctions Operations (AGSO) organization is looking for… more
- Charles Schwab (Westlake, TX)
- …all areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is ... of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering (AML), Machine Learning, Credit risk... Fraud , Anti-Money Laundering (AML), Machine Learning, Credit risk , Interest Rate risk , Margin risk… more
- Bank of America (Charlotte, NC)
- …a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...or cyber security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- USAA (San Antonio, TX)
- …teams required. + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V ... multi-year journeys in threat management and development of preventive and detective fraud strategies. + Influences senior stakeholders across the Bank to… more
- Amazon (Arlington, VA)
- …Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into ... leaders. A successful candidate must have a passion for fraud prevention and analytics and be able...clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior… more
