- Fidelity TalentSource LLC (Durham, NC)
- …across multiple platforms.Responsible for meeting project goals on-time and on-budget.Advises on risk assessment and risk management strategies for ... Job Description:Position Description: Builds analytics tools that utilize data pipelines to provide...(AWS) Cloud databases Aurora MySQL, Postgres, and Oracle. Prevents cyber- fraud using Oracle, Snowflake, and PostgreSQL. Writes and optimizes… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...about the cards business and payment risk analytics ? Do you enjoy fighting fraud and… more
- DataVisor (Mountain View, CA)
- …executions Requirements Skillset Requirements: + 5+ years of fraud / risk management and fraud analytics experience in banking, fintech, or payment ... SONY and Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich...fraud fighter yourself with the big pictures of fraud management in mind, and will lead… more
- Regions Bank (Atlanta, TX)
- …related quantitative discipline + Ten (10) years of experience in fraud or risk management ; experience in analytics and modeling or relevant area ... fraud agents + Establishes operational procedures to manage risk and apply decision strategies + Identifies opportunities to...through data analytics in partnership with the Fraud Analytics team + Develops KPIs, creates,… more
- Regions Bank (Charlotte, NC)
- …incentive eligible. **Requirements** + Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics , modeling or relevant area ... fraud agents + Establishes operational procedures to manage risk and apply decision strategies + Identifies opportunities to...through data analytics in partnership with the Fraud Analytics team + Partners with Technology… more
- RELX INC (New York, NY)
- …Have a minimum of 8+ years of Product Management experience. Ideal industries in Fraud , Risk Management , Analytics , or Machine Learning. + Have ... Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You...is ideal, but not essential. + Have knowledge in fraud analytics , including Account Takeover, Social Engineering,… 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 ... role, you will be directly involved in electronic payment fraud detection and prevention, rule development/ management , reporting,...chance to protect our clients and the firm from fraud losses by leveraging data, analytics , education,… more
- Morgan Stanley (Alpharetta, GA)
- …**Project and Program Management * **Title:** *Technology- Debit Card Fraud Strategy and Analytics Manager- Vice President* **Location:** *Georgia-Alpharetta* ... and minimizefinancial loss to the Firm from systematic security risk , the Fraud team is tasked with...display the following: . 5 years of experience in fraud management and strategy . 5 years… 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
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager, you will... patterns, maintaining and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud … more
- Ally (Lansing, MI)
- …understanding and commitment of the continuous business improvement process * Knowledge of risk management and control principles * Good written and oral ... for helping develop and maintain the day-to-day strategies, data analytics , and reporting for the Enterprise Fraud ,...to providing exceptional customer service to business partners and fraud risk leadership * Must be a… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... 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… more
- The Walt Disney Company (New York, NY)
- …Disney's streaming and digital products. **Job Summary** We are looking for the Manager, Product Management - Payment Risk and Fraud Product to help lead our ... aspects of preventive risk strategies, as well as day to day management of existing ongoing vulnerabilities and optimizations. This role is a balance of… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and ... Fraud Risk Analyst with Card Fraud Strategy Management group, you will be... analytics and contribute to various projects representing Risk Management **Required qualifications, capabilities and skills:**… more
- Santander US (Boston, MA)
- …field or equivalent work experience: + Work Experience: 9+ Years Risk Management /Controls Experience (preference with payments fraud ) + Strong risk ... Risk is responsible for leading sound risk management through data driven decisions. Ensuring...and analytics which will not only detect fraud but also clearly depict risk compared… more
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... focus: + Fraud Threat Intelligence + Cyber Fraud + Business/Intelligence Data Analytics + ...security solutions for multiple areas + Utilize a global risk management model to analyze emerging security… more
- DataVisor (Mountain View, CA)
- …the product marketing strategy to stimulate demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Craft compelling product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...resonate with target audiences. + Collaborate seamlessly with product management , sales, and marketing teams to identify market trends,… more
- USAA (San Antonio, TX)
- …customers' organization. + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, ... data science function. + 6 years of experience managing Fraud Data Science, Analytics or Modeling functions...of the bank regulatory requirements as it pertains to fraud risk management and payments… more
- American Express (New York, NY)
- …systems, data analytics or information technology would be a plus + Credit risk and Fraud Risk audit experience preferred + Experience with technology ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… 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
