- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, you ... payment fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud...and concepts designed to deliver on new go-to-market strategies** ** Credit Risk: Drive step-change improvements in credit … more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... of relevant revenue and cost risk controls, relevant compliance controls, and fraud prevention controls across all lines of business, products, and customer… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- Synchrony (West Chester, OH)
- …meetings, training and culture events. **Essential Responsibilities** : + Lead a team of Credit and Fraud strategy professionals to identify and create the most ... to protect Synchrony Financial, its clients and customers from Fraud and malicious Credit losses + Work...portfolio leaders, SVP, Credit Acquisition, the Chief Credit Officer and other senior leaders +… more
- Synchrony (Stamford, CT)
- …Strategy buy-in and facilitate informed decisions. + Serve as leader for Consumer Bank Credit and Fraud as needed. + Perform other duties and/or special projects ... **Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position… 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. ... product development process + 4+ years of experience with Fraud & Claims product or operations + 5 years...identify opportunities and implement change + Comfortable presenting to senior leadership and tailoring messages to different audiences +… more
- Truist (Atlanta, GA)
- …job description:** Provide leadership and support to a team of Analysts, Senior Analysts and/or Support Specialists responsible for day-to-day operations of assigned ... and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.)… more
- Synchrony (Charlotte, NC)
- …includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; input into ... analyzing large data sets to derive strategic, segments, actionable credit and fraud insights, P&L knowledge +...the ability to interact with and present to SYF senior leaders and clients + Experience creating and leading… more
- City National Bank (CA)
- **CRDIT CRD RISK STRTGY MGR** **WHAT IS THE OPPORTUNITY?** The Credit Strategy manager is responsible for defining, seeking appropriate governance approval, ... the commercial and consumer account life-cycle. This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue… more
- BMO Financial Group (Chicago, IL)
- …specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending ... where needed with a focus on unique and complex credit transactions for prospects and clients. + Identifies cross-selling...members and customers. + May act as lead relationship manager . + Supports the sales process and client experience,… more
- BMO Financial Group (San Francisco, CA)
- …real financial progress by understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an ... including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you...target profile and create a calling plan. + Review credit applications to ensure sound credit granting… more
- American Express (New York, NY)
- …exposure and protect American Express from potential losses. We are currently seeking a Manager / Senior Manager based in New York to manage the Americas ... over 100 airlines and work closely with the various senior leaders in Amex Business, Risk and General Counsel...by airline along with set contractual covenants. + Manage credit and fraud losses in line within… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Manager , Data Scientist - Consumer Identity Machine Learning Data is at the center of ... everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit...ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital… more
- Sandia National Laboratories (Albuquerque, NM)
- …job classification. What Your Job Will Be Like: We are seeking a Senior Manager , Ethics/Equal Employment Opportunity (EEO) Investigations & Regulatory Support. ... interest. We are seeking a highly motivated and experienced Senior Manager for Ethics/EEO Investigations & Regulatory...categories and concerns, personal conflicts of interest, or waste, fraud and abuse. We also serve as the designated… more
- PNC (Pittsburgh, PA)
- …company's success. As a NMTC Compliance Program Supervisor within PNC's Tax Credit organization, you will be based in Pittsburgh, Portland, Louisville, DC, Chicago ... may be considered. As the NMTC Compliance Program Supervisor within PNC's Tax Credit Solutions group, you will work with and supervise the NMTC Compliance Program… more
- Walmart (Sunnyvale, CA)
- …+ Develop, implement, and handle strategies that involve elements of payment fraud and risk mitigation, credit underwriting, collections, recovery, and pricing ... of financial products, strong understanding of business lending space, credit operations & strategies, as well as expertise in...& strategies, as well as expertise in building new credit capabilities. This role is highly strategic and will… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Manager , Data Science - Emerging ML Data is at the center of everything we do. As a startup, ... we disrupted the credit card industry by individually personalizing every ...and business outcomes in domains like marketing, servicing and fraud prevention. + Write software (Python, Scala, eg) to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager , Data Science - Audit Analytics & Innovation Data is at the center of everything we ... do. As a startup, we disrupted the credit card industry by individually personalizing every ...domains from LLM based chatbots, GenAI powered applications, to AML/ Fraud solutions, Card statements anomaly detection, Customer call transcripts… more
- Discover (Riverwoods, IL)
- …Statistics or related field + 8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling ... related field + 6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related… more