- USAA (Phoenix, AZ)
- …us special and impactful. The Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAAs ... experience through military service or a military spouse/domestic partner Prior internal fraud experience Fraud Analytics experience specific to retail… more
- USAA (Phoenix, AZ)
- …including identifying pain points and opportunities for improvement. Demonstrated experience in fraud journey analytics , with a focus on end-to-end operational ... us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud , you will p rovide decision support to combat fraud across the… more
- USAA (Colorado Springs, CO)
- …insights to business problems. What sets you apart: 2+ years directly working on a fraud analytics team with responsibility for fraud losses. Knowledge in at ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II ,...to effectively present to colleagues for peer review and senior/ lead analysts. Incorporates visualization techniques to support the relevant… more
- Amazon (New York, NY)
- …performance for brand advertisers by providing them with actionable retail+ads analytics . We also deliver retail+ads information services enabling Amazon partner ... experiences. You will be working on building out our Fraud Detection and Verifications system. You will be become...Amazon. Key job responsibilities * You will take the lead on large projects that span multiple teams. The… more
- Cleared Jobs (Washington, DC)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... to find the pieces of their information puzzle. You'll guide teammates and lead the development of algorithms and systems. You'll use the right combination of… more
- Triumph Financial (Dallas, TX)
- …the day our goal is to help our partners businesses run better. Position Summary Lead the Company's second line enterprise fraud risk function. This role will ... risk mitigation program. Essential Duties & Responsibilities Oversight and Governance Lead and manage the Company's fraud enterprise risk management program… more
- Cleared Jobs (Mclean, VA)
- …cyber threats.As a Cybersecurity Zero Trust Architect on our project, you'll lead the architecture and design efforts of innovative cybersecurity solutions and ... free from the legacy model, and go where the industry is going. You'll lead the team through a critical approach to network design, providing alternatives and… more
- Nordstrom, Inc. (Seattle, WA)
- Job Description The Manager of Payment Analytics & Reporting is responsible for leading and developing a team of payment and reporting analysts to support ... credit portfolio and payments business. This role involves overseeing payments analytics , driving and helping to prioritize data needs, and supporting credit… more
- TikTok (Seattle, WA)
- …Qualifications Minimum Qualifications: - Bachelor's degree in Computer Science, Business Analytics , Mathematics, Statistics, or a related field. - 0-3 years of ... experience in Anti- fraud , Financial Services, Risk Management, or Trust & Safety....strive to do great things with great people. We lead with curiosity, humility, and a desire to make… more
- Cytokinetics (Broomall, PA)
- …myocardial muscle function and contractility. Job purpose The Global Forecasting and Analytics Lead plays a critical role in driving data-informed strategic ... management, and business development. In addition to forecasting, the lead will oversee performance analytics to support...doing the right thing, and being our best selves. Fraud Warning: How to Identify Impersonated Cytokinetics Job Postings… more
- grabjobs (Philadelphia, PA)
- …you passionate about using machine learning to drive meaningful change? As a Senior Lead Machine Learning Engineer at Upwork, you will play a pivotal role in ... of users. From improving search relevance to personalizing recommendations and enhancing fraud detection, your work will directly shape how talent and clients… more
- Infosys (Tampa, FL)
- Job Description Role: Financial Crimes Risk Management Analytics Consultant Infosys Consulting's Financial Services (Risk & Compliance) Practice is seeking ... background in Risk & Compliance (Financial Crimes) Data & Analytics , for its North American group. About the Role:...status reports. Proactively identify & manage issues & risks. Lead project teams. Mentor, coach and develop consultants. Help… more
- Cleared Jobs (Annapolis Junction, MD)
- …useful information to solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, we need you to ... to find the pieces of their information puzzle. You'll guide teammates and lead the development of algorithms and systems. You'll use the right combination of… more
- Coinbase Global (Charlotte, NC)
- …level of attention to detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics , or ... vendor management Advanced degree in business, finance, or customer experience (CX) Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. Experience collaborating with external outsource business partners Note: This role… more
- BioMarin Pharmaceutical Inc. (San Rafael, CA)
- …business insights (covering governance, risk, and control, and beyond), using data analytics to identify potential indicators for non-compliance, fraud and ... our mission, we pledge to: Be a trusted partner Lead with integrity & enthusiasm Focus on what matters...identify instances of non-compliance, ineffective or inefficient operations, potential fraud , waste, and abuse. In carrying out this role,… more
- Mastercard, Inc. (Purchase, NY)
- …realize their greatest potential. Title and Summary Principal & Cluster Lead , Program Management, Advisors & Consulting Services Services within Mastercard is ... responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We… more
- DXC Technology (Washington, DC)
- …Application development and Modernization Legacy Apps modernization Application Managed Services Data and Analytics - DaaS (Data as a service) Testing As a Service & ... AR/VR, Smart factory (MES, PLM, IoT), Big Data & Analytics , Cloud Computing, System integration. Will achieve new and...Business Development Leader of Aerospace & Defense Americas will lead the sales and Industry SME teams, ensuring effective… more
- City National Bank (Los Angeles, CA)
- … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Williamson County, TX (Georgetown, TX)
- …IA Director in managing the Internal Audit Division and acts in a lead capacity in their absence. Schedules and performs complex financial, operational, contract, ... QUALIFICATIONS Experience with TeamMate Audit Management Experience with TeamMate analytics or comparable application Certified Internal Auditor (CIA) Certified … more
- Infosys Limited Digital (Atlanta, GA)
- …further deepening knowledge in your respective area of specialization. You will lead streams, independently deliver high quality solutions and actively build key ... / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with… more
