• Fraud Analytics

    Bank of America (Kennesaw, GA)
    Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... strategies and portfolio trend analysis, forecasting, and risk/control performance + Lead innovation by identifying and championing large scale initiatives… more
    Bank of America (05/20/25)
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  • Fraud Analytics Manager

    DISH Network (Englewood, CO)
    …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting. Measure and ... Provide support and expertise to internal teams on any fraud -related issues + Build, mentor, and lead ...professionals + Foster a culture of continuous learning and innovation within the team + Manage the team's workload,… more
    DISH Network (04/27/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …to senior global stakeholders by leveraging data analytics and reporting. + Lead POC's with new vendors, evaluating fraud detection tolls, data enrichment ... The Business Analytics Lead Analyst is a member...Center to help design intelligence derived solutions to detect fraud . + Collaborate with fraud analytics more
    Citigroup (04/16/25)
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  • Senior Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk… more
    Intuit (05/21/25)
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  • Group Product Manager - Fraud , Trust…

    DoorDash (San Francisco, CA)
    …because you will + Lead a team of PMs (direct reports) driving innovation in fraud prevention + Develop scalable solutions for complex risk problems, ... About the Role As the Group Product Manager for Fraud you will lead a team of...global markets. This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk… more
    DoorDash (04/02/25)
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  • Head of Fraud Solutions

    DataVisor (Mountain View, CA)
    …as a leader in fraud prevention. Requirements + 10+ years of experience in fraud /risk management, fraud analytics , and fraud strategy on relevant use ... Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic... Fraud Trend Research and Reporting: Actively monitor fraud trends to generate research reports and analytics more
    DataVisor (04/02/25)
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  • Manager, Fraud Operations

    DoorDash (Tempe, AZ)
    …Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
    DoorDash (04/29/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (New York, NY)
    …advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, ... customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations… more
    DataVisor (04/24/25)
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  • Audit Director - Global Credit and Fraud

    American Express (New York, NY)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
    American Express (05/28/25)
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  • Statistical Fraud Model Business…

    TD Bank (Greenville, SC)
    …their own field of specialty + Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to ... you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud more
    TD Bank (05/28/25)
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  • Manager - Credit & Fraud Risk - Finance

    American Express (New York, NY)
    …teams. * Decision Support & Business Analyses: Provide decision support and business analytics to improve risk and fraud management strategies and drive overall ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some… more
    American Express (05/22/25)
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  • Staff Product Manager- Risk & Fraud

    Intuit (New York, NY)
    …, Account Opening Fraud , etc. + A strong leader that can lead horizontally with grace and good communications skills. + Passionate about solving customer ... be a creative problem solver with a passion for innovation , and you'll have the opportunity to make a...experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of… more
    Intuit (05/21/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    **Overview** Our formula for innovation begins with agile, cross-functional teams that welcome diverse perspectives and embrace collaboration. Inspirational working ... have a commitment to excellence and a passion for innovation , come join our team. **What you'll bring** *...with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the… more
    Intuit (05/21/25)
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  • Model Risk Manager - Compliance & Fraud

    MUFG (Tempe, AZ)
    …MUFG Americas Model risk in a transparent and timely manner. Serving as a model validation lead for analytics models in use across the Americas with a focus on ... to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent,...Compliance and Fraud areas. The candidates will contribute to highly visible… more
    MUFG (03/07/25)
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  • Senior Manager, Marketing Analytics

    Bausch + Lomb (Bridgewater, NJ)
    …in the future. **Overview** We are seeking a skilled and motivated Senior Analytics Manager with a specialization in Marketing Campaign analytics , Marketing Mix ... to analyze data and derive insights that inform marketing strategy. Campaign Analytics : Manage Marketing Tactic measurement framework. These involve Test & Learns,… more
    Bausch + Lomb (05/17/25)
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  • Director - Internal Audit Analytics

    Fannie Mae (Plano, TX)
    …of proof-of-concept engagements, demonstrations, and education and information sessions. * Lead the ideation of new data analytics , artificial intelligence, ... Impact You Will Make* The Director, Internal Audit Data Analytics & Enablement role will offer you the flexibility...strategy for internal audit and foster a culture of innovation and continuous improvements. * Provide leadership to the… more
    Fannie Mae (05/24/25)
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  • Manager, Open Banking Analytics

    Mastercard (O'Fallon, MO)
    …Data Support and Analytics Leadership: Ingest, process, and coordinate client data. Lead funnel analytics , UX metrics, and API data analysis. * Collaboration ... choices, making transactions secure, simple, smart and accessible. Our technology and innovation , partnerships and networks combine to deliver a unique set of… more
    Mastercard (05/04/25)
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  • Quantitative Analytics & Model Development…

    PNC (Pittsburgh, PA)
    …an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering Analytics ... may be performed remotely at manager's discretion. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering … more
    PNC (04/10/25)
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  • Innovation Partner and Product Sr Analyst…

    Citigroup (Jacksonville, FL)
    …and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and ... The Fraud Risk Senior Analyst is a seasoned professional...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud more
    Citigroup (05/13/25)
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  • Data Science Lead Analyst (VP) - Financial…

    Citigroup (Tampa, FL)
    …the problem and transform personal insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst, you will apply your strategic and ... transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal… more
    Citigroup (05/16/25)
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