- USAA (Phoenix, AZ)
- …is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development and implementation of quantitative ... fraud and account takeover attempts Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and… more
- Infosys (Atlanta, GA)
- …: Financial Anti- Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with complex, industry-specific ... requirements in the areas of Anti- Fraud , while further deepening knowledge in your respective area...and facilitation skills with ability to build relationships with senior client leadership All candidates must be willing and… more
- Accenture (New York, NY)
- …financial services organizations, including operating model design, technology solution strategy, fraud analytics , and fraud operations optimization. Lead ... enhance their fraud risk management programs, while leveraging data and analytics to create actionable insights. You'll play a critical role in building strong… more
- Amplitude (San Francisco, CA)
- …have an opportunity to shape a 0 > 1 product and change the way digital analytics teams work everywhere. As a Senior Product Manager, you will: Own the product ... Amplitude is the leading digital analytics platform that helps companies unlock the power...row on G2. We care A LOT about product innovation . Fast Company called us the #3 most innovative… more
- Amazon (Seattle, WA)
- …delivery, ensuring alignment with program goals. Conduct regular reviews with senior leadership, including directors and VPs, to communicate progress and strategic ... and resolve conflicts between partner teams. Process Optimization & Innovation : Identify opportunities for automation and efficiency improvements throughout the… more
- NICE (Hoboken, NJ)
- …Product Strategy and Roadmap Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision ... leading the development and execution of our AI and analytics Anti- Fraud products. This individual will work...product development, and ensure successful delivery to market. The Senior AI and Analytics Product Manager will… more
- TransUnion (Chicago, IL)
- …we have a welcoming and energetic environment that encourages collaboration and innovation we're - consistently exploring new technologies and tools to be agile. ... technology. TransUnion is seeking a strategic, technically fluent, and visionary Senior Director of Technical Product Management to lead the evolution of… more
- Reality Defender (New York, NY)
- …detection solutions to enable enterprises and governments to identify and prevent fraud , disinformation, and harmful deepfakes in real time. AY Combinator graduate, ... ensures that our customers can swiftly and securely mitigate fraud and cybersecurity risks in real time with a...from the start Identify new opportunities for AI product innovation and drive them from concept to execution, ensuring… more
- S&P Global, Inc. (New York, NY)
- …and Publishing team within the analytical engineering portfolio. This is a senior leadership role, and is critical in driving the architecture, scalability, and ... innovation behind the systems that power our content platforms,...engineering experience with at least 4 years in a senior leadership role managing engineering managers and cross-functional teams.… more
- MUFG Bank, Ltd. (Irving, TX)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The Vice President will… more
- Synchrony (Stamford, CT)
- …explore datasets in order to find new attributes and opportunities for credit innovation through data analytics Build for the future by understanding industry, ... and business needs. Partner with client teams and influence Senior leaders on strategy enhancements needed for the complexity...years of experience in Credit, Marketing, Risk or Collections Analytics in Financial services, or in lieu of a… more
- USAA (Phoenix, AZ)
- …**not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Citigroup (San Antonio, TX)
- …rules for improved customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling,...to successfully partner and negotiate internally. **Responsibilities:** + Drive innovation via thought leadership while maintaining end-to-end view and… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead...deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25028063) **Job Description:** At Bank… more
- DoorDash (San Francisco, CA)
- …and execute a customer-focused product roadmap through close collaboration with senior leadership, Operations, Data Science, Analytics , Design, and Engineering ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, ... Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- Citigroup (San Antonio, TX)
- …Modelling, Security Operations Center to help design intelligence derived solutions to detect fraud . + Collaborate with fraud analytics modelling function to ... updates on fraud trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting. + Lead… more
- Citigroup (Jacksonville, FL)
- … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... Citi's risk appetite and authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics teams to develop and maintain… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will ... internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. + Lead and participate in defining… more
