- 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)
- …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
- Accenture (New York, NY)
- …organizations, including operating model design, technology solution strategy, fraud analytics , and fraud operations optimization. Lead and manage ... 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
- 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, ... and solution showcases Requirements 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech,… more
- Lincoln Financial (Broomall, PA)
- …within Annuity new business work: data analytics and assumptions. For data analytics , you will lead your team to assemble, visualize, and make predictions ... The Role at a Glance The AVP & Actuary, Annuity New Business Data Analytics & Assumptions will manage an actuarial team with three direct reports, providing… more
- OneSpan (Boston, MA)
- At OneSpan, we specialize in digital identity and anti- fraud solutions that create exceptional and secure experiences. OneSpan is a global leader in digital ... are seeking a data-driven and strategic Senior Demand Generation Manager to lead the planning, execution, and optimization of demand generation initiatives for… more
- Virginia Department of Human Resource Management (Richmond, VA)
- …policies and standards. *Collaborates with the CISO and engages with the agency's cyber fraud analytics program to ensure fraud prevention and detection. ... information technology security including 2 years of supervisory or lead experience or an equivalent combination of education and...tools, technologies, and techniques that can be applied to lead other staff to accomplish agency goals in a… more
- S&P Global, Inc. (New York, NY)
- …senior analytical leaders across the company on complex analytical topics Chance to lead cross functional teams to promote best practices and deliver on strategic ... of the criteria, constantly assess understanding levels and provide or co- lead targeted criteria training as necessary. Identify and participate in thought… more
- Chewy (Phoenix, AZ)
- …resilient to bad actors! This is a deeply cross-functional, high-judgment role. You'll lead initiatives that span ML fraud detection, agent workflow governance, ... experience. You'll partner with Engineering, Data Science, Customer Service, Fraud , and Category to scale our defenses, improve Net...Value (NRV), and reduce financial leakage. What You'll Do: Lead our FY25 Returns Abuse roadmap - including ML… more
- PayPal, Inc. (San Jose, CA)
- …with deep expertise in Open Banking, Data Engineering, and AI technologies to lead the design and architecture of scalable, secure, and intelligent Open Banking Data ... Integrate advanced AI/ML technologies to drive automation, personalization, and fraud prevention. Provide architectural leadership across engineering, product, and… more
- Galileo Financial Technologies (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... the full lending lifecycle for small business credit products. You will lead product strategy and execution across core loan processing-spanning booking, servicing,… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's ... business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and...service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics … more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... 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
- Citigroup (Jacksonville, FL)
- …and Fortune 100 and 500 companies. **Key Responsibilities:** + Oversee the NAM fraud strategy and analytics processes + Oversee the analysis around emerging ... + Oversee the implementation of new products within the Fraud space + Take the lead on...+ 5 years of experience at a minimum in Analytics within a cards fraud environment +… more
- Citigroup (San Antonio, TX)
- …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...written and verbal communication skills, with ability to connect analytics to business impacts; comfortable presenting to peers and… more
- Intuit (Mountain View, CA)
- …integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is pivotal in overseeing risk management, ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...across categories of ethnicity and gender._ **How you will lead ** + Play an integral role in a new… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving...experienced managers to resolve issues and achieve goals + Lead projects, small teams, or serve as a peer… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in ... tasks and responsibilities. + Understands and adopts emerging technologies to enhance Fraud Analytics capabilities. + Participates in projects related to system… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North...processes to identify potential process gaps and opportunities. + Lead key analytical projects within the card first party… more
- USAA (Charlotte, NC)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... 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… more
