- DataVisor (New York, NY)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... and solution showcases Requirements 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech,… more
- Accenture (New York, NY)
- …financial services organizations, including operating model design, technology solution strategy, fraud analytics , and fraud operations optimization. Lead ... and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be...fraud risk management programs, while leveraging data and analytics to create actionable insights. You'll play a critical… more
- OneSpan (Boston, MA)
- …maintain compliance with industry regulations." We are seeking a data-driven and strategic Senior Demand Generation Manager to lead the planning, execution, and ... At OneSpan, we specialize in digital identity and anti- fraud solutions that create exceptional and secure experiences. OneSpan is a global leader in digital… more
- Umpqua Bank (Santa Rosa, CA)
- …those risks, and present recommendations for continued model use or rejection to Senior Management and the Model Risk Committee. Reviews to includes financial models ... drive business decisions including but not limited to: financial planning, fraud detection, credit risk management, anti-money laundering, asset and liability… more
- S&P Global, Inc. (New York, NY)
- …as cross-practice projects. What's in it for you: Opportunity to partner with senior analytical leaders across the company on complex analytical topics Chance to ... relationships with key internal analytical stakeholders, AM's (Analytical Team Manager 's), AOCC's (Analytical Oversight & Consistency Council), and relevant MSME's… more
- Citigroup, Inc. (Wilmington, DE)
- …strategy, customer acquisition and portfolio performance. The Flex Product Manager will partner closely with Marketing, Digital, Product Development, Decision ... and digital strategy, enhancing digital user experience, channel performance and analytics , call center training and sales support, product research, and customer… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Analyst\_25019343-2) **Job Description:** At Bank… 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 of America,… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized ... complex workstreams, leading teams, and cross-functional partnerships. * Knowledge of fraud analytics tools and methods. * Knowledge of AI and automation… more
- Charles Schwab (Lone Tree, CO)
- …effectiveness in all the previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for ... analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build...Blaze Advisor, FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management + Rules/Policy Managers + Analytics … more
- DoorDash (San Francisco, CA)
- …and the team ensures that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...execute a customer-focused product roadmap through close collaboration with senior leadership, Operations, Data Science, Analytics , Design,… more
- Walmart (Bentonville, AR)
- **Position Summary ** Senior Manager , Operations - Trust and Safety Identity Fraud will oversee detection, investigation, and adjudication of identity ... managing complex workstreams, leading teams, and cross-functional partnerships. * Knowledge of fraud analytics tools and methods. * Knowledge of contract… more
- PenFed Credit Union (San Antonio, TX)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish...market trends and other relevant information to identify potential fraud schemes. + Utilize data analytics tools… more
- JPMorgan Chase (Westerville, OH)
- …Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... contributor. Your role will encompass the provision of innovative solutions for fraud prevention, detection, and investigations, utilizing advanced analytics and… more
- City National Bank (Los Angeles, CA)
- … OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support to meet...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in… more
- Raymond James Financial, Inc. (CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... **Job Description Summary** **Job Description** The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on … more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …solutions for the commercial data and analytics domains. **Job Description** The Senior Manager for Commercial Data and Analytics role involves engaging ... solution design, quality, financial transparency, and best practices. Additionally, the Senior Manager role will collaborate with cross-functional Data &… more
- Bank of America (Boston, MA)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate ... with H2O or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem… more
