- JPMorgan Chase (Westerville, OH)
- …conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations ... Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis...skills** + Minimum of 5 years in analytics and reporting . + Proficiency in tools like Alteryx, Tableau, Business… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure...status is accurately reflected in reports. + Enhancing data analysis and reporting to support ongoing monitoring… more
- Citigroup (Jacksonville, FL)
- …Line to escalate and address fraud issues and ensure accurate financial analysis and reporting . + Develop, drive and support fraud -related governance ... Job Description The Fraud Risk Group Manager is accountable...loss planning, weekly / monthly forecasting routines, financial reconciliation, reporting and analysis . **Qualifications:** + 7+ years'… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... evaluation of new tools and processes to enhance detection, reporting on overall Fraud losses and trends...fraud prevention tools and processes + Conducts ongoing analysis to identify root cause of fraud … more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...personnel actions + Provide evaluative judgment based on information analysis in complicated and unique situations + Direct area… more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, and reporting . Measure and ... with an MBA preferred + 4 years of experience in data analysis , preferably in a fraud detection, wireless, or cybersecurity role + 2 years experience in a… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. In… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- PNC (Louisville, KY)
- …around operational performance, fraud prevention and other business requests. Provides fraud analysis to support decision making across the company. + ... valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...for assisting, logging, tracking, escalating and resolving all pending fraud incidents + Maintains and updates required reporting… more
- UMB Bank (Kansas City, MO)
- …of the UMB Card Operations team and will report directly to the Card Fraud Claims Manager . Responsibilities of this position will include supporting the Card ... Fraud Claims Manager in day-to-day operational needs....for accurate processing, appropriate timing, proper resolution, and weekly reporting . Assisting with ongoing monthly audit and reporting… more
- KeyBank (Albany, NY)
- … claims. + With little to no instruction, administers complex procedures, analysis , tasks and reporting for filing, recording, processing, servicing, recording, ... understanding of the specific product or process + Administers moderate procedures, analysis , tasks and reporting while receiving limited instructions for… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... Manages a workload of daily operational and administration activities. + Supports fraud strategy implementations and analysis including participating in internal… more
- Raymond James Financial, Inc. (FL)
- …and prevention. Skill in: + Microsoft Excel and Word for documentation, data analysis , and reporting . + Clear written and verbal communication, especially in ... data validation and analysis . Ability to: + Understand how BSA/AML and fraud models operate and produce outputs. + Learn regulatory expectations and apply them… more
- McAfee, Inc. (Frisco, TX)
- …and other fraud alerts, collaborating with relevant teams to investigate potential fraud cases and ensure proper reporting to regulatory bodies. + Track and ... and digital goods. + Technical Skills: Proficiency in data analysis and forensic accounting. Experience with fraud ...a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a… more
- PNC (Tysons Corner, VA)
- …Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis , Consulting, Data Gathering and Reporting , Effective ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews… more
- CVS Health (Columbus, OH)
- …and performance results + Identify data quality issues, perform root cause analysis , and recommend improvements to enhance reporting accuracy and data ... Python who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance … more
- Vera Therapeutics (Brisbane, CA)
- Title: Manager , Financial Planning & Analysis (FP&A) Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage ... medical treatment for patients suffering from immunological diseases. Position Summary: The Manager , FP&A will report to the Associate Director, FP&A, and will be… more
- Wells Fargo (Chandler, AZ)
- …an Analytic Senior Manager to lead a team of Analytic Consultants responsible for fraud risk analysis , reporting , and fraud strategy development as ... partners on authentication risks, pre- and post-transactional fraud risks, fraud trend analysis and reporting , and/or other cross channel fraud … more
- Vera Therapeutics (Brisbane, CA)
- Title: Vice President, Financial Planning & Analysis (FP&A) Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... diseases. Position Summary: The Vice President, Financial Planning & Analysis (FP&A) will report to the Chief Accounting Officer...and forecasts and to support month-end close and financial reporting . * Work with FP&A team members to provide… more