- 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
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy...on fraud strategy objectives. Lead ad hoc analytics projects and drive innovation through dashboarding, ... At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and… more
- Rivian (Irvine, CA)
- …lead the design and delivery of Rivian's consumer insurance capabilities. This senior leader will drive strategy and execution for risk selection, accident ... strong data science acumen, and the leadership to scale data-driven product innovation in a rapidly evolving EV environment. Why This Role Matters: Redefine… more
- Optum (San Juan, PR)
- …with every action focused on our shared values of Integrity, Compassion, Relationships, Innovation & Performance. Already Fortune 5, we are totally focused on ... innovation and change. We work a little harder. We...their ability to provide written or verbal communication to senior leadership on root cause identification. Primary Responsibilities: Investigates,… more
- S&P Global, Inc. (Houston, TX)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you ... brings both curiosity and commercial acumen to every conversation. The Impact: The Senior level role serves as a customer advocate, offering support and fostering… more
- The Honest Company (Vista, CA)
- …problem-solving, and root cause analysis. Senior Engineer Support: Support Senior Engineers in executing product innovation aligned with strategic business ... Product Development Engineer I plays a crucial role in the development and innovation of The Honest Company's product line. This position is responsible for… more
- JPMorgan Chase & Co. (New York, NY)
- …and beyond that will serve travelers who are mid-trip. You will work across senior stakeholders, owners of travel core products, such as Air, Lodging etc., and ... Chase Travel's key priorities Supports a strong culture of continuous innovation , rapid iteration, and collaboration across designers, engineers, and product… 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
- DoorDash (Tempe, AZ)
- …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.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- American Express (Phoenix, AZ)
- …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 ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Strong internal partner management skills… more
- DataVisor (New York, NY)
- …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- 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
