- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS... Analytics Lead , leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- ADP (Roseland, NJ)
- …We are seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and lead the analytics foundation that ... into key processes. + Function as the voice of fraud analytics across ADP, influencing strategy and...**_Preferred:_** + Experience in financial services, fintech, payroll, or payment ecosystems. + Familiarity with fraud data… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader -...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and ... detection efforts across the Retail Bank's digital payments , wires, and checks. The role involves managing a...its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle.… more
- Walmart (Bentonville, AR)
- …management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross functional teams ... sellers. You will play a pivotal role in scaling payment systems, develop industry-leading seller tools, and mitigate financial...commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead… more
- JPMorgan Chase (Chicago, IL)
- …vision and influence. As a Product Director in Commercial Card, you lead innovation through the development of products and features that delight customers. ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- Intuit (San Diego, CA)
- …and customer satisfaction. + Develop and execute the strategic vision for Payments analytics , aligning data science priorities with GBSG's business strategy ... paid faster and manage cash flow with confidence. The Payments Data Science & Analytics team plays...Engineering, and Operations. The Group Manager, Data Science & Analytics will lead a team of senior… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments . + Advise ... design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern...US CHIPS, and FedWire, etc. + Knowledge of emerging payment rails like Instant Payments + Familiarity… more
- JPMorgan Chase (New York, NY)
- …internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to lead all partnership discussions which influence ... of our wallet and strategic partners within the Commerce Payments team. Job Responsibilities + Lead a...payments landscape, is an avid user of digital payment applications, interested in product and is a strong… more
- ADP (Roseland, NJ)
- …We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead the design, development, and execution of our next generation ... other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance...driven fraud detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics … more
- Intuit (New York, NY)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- JPMorgan Chase (New York, NY)
- …internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to lead all partnership discussions which influence ... toward product excellence. As a Product Partnerships Manager, VP in Commerce Payments you will lead relationship management, managing technical and business… more
- First National Bank of Omaha (Omaha, NE)
- …insights that inform broader enterprise strategies. **About This Role:** **Major Responsibilities:** ** Fraud Management** + Lead efforts to detect and manage 1st ... of the Job:** The Director of Credit Reporting and Analytics is a leadership position that will help shape...IVY and w/o IVY (eg w/ Zest) to detect payment and behavior anomalies to detect Fraud … more
- Ally (Raleigh, NC)
- …customer lifecycle for both deposit accounts and investment platforms. * Collaborate with Fraud Analytics , Strategies & Trends (FAST) team to identify control ... Payments , and Operations teams to deliver risk-based, customer-centric fraud strategies. This role offers an exciting opportunity to... strategies. This role offers an exciting opportunity to lead and innovate in the field of fraud… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500… more
- Walmart (Bentonville, AR)
- …the overall vision for payment strategies, financial risk management and seller payments experience. You will lead and develop a high performing team, ... and drive initiatives to manage losses + Define and lead payment strategies and measures to proactively...ecosystems is a plus. + Understanding risk management and fraud prevention in payments is an advantage.… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model ... and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission...industry. We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment … more
- JPMorgan Chase (New York, NY)
- …relationships with payment network and merchant partners supporting Commerce Payments team (notably tokenization and provisioning) + Lead technical and ... Collaborate with internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to support...and payment platforms + Understanding of data analytics in the payments industry, including mobile… more
- Capco, a Wipro Company (Charlotte, NC)
- …onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state payment systems, customer journeys, ... broad scale programs. **What You'll Get to Do:** + Lead or support client engagements focused on credit card...Bank to Bank) + Understanding of legacy and emerging payment areas (including Real Time Payments , … more
- JPMorgan Chase (Plano, TX)
- …Product experience in the payments or financial industry + Knowledge of common payment fraud and scam Chase is a leading financial services firm, helping ... a group that is committed to delivering secure, seamless payment experiences for millions of customers. **Job Summary** As...delivery of security features that protect our customers from payments fraud and scams. You will leverage… more