- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- ADP (Roseland, NJ)
- …about ADP at tech.adp.com/careers** **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud analytics , risk analytics , or data science ... seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and...identify potentially fraudulent activity. + Leverage big data, behavioral analytics , and pattern recognition to identify anomalies… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- American Express (New York, NY)
- …or related field required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence, ideally within ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification… more
- Intuit (New York, NY)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- American Express (New York, NY)
- …one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain proactive and ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk … more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...+ 5-10 years of experience in fraud risk management, rules development, or analytics , preferably… more
- American Express (New York, NY)
- …Economics, or related field required; Master's preferred. + 5-10 years of experience in fraud analytics , data science, or risk modeling, with proven ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- ADP (Roseland, NJ)
- …detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics to complement product expertise. + Knowledge of compliance ... The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
- City National Bank (New York, NY)
- …THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... FRAUD ANALYTICS LEAD* WHAT IS...and produce executive key performance metrics and report to senior management and enterprise risk . * Create and… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- ADP (Roseland, NJ)
- … risk monitoring. + Explore new tools, techniques, and methodologies to strengthen fraud analytics . + Continuously refine detection methods to stay ahead of ... **ADP is Hiring a Senior Manager - Insider Risk &...+ Partner with cross functional stakeholders to align insider risk strategy with business needs. + Analytics … more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....to turn insights into actions + Develop and manage analytics to identify new trends and insights + Design… more
- S&P Global (New York, NY)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... in new logos and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow automation) as essential to… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director,...Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and… more
- Bank of America (Jersey City, NJ)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more