- Avant, LLC (Chicago, IL)
- …and risk control with an objective of fighting against fraud attacks throughout the entire customer lifecycle, which includes application and synthetic ... propose proactive mitigation measures.* Recommend process and policy changes that enhance fraud prevention capabilities while aligning with company risk appetite… more
- Ernst & Young Oman (Chicago, IL)
- … platform using Databricks for a financial services organization, enabling real‑time fraud detection and risk assessment through streaming data ingestion and ... - Data and Decision Science - Data Engineering - Manager We are looking for a dynamic and experienced...lead our team in designing and implementing complex cloud analytics solutions with a strong focus on Databricks. The… more
- Unknown (Chicago, IL)
- …degree in Business, Computer Science, Engineering, or a related field. Qualifications FRAUD DETECTION Experience with Fraud Analytics or Investigations ... customers truly value. Job Description As a Senior Product Manager , you will be responsible for defining and executing...review requirements, and designing up process flows. Understands what fraud typologies and industry best practices are in … more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- BMO Financial Group (Chicago, IL)
- …and tolerance for losses. + **Collaborate across enterprise partners** (EFM, Risk , Operations, Digital) to take product-impacting fraud ‑related changes to ... controls (limits, holds); document rationale and secure approvals. + **Loss Analytics :** Analyze deposit fraud losses; identify root causes and recommend… more
- Capital One (Riverwoods, IL)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...record of decision making and problem solving based on analytics + Strong business judgment, leadership and integrity +… more
- Reyes Holdings (Rosemont, IL)
- …analytics approach, summarize audit testing results, and ensure the repeatability of analytics + Build risk -based reporting and dashboards to aid the Internal ... Position Responsibilities: + Conduct data-driven audits and develop new analytics as the Senior Data Analytics Auditor, reporting directly to the Analytics … more
- BMO Financial Group (Chicago, IL)
- …company. Provides strategic future forward vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- Anywhere Real Estate (Chicago, IL)
- As an Audit Manager , you will: + Oversee all phases of...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Capital One (Riverwoods, IL)
- Sr Business Manager , Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- Capital One (Riverwoods, IL)
- Business Manager , Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation of ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more
- Capital One (Riverwoods, IL)
- Business Manager - Anti-Money Laundering, Models and Advanced Data...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of ... to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis... management models. The Role: As a Business Analysis Manager at Capital One, you will apply your strategic… more
- Publicis Groupe (Chicago, IL)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
- TE Connectivity (Grayslake, IL)
- EH & S Manager Posting Start Date: 12/20/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... is seeking a proactive and strategic **Environmental Health & Safety (EH&S) Manager ** to lead and continuously improve EHS performance at our manufacturing facility.… more
- Capital One (Chicago, IL)
- Manager , Product Manager - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... team has several openings within the **_Recoveries Product, Collections Product, Fraud Product, Enterprise Platform Product_** _, and_ **_Servicing Product spaces_**… more
- Huntington National Bank (Chicago, IL)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product… more
- US Bank (Chicago, IL)
- …/ payments / marketplace / e-commerce domain knowledge (checkout flows, payments, fraud / risk , fulfillment, UX). product PnL, product strategy, vision and ... ahead of evolving economic, technological, and customer needs. As a Product Manager , you will: -Identify, analyze and interpret business data using various kinds… more
- Bank of America (Chicago, IL)
- …problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic ... Responsibilities:** * Lead development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. * Partner… more
