- Unknown (Chicago, IL)
- …health data predictive analytics data science automotive data big data analytics fraud financial access innovation lending data identity marketing services ... Type Public Company Founded 1980 Employees 10,001+ Categories Data Security Analytics Information Services Services SAAS B2B Information Technology & Services… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… 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
- 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
- Synchrony (Chicago, IL)
- …The CCO will play a critical role in leading the credit strategy, risk management, and decisioning framework for Synchrony's home and automotive lending portfolios. ... This executive will ensure the platform's credit quality aligns with corporate risk appetite while supporting growth ambitions and delivering an exceptional customer… more
- Trustmark (Lake Forest, IL)
- …Anti- fraud program manager in overseeing all aspects of the Trustmark Anti- fraud risk program - including but not limited to risk assessments, ... and procedure management, business consulting, annual training, targeted training, and internal fraud reporting. + Support the AML program manager in overseeing… more