- City National Bank (Newark, DE)
- * 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
- Bank of America (Newark, DE)
- 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
- City National Bank (Newark, DE)
- …our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and ... situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- AAA Mid Atlantic (Wilmington, DE)
- …IFRS) and company policies, and implement internal controls to prevent errors and fraud . + Establish and report analytics within areas of responsibilities ... with other key shared service accounting functions. Additionally, this role will lead the integration and consolidation of back-office systems for Travel across the… more
- JPMorgan Chase (Wilmington, DE)
- …product support functions, including escalations & complaints analysis, vendor management, fraud & misuse, third-party invoicing reconciliation & payments , ... your strategic vision and influence. As a Product Director in Rewards, you lead innovation through the development of products and features that delight customers.… more