- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Expert - Fraud Risk Assessor within PNC's Fraud ... position. **Job Description** + Serves as a subject matter expert for developing and optimizing fraud strategies...and prevention solutions. + Trains team members on various fraud strategy and analytics practices.… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst Authentication- Strategy ... Fraud Analytics and Innovation Lead Analyst... based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... You are an expert in crafting written documents that articulate your strategy for audiences of all levels, and accompanying those with compelling and clear… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader -...to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud ... era. + Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to disseminate cutting-edge… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE...WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments ... OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- American Express (New York, NY)
- …compelling, and actionable manner. + Stay current on emerging AI/ML techniques, fraud analytics tools, and insider threat detection methodologies. + Contribute ... internal fraud . As part of the **Internal Fraud Rules Strategy ** team, this highly skilled...required; Master's preferred. + 5-10 years of experience in fraud analytics , data science, or risk modeling,… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... 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
- TD Bank (Mount Laurel, NJ)
- …activities + Ability to work collaboratively across teams and functions (eg, Fraud Strategy , HR, Cybersecurity, Audit, Model Risk Management, and Technology) ... of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy &...or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics… more
- TD Bank (Charlotte, NC)
- …expectations + Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, Data Risk, ... Bank's second line of defense, the **Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides...or a related field strongly preferred + Experience in fraud risk and analytics within financial services,… more
- JPMorgan Chase (Columbus, OH)
- As a part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside...analytics + Develop strategies and actions that balance fraud losses, operational expenses, and customer impacts + Work… more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Senior Associate within the ** Fraud Strategy ** Team, you will generate insightful analytics and provide recommendations concerning ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...Qualifications, Capabilities and Skills:** + Prior experience working in Fraud strategy + Intellectual curiosity with a… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside… more
- DataVisor (Mountain View, CA)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...Fortune 500 companies in FinTech, Banking, and E-commerce, providing expert guidance on how to maximize value from our… more
- Intuit (Mountain View, CA)
- …Consumer Group (TurboTax, Credit Karma Money, Consumer Lending, and Banking). + **Set Strategy :** Collaborate with the Fraud Risk & Governance Committee to ... define overall fraud risk strategy , risk appetite, and quality standards for consumer ...and key deadlines in the consumer solutions domain. + Expert in one of the following analytics … more
- Fiserv (New York, NY)
- …Deposit, and Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ... impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk management… more
- Intuit (Mountain View, CA)
- …simultaneously to meet objectives and key deadlines in the global business solutions domain. * Expert in one of the following analytics tools, such as Python, R, ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...key customer insights in the business solutions risk and analytics spaces. * Make decisions that impact cross-functional priorities,… more
- RELX INC (Alpharetta, GA)
- …the technical and business functions of the organization, and works with Technology, Analytics , Operations, Marketing, Sales, Strategy , and others to bring our ... public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market.… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... key stakeholders to assess risk factors and apply your expert judgment to address challenges that affect our company,...a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team.… more
- BMO Financial Group (Chicago, IL)
- …risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible challenge, and effective oversight across to identify, assess, control, ... vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ensuring the company's risk-taking entities are… more
- Intuit (New York, NY)
- …projects simultaneously to meet objectives and key deadlines in the consumer lending domain. + Expert in one of the following analytics tools, such as Python, R, ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...key customer insights in the consumer lending risk and analytics spaces. + Make decisions that impact cross-functional priorities,… more