- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager , Enterprise Fraud Reporting & Analytics , supporting business reporting ... and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting . + Drive business solutions through data analytics ; querying,… more
- Chewy (Bellevue, WA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Boston, MA, or Plantation, FL. Reporting to the Director of Payments and ...of Payments and Fraud you will spearhead Fraud & Abuse initiatives, leveraging analytics , machine… more
- Chewy (Boston, MA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Boston, MA, or Plantation, FL. Reporting to the Director of Payments and ...of Payments and Fraud you will spearhead Fraud & Abuse initiatives, leveraging analytics , machine… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: + Automated summaries for cases + SAR… more
- CIBC (Chicago, IL)
- …a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director… more
- Citigroup (Jacksonville, FL)
- …three main areas of focus: + Fraud Threat Intelligence + Cyber Fraud + Business/Intelligence Data Analytics + Fraud Threat Intelligence Collection, ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the ... management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:** **Automated summaries for cases**… more
- PNC (Pittsburgh, PA)
- …a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, or Birmingham, ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position is on the React Identify team under Enterprise … more
- Citigroup (New York, NY)
- … and Operational Resilience Controls Lead will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along ... for the role include: + Deliver and enhance NAM CCB's Fraud Prevention control framework; identify emerging risks, opportunities for control enhancements… more
- IGT (Providence, RI)
- …related data analysis and review, research and report on potential payments and operational fraud . Reports directly to the Manager , Fraud and Risk Services. ... Temporary Fraud Analyst Location: Providence, RI, US, 02903 Requisition...As the lead in for program performance and expense analytics , this position offers visibility and interaction with Management,… more
- Kohler Co. (Kohler, WI)
- …and advice to various internal audit projects and anti- fraud initiatives. The Manager - Assurance & Advisory Services, Data Analytics is responsible for the ... **Assurance & Advisory Services Manager - Data Analytics ** _Work Mode:...Manage the delivery of projects in the areas of fraud and internal control risk as well as other… more
- Charles Schwab (Lone Tree, CO)
- …The Sr. Manager is responsible for working with the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing our models ... client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions...This individual will also work closely with the Team Manager in this space to review their analysis of… more
- The Walt Disney Company (Santa Monica, CA)
- **About The Role & Team** The Subscriber Lifecycle Analytics team is looking for a Manager to lead the Commerce Analytics function supporting a growing ... Do** + Provide leadership and set strategic vision and direction for the Commerce Analytics team focused on billing, payments, and fraud + Manage relationship… more
- RELX INC (Atlanta, GA)
- Senior Manager , Marketing Operations & Analytics Are you ready for a leading role?Do you enjoy using a data-driven approach to uncover information and insights? ... Master's degree is a plus. + Have proven experience in marketing operations, analytics , reporting , and project management within a B2B marketing context. +… more
- Zelis (St. Petersburg, FL)
- Position Overview We're seeking an Analytics Manager for PINS (Payee Identification and Network Security) to join our team, reporting to the Senior Director. ... In this role, you'll lead the PINS analytics team and drive the development of a...Your focus will be on managing ongoing and ad-hoc reporting , automation, and operational enhancements for the PINS team,… more
- Charles Schwab (Westlake, TX)
- …of topics/business units including the following risk disciplines: enterprise, operational, third-party, fraud and data. Reporting to one of the Directors within ... EORT, the Sr. Manager will be responsible for developing and implementing data-driven...identify appropriate data sources and data elements required for analytics . You will also automate routine testing through continuous… more
- Sallie Mae (Salt Lake City, UT)
- …financial, regulatory, and technology Internal Audits. + With the assistance of Data Analytics manager , supports development and timely delivery of analytics ... education. To promote a strong risk and control environment, IA applies data analytics to its audits and reviews. Providing data solutions requires defining the… more
- PNC (Wilmington, DE)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics , Quantitative Techniques, ... an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet, Analytics… more
- PNC (Dallas, TX)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics , Quantitative Techniques, ... to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business… more
- The Boeing Company (Chicago, IL)
- …support for a variety of complex audits. In addition, under the guidance of the Data Analytics Senior Manager , you will help to execute the analytics roadmap ... future with us. Boeing Corporate Audit is currently seeking a **Mid-Level Data Analytics Professional** to join our fully **virtual team.** In this role you will… more