- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk ...Forests, etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related… more
- PNC (Louisville, KY)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you ... Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...-People Management **Job Description** + Oversees the performance of analytics to develop and maintain fraud strategies.… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager ...in the bank's oversight and execution fraud risk management. + Partner with Operations, Analytics ... with key partners including Fraud Operations, Client Research/Security Operations, Fraud Analytics , Process Integration, Technology, and Digital Fraud… more
- Navient (Columbus, OH)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and...and Engineering. + Leverage fraud detection tools, analytics , and models to assess risk and… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + *… more
- PNC (Tysons Corner, VA)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews… more
- MUFG (Tempe, AZ)
- …provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision is to actively ... identify, monitor and report on MUFG Americas Model risk in a transparent and timely manner. Serving as...timely manner. Serving as a model validation lead for analytics models in use across the Americas with a… more
- Raymond James Financial, Inc. (FL)
- …to financial crime, data analysis, compliance + Proficient and strong understanding of risk management, data analytics , audit, or related field. + professional ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New… more
- DoorDash (San Francisco, CA)
- …initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning ... growing global markets. This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your… more
- Walmart (Bentonville, AR)
- …in managing complex workstreams, leading teams, and cross-functional partnerships. * Knowledge of fraud analytics tools and methods. * Knowledge of AI and ... Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity fraud ,… more
- JPMorgan Chase (Westerville, OH)
- …Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... contributor. Your role will encompass the provision of innovative solutions for fraud prevention, detection, and investigations, utilizing advanced analytics and… more
- DataVisor (New York, NY)
- …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...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- American Express (New York, NY)
- …Operational Risk Management (ORM) is looking for a Manager of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...functional areas, and geographies. The Manager , Process Risk Reduction and Operational Risk Analytics… more
- JPMorgan Chase (Houston, TX)
- …a variety of functions and business areas (eg, Business Banking, Digital Payment, Fraud Risk , EMM Operations, Change Management, Check Deposit Operations, and ... products to meet our clients access to capital needs. As a Business Banking Sales Strategy Fraud Support Manager , in Business Banking, you will be part of a team… more
- Bath & Body Works (Columbus, OH)
- …for Payment, Tax, and Fraud metrics, enabling self-service access for finance, risk , and operations teams. + Leverage data analytics and machine learning ... teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing robust analytical framework for identifying ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- Walmart (Sunnyvale, CA)
- …Summary ** **What you'll do ** Join Walmart as **Distinguished, Technical Program Manager Payments & Fraud Platform Team** in our Global Technology EBS ... technologies such as big data, machine learning, AI, real-time analytics , and high-volume, low-latency, high-availability services to achieve these goals.… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud ... contributing to strategic technical planning and identifies opportunities to support Fraud detection and prevention business strategy. They are responsible for… more
- Mastercard (Harrison, NY)
- …their greatest potential._ **Title and Summary** Product Growth Manager - Advanced Analytics , Enterprise & Credit Risk Who is Mastercard? Mastercard is a ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more