- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior -Leader Authentication- Strategy \_25043584-1) **Job Description:** At… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... in an organization? We are searching for a motivated fraud strategy analyst to help drive that...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Bank of America (Newark, DE)
- …across technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic ... Fraud Analytics and Innovation Senior Leader...+ Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to… more
- Bank of America (Newark, DE)
- 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
- Bank of America (Newark, DE)
- Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will ... key role in developing, implementing, and executing the audit strategy for key risk topics. This is a hybrid...senior executives + Experience in Financial crimes and fraud is required. Experience in privacy risk management and… more
- Bank of America (Newark, DE)
- …well as part of a team + Demonstrate strong analytical skills + Previous risk/ fraud analysis, strategy development, or related experience + Strong written and ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...on industry and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- City National Bank (Newark, DE)
- …one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the data, investigating the fraud trends, and identifying ... Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with ...Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to… more
- Bank of America (Newark, DE)
- …on large and complex data science projects. Collaborating with internal strategy , technology, product, and policy partners to deploy advanced analytical solutions ... with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud .… more