- 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 ... take on new responsibility, promotes continuous learning, and rewards innovation . Fraud - when a customer's personal...new product and pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: … more
- American Express (Phoenix, AZ)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive… more
- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader ...Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging … more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...all DoorDash products and verticals. We're looking for a Lead Product Manager to lead strategy and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, ... is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM...across the organization. This role acts a technical working lead /expert to others. This role works closely with senior… more
- PNC (New York, NY)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to join a dynamic and transformative audit environment that encourages innovation , champions data analytics , promotes process automation, and embraces… more
- RELX INC (Alpharetta, GA)
- …and Development About the business: LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help ... & Identity - Global Market Transformation and Development to lead our global growth agenda, identifying and prioritizing new...leader who can anticipate future challenges and opportunities. Fraud & Identity trends evolve quickly and we need… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk… more
- Walmart (Bentonville, AR)
- …by combining people-led service with tech-enabled innovation . **What you'll do ** + Lead the Fraud & Risk Operations strategy, partnering with Fraud ... is seeking a highly skilled and experienced Director of Fraud Operations to lead at scale in...at heart. Passionate about leading large, diverse teams, driving innovation , and leveraging technology to deliver strong fraud… more