- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead...deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25028063) **Job Description:** At Bank… more
- Citigroup (San Antonio, TX)
- …rules for improved customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling,...to successfully partner and negotiate internally. **Responsibilities:** + Drive innovation via thought leadership while maintaining end-to-end view and… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... support the Enterprise Internal Fraud (EIF) group in Fraud and Claims...Deliver solutions that are long-term, large-scale, and require vision, innovation , and coordination of highly complex activities + Plan,… more
- DoorDash (San Francisco, CA)
- …and execute a customer-focused product roadmap through close collaboration with senior leadership, Operations, Data Science, Analytics , Design, and Engineering ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...that we maintain this trust. We're looking for a Senior Product Manager that will lead dedicated cross-functional teams… more
- American Express (New York, NY)
- …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 ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **The** **Business Execution, ... Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide… 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
- Citigroup (Jacksonville, FL)
- … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... Citi's risk appetite and authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics teams to develop and maintain… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will ... internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. + Lead and participate in defining… more
- Ally (Harrisburg, PA)
- …Strategic Projects and Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging fraud schemes. * ... and customer service. * Demonstrate executive presence and effectively communicate fraud -related insights and recommendations to senior leadership. * Maintain… more