- Manulife (Boston, MA)
- …seeking a highly analytical and creative Associate Data Scientist to join our Advanced Analytics and AI team focused on fraud detection and risk mitigation ... and policyholders from fraudulent activities. **Position Responsibilities:** **Model Development & Analytics ** + Design and build sophisticated fraud detection… more
- 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...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… 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 (New York, NY)
- …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
- Intuit (Mountain View, CA)
- …for the credit card program + Hire, mentor, and develop a high-performing fraud analytics team, fostering innovation , accountability, and career growth ... bring** + At least 6 years of experience in fraud risk analytics and risk management, including...+ Represent the Fraud Risk function with senior stakeholders, clearly communicating risks, trade-offs, and strategic recommendations… 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 ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Strong internal partner management skills… 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
- DoorDash (Tempe, AZ)
- …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more