- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior ... recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as...days at home).** + 5+ years of experience in fraud investigation, risk management, or compliance +… more
- American Express (Charlotte, NC)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director,...Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and… more
- JPMorgan Chase (Columbus, OH)
- …various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on goals ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...analytics space or/ and prior experience in financial/ risk roles + SAS/SQL programming experience + Highly proficient… more
- S&P Global (Englewood, CO)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- Bank of America (Chicago, IL)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing LA Care Health… more
- Ally (Raleigh, NC)
- …customer lifecycle for both deposit accounts and investment platforms. * Collaborate with Fraud Analytics , Strategies & Trends (FAST) team to identify control ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- Experian (CA)
- …strategy. As a Lead Analytics Consultant you will be reporting to the Senior Director, Analytics Consulting. What You'll Do + Lead & Deliver High-Impact ... + Apply Deep Domain Expertise: Use your knowledge of consumer lending, credit risk , and marketing analytics (such as campaign performance, segmentation, and… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management. + Excellent collaboration and partnership skills with ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...analysis to understand root causes, and the use of analytics to design and implement solutions. You will play… more
- CIBC (Chicago, IL)
- …The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through ... advanced data analytics , technology, and strategic transformation. The team enhances the...team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to… more