- Capital One (New York, NY)
- Manager , Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
- Vanguard (Malvern, PA)
- …recommend plans. + Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders. + Analyzes ... Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....+ Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data… more
- JPMorgan Chase (Columbus, OH)
- …our products and ongoing success. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our ... knowledge of data analytics and data literacy + Direct experience in check fraud prevention and management + Proficient in using collaboration platforms such as… more
- UMB Bank (Kansas City, MO)
- …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... & Responsibilities** This position will report directly to the Manager , Enterprise Fraud Claims, supporting UMB's protection...years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy\_25042825-2) **Job Description:** At Bank of… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Realtor (Austin, TX)
- …the right connections, and building confidence through expert guidance. **Payment Operations Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations Manager to join our team. In...+ You'll lead a growing team of payment and fraud prevention specialists, designing world-class operations , … more