- Citigroup (Irving, TX)
- …other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. + ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …Modeling: Develop predictive models to enhance risk assessment, fraud detection , and customer segmentation strategies + Claims Analysis : Analyze claims ... and payroll expertise to our customers. Job Summary: The AVP of Data Science is a pivotal role within...data challenges, and effectively communicate and present findings. The AVP of Data Science will provide expert advice to… more
- Citigroup (Jacksonville, FL)
- …and perform risk/reward trade-off analysis . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the ...interdiction strategies and defect analysis . + Collaborate with cross-functional teams to provide strategy… more