- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, ... 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:**… 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 ... Use SQL, SAS or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and implementation of insights for… more
- EchoStar (Englewood, CO)
- …Duties and Responsibilities** **Key Responsibilities:** + Develop, implement, and optimize fraud detection models, analytics tools, forecasting and reporting. ... Provide support and expertise to internal teams on any fraud -related issues + Build, mentor, and lead ...professionals + Foster a culture of continuous learning and innovation within the team + Manage the team's workload,… more
- Amazon (Newark, NJ)
- …and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will... defense roadmap and strategy, and work with the fraud data analytics team on building and… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...all DoorDash products and verticals. We're looking for a Lead Product Manager to lead strategy and… more
- PNC (New York, NY)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to join a dynamic and transformative audit environment that encourages innovation , champions data analytics , promotes process automation, and embraces… 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 ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… 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, ... is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM...across the organization. This role acts a technical working lead /expert to others. This role works closely with senior… more
- Intuit (Mountain View, CA)
- …conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** This role will involve developing fraud risk policies for our ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...to fraud -related events and demands. Expertise in fraud risk, financial analytics , and innovative risk… more
- Citigroup (Jacksonville, FL)
- … prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics , Technology, and Identity teams to design ... authentication strategies. + Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics ...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… more
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