- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- PNC (Chicago, IL)
- …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
- Synchrony (Chicago, IL)
- …as business or team meetings, training and culture events._** **Essential Responsibilities:** ** Lead Transaction Fraud Strategy Platform Management** + Lead ... and Data Management. In addition, the role will drive innovation through leveraging PRISM teams for new data and...Fraud Management Platform and the Alerting Processes. + Lead the Implementation of Fraud Policy rules… more
- Meta (Chicago, IL)
- …Job" online on this web page. **Required Skills:** Sanctions Program Enhancement Lead Responsibilities: 1. Embed compliance into product design by advising product ... Conduct deep-dive investigations into potential violations using SQL, Python, and blockchain analytics tools (Chainalysis, TRM Labs) to detect hidden risks. 13. Work… more
- CIBC (Chicago, IL)
- …of innovative solutions for Finance, HR, Legal, Regulatory & Control, Fraud , Infosec etc.. This role will focus on enhancing organizational productivity ... and operational excellence by embedding compliance, innovation , and best practices across internal platforms and processes. The Software Engineering Director will… more
- S&P Global (Chicago, IL)
- …join our Americas Corporate Ratings Department. As an Analytical Manager, you will lead a team of approximately 15 primary analysts and support analysts focused on ... both in the Americas and globally. In this role, you will: + Lead your team in delivering insightful, forward-looking analyses and thought leadership, ensuring we… more
- S&P Global (Chicago, IL)
- …end-to-end rating process, research, cash flow, credit, legal, and structural analytics , and client-facing activities for new issue ratings and surveillance of ... problem solving initiatives and outreach, and support the pod lead , AM, Sector Leads, and LAM, as needed. The...is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) US Technology Infrastructure and Innovation (US TI&I) spans the areas of Technology, Information ... Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business Continuity Management, Operational… more
- RELX INC (Evanston, IL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... ways to solve complex problemsInnovates* Actively contributes to team culture of innovation * Focuses innovative effort on highest impact issues and areas* Is willing… more
- AbbVie (Mettawa, IL)
- …price reporting. This includes responsibility for executing strategic planning and analytics to support Medicaid and 340B programs, spanning approximately $7.6B in ... to these channels ensuring AbbVie's financial goals are met. Primary Responsibilities: + Lead the team to meet all regulatory reporting requirements for all monthly… more
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