- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- 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 West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- BMO Financial Group (Chicago, IL)
- …company. Provides strategic future forward vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… 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
- Option Care Health (Bannockburn, IL)
- …and Analytics is responsible for supporting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and ... summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics , this individual assists… more
- Coinbase (Springfield, IL)
- …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...with machine learning models * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… more
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Bank of America (Chicago, IL)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including...Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting +… more
- RELX INC (Evanston, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk … more