• Sr. Business Manager - Retail Fraud…

    Capital One (Riverwoods, IL)
    Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
    Capital One (11/20/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
    Bank of America (11/07/25)
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  • Fraud Analytics and Innovation…

    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 (09/24/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Senior Leader - 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
    Bank of America (11/01/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
    Bank of America (11/07/25)
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  • Manager Audit Services, Fraud - BSC…

    Exelon (Chicago, IL)
    …design fraud risk management strategies, including operating model design, fraud analytics , and experience with anti- fraud operations. + Strong ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk… more
    Exelon (11/25/25)
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  • Manager , Risk Analytics

    Coinbase (Springfield, IL)
    …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account… more
    Coinbase (10/15/25)
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  • Business Manager - Enterprise External…

    Capital One (Riverwoods, IL)
    Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...record of decision making and problem solving based on analytics + Strong business judgment, leadership and integrity +… more
    Capital One (11/04/25)
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  • Managing Director - Head, Fraud & Physical…

    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
    BMO Financial Group (10/01/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    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
    Bank of America (10/02/25)
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