- Capco, a Wipro Company (New York, NY)
- …onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state payment systems, customer journeys, ... broad scale programs. **What You'll Get to Do:** + Lead or support client engagements focused on credit card...Bank to Bank) + Understanding of legacy and emerging payment areas (including Real Time Payments , … more
- City National Bank (New York, NY)
- * PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS... Analytics Lead , leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- American Express (New York, NY)
- …Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models and ... detection strategies, fueling the continuous evolution of our enterprise fraud control ecosystem. **Key Responsibilities** + Lead ...team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments . + Advise ... design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern...US CHIPS, and FedWire, etc. + Knowledge of emerging payment rails like Instant Payments + Familiarity… more
- Fiserv (New York, NY)
- … Fraud Risk Management **About your role:** You will lead fraud risk management for value‑added products across payments and closed‑loop solutions, ... roadmaps and client implementations, supporting go‑to‑market and commercialization. + Lead fraud operations oversight: investigations, case management,… more
- JPMorgan Chase (New York, NY)
- …internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to lead all partnership discussions which influence ... of our wallet and strategic partners within the Commerce Payments team. Job Responsibilities + Lead a...payments landscape, is an avid user of digital payment applications, interested in product and is a strong… more
- American Express (New York, NY)
- …7 years of experience in fraud risk management, rules strategy, or analytics - preferably within financial services or payments . + Demonstrated success ... one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk.... This is an exciting opportunity for an experienced fraud rules professional to lead a small,… more
- Intuit (New York, NY)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own and drive ... fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable… more
- Amazon (New York, NY)
- …passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability to work in a fast-paced, ambiguous ... as machine learning and artificial intelligence, data lakes and analytics , and Internet of Things. AWS Platform is the...Scientists to build long-term counter protections. * Contribute and/or lead special projects which reduce fraud related… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model ... and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission...industry. We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment … more
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