- Truist (Orlando, FL)
- …Looking for a strong fraud fighter with experience in Deposit fraud strategies and great analytical capabilities. Perform sophisticated analytics ... and investigations into large dollar claims and overdraft accounts as well as fraud trends through different deposit channels to provide actionable insights and… more
- Bank of America (Pennington, NJ)
- …point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating ... Wealth Management Fraud & Claims - Sr. Fraud ...+ Tests existing customer facing capabilities (credit, debit, transactions, deposit activity, and online activities) for unknown vulnerabilities resulting… more
- Regions Bank (Charlotte, NC)
- …areas including strategy , finance, product, account servicing, operations, risk, fraud , compliance, data analysis, technology, and other partners across the ... by collecting, analyzing, and reporting marketing and sales performance data . **Primary Responsibilities** + Strategizes promotional, marketing, and communication… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based ... analysis of PNC product such as debit card or deposit account application to prevent large-scale fraud ...The successful candidate will have: - Strong analytic and data skills - Proficiency with SQL, Python or R.… more
- JPMorgan Chase (Jersey City, NJ)
- …Trillion in annual transaction volume. Merchant Services is a leading providers of payment, fraud , and data security for companies of all sizes and is engaging ... As the Merchant Services Commercialization CX (Client Experience) Strategy Vice President,, you will work to present the current state of the end to end client… more
- American Express (New York, NY)
- …AMEX's credit, banking, and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking ... + Familiarity and subject matter expertise in CBO for Deposit and non-Lend product risk, Victim Fraud ...+ Critical thinker with the ability to continuously evolve strategy based on data and analytics +… more
- Discover (Riverwoods, IL)
- …Analytics, Engineering, Statics or related. + 4+ years Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/ Data Science ... business needs, formulate and complete end-to-end analysis that includes data gathering, analysis, ongoing scaled deliverables and presentations. Delivers effective… more
- US Air Force - Agency Wide (Wright-Patterson AFB, OH)
- …programs; coordinate criminal, civil, administrative and contractual remedies arising from procurement fraud ; and advise on ethics, technical data , patent and ... Force Materiel Command Law Office (AFMCLO) consists of the Procurement Fraud Division, Acquisition Law Division, and Intellectual Property Law Division.… more
- Discover (Houston, TX)
- …integration and operation. ** Fraud ** + **Analytical Skills** : Ability to analyze data to detect and prevent fraudulent activities. + **Knowledge of Fraud ... Do It** + Product Vision: Define and communicate the product vision and strategy to ensure alignment with business goals and customer needs. + Backlog Management:… more
- Regions Bank (Birmingham, AL)
- …by collecting, analyzing, and reporting marketing and sales performance data . **Primary Responsibilities** + Strategizes promotional, marketing, and communication ... reporting + Researches and compiles business and industry competitive data to analyze and develop tactics to achieve strategic...of money movement products and services tied to consumer deposit accounts. This role will directly manage the Checks… more