- UMB Bank (Kansas City, MO)
- …Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs ... for Enterprise Fraud Operations. + Design and develop dashboards, self-service tools,...reports, data models, and scalable ad-hoc reporting. + Drive business analytics delivering business intelligence … more
- PNC (Birmingham, AL)
- …the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or ... findings from, data processing, and data analysis. + Consulting on using business intelligence data for predictive analytics and facilitating implementation of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and ... and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security, and… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... on best practices for using machine learning models, rules engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline… more
- Bank of America (Richmond, VA)
- …**Skills:** + Analytical Thinking + Business Analytics / Project Management + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding...collaborating with SMEs on due diligence, internal approvals, and enterprise wide communication. This position plays a critical role… more
- Bank of America (Charlotte, NC)
- …Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning + ... Fraud Analytics and Innovation Senior Leader - Industry...leading efforts to maximize risk versus return for the business unit. Job expectations include using data and analytics… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... in Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary benefits package including… more
- Citigroup (Tampa, FL)
- …needs + Partner with various internal teams (eg, Applications Development, Threat Intelligence , and Incident Response) to integrate fraud detection capabilities ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...enable growth and progress together. **The Role:** The **Lead Fraud SIEM Lead Content Developer** is a senior lead… more
- USAA (Charlotte, NC)
- …NCFTA and/or other information-sharing groups, to include considerable experience with fraud intelligence sharing protocols.** + Advanced licenses and ... NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations &… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** _The ... Insights Specialist will have oversight of TD Bank's US Fraud Management's FTE and operational expenses. TD Bank is...generates multifaceted insights and identifies opportunities to help drive business growth or address business / enterprise … more