• Enterprise Fraud Data…

    UMB Bank (Kansas City, MO)
    …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the ... that all focus on what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a specific and impactful… more
    UMB Bank (09/27/25)
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  • Enterprise Fraud Prevention Analyst

    UMB Bank (Kansas City, MO)
    …respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud ... critical in this role to mitigate monetary losses. Assist Enterprise Fraud Claims Analysts in case management...systems + Experience with FIS, FISERV, IBM and First Data fraud tools. **Requirements** _MINIMUM:_ + High… more
    UMB Bank (10/01/25)
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  • Portfolio Analytics & Strategy Analyst…

    PNC (Birmingham, AL)
    …success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or Pittsburgh, ... and applications for a business function or business unit to create data driven solutions. + Recommending appropriate performance measures to be produced including… more
    PNC (09/26/25)
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  • Enterprise Sales Director, CTV Ad…

    Pixalate, Inc. (New York, NY)
    Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience ... approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based… more
    Pixalate, Inc. (07/12/25)
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  • Enterprise Sales Director, Mobile Ad…

    Pixalate, Inc. (New York, NY)
    Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director...by helping inform Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and… more
    Pixalate, Inc. (07/12/25)
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  • Operational Risk Manager - Fraud |…

    Citizens (Westwood, MA)
    … Fraud Risk Assessment which will help to develop and refine the overall Enterprise Strategy to Fraud . + Partner and collaborate for success with ... fraud mitigation capabilities including the effectiveness of Fraud Strategy /Analytics, the efficiency of Fraud.... #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
    Citizens (10/02/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (Mountain View, CA)
    …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy , risk analytics, customer success, or fraud operations ... an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely… more
    DataVisor (07/24/25)
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  • Sr. Business Manager - Retail Fraud…

    Capital One (Mclean, VA)
    Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... 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 (08/22/25)
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  • Data and Analytics Analyst - Deposit…

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for ... on day-to-day deliverables, this role works with managers to gather and interpret data for leaders to make data -driven decisions. **Primary Responsibilities** +… more
    Regions Bank (09/26/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …screening, KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and data flows. + Architect end-to-end solutions that ... all business segments. + Develop and maintain the application strategy and roadmap for core AML and fraud...officers, and fraud investigators. + Partner with Enterprise Architecture, Security, and Data Engineering teams… more
    Raymond James Financial, Inc. (09/30/25)
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