- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the... Prevention organization, this role manages and executes the first party fraud analytics and ... Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing...opportunities. + Lead key analytical projects within the card first party fraud analytics team… more
- Citigroup (Wilmington, DE)
- …businesses, functions and legal entities. The role holder will focus on oversight of First Party Fraud and Scams. Seeking an experienced professional with ... to mitigate identified fraud risks. + Independently assess fraud risks within the business , ensuring that the level of exposure to potential fraud… more
- Intuit (Mountain View, CA)
- …Bachelor's degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products + ... out of every two small businesses fails within their first five years, most often due to running out...lead** + Analyze and mitigate a range of major fraud risk types including Synthetic/ Third party … more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations. The ideal candidate will have strong analytical skills,… more
- Humana (Annapolis, MD)
- **Become a part of our caring community and help us put health first ** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and ... abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...with up to 15% travel possible **WORK HOURS:** Core business hours are Monday-Friday, 8 hours/day, 5 days/week. **Required… more
- TD Bank (Wilmington, DE)
- …II is responsible for designing, developing, implementing, and validation of various First Party Credit Abuse (FPCA) strategies. These strategies include, but ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Walgreens (Deerfield, IL)
- …to embed third- party requirements and controls into projects, agreements and business processes. Responds to inquiries from business regarding third party ... out of state). **Preferred Qualifications:** + Experience supporting a retail pharmacy business . + Experience managing third- party due diligence and screening… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... will serve as a trusted risk advisor, interfacing with business partners to drive meaningful identification and mitigation of...federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- Wells Fargo (Minneapolis, MN)
- …as well as conduct complex graph link analysis allowing us to effectively manage first and third- party fraud losses. This is an exciting opportunity ... Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk. The...in alignment with policy governance + Resolve data, production, business modeling, and lead team to meet Risk Analytics… more
- First National Bank of Omaha (Omaha, NE)
- …and third- party data integrations. + Integrate credit bureau data, fraud detection tools, identity verification services, and Python-based models into decision ... workspace when working onsite. Work location is subject to change based on business needs. **Summary of the Job:** We're seeking a Director-level technical leader to… more