• Fraud Analytics

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
    Bank of America (09/04/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
    Bank of America (09/24/25)
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  • Fraud Analytics

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation -Senior-Leader Emerging- Fraud -Technology\_25038693) **Job… more
    Bank of America (10/02/25)
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  • Head of Retail Bank Fraud Business…

    Citigroup (Jacksonville, FL)
    This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and ... both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of New… more
    Citigroup (10/04/25)
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  • Claims, Disputes, Fraud Operations Team…

    JPMorgan Chase (Columbus, OH)
    …for the organization. As a Quant Analytics Manager, within the Claims, Disputes, and Fraud Operations team, you will lead the analytics book of work, ... with business stakeholders to translate strategic objectives into actionable analytics initiatives and measurement frameworks. + Lead cross-functional… more
    JPMorgan Chase (10/24/25)
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  • Lead Product Manager, ATO, Identity…

    DoorDash (San Francisco, CA)
    About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...all DoorDash products and verticals. We're looking for a Lead Product Manager to lead strategy and… more
    DoorDash (09/23/25)
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  • Fraud Product Owner & Transformation…

    Citizens (Boston, MA)
    Description Fraud Product Owner & Transformation Lead We are seeking a results-driven leader to own and drive the vision, strategy, and transformation of our ... enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics...Glen Allen, VA - 10561 Telegraph Rd Responsibilities + Lead Agile teams with accountability for ROI, ensuring delivery… more
    Citizens (10/04/25)
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  • Vice President, AML and Fraud Risk…

    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 ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
    Raymond James Financial, Inc. (09/30/25)
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  • Lead Business Intelligence Specialist…

    TD Bank (Mount Laurel, NJ)
    …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior ... Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution,...the organization. This role serves as the technical working lead /expert to others and works closely with senior leadership… more
    TD Bank (10/14/25)
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  • Senior Manager, Internal Fraud Rules…

    American Express (New York, NY)
    …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
    American Express (10/22/25)
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